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WMS Meeting

February 05, 2020
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 623 583 305
Meeting password: WMS
Agenda

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee

 

3.

Approval of WMS Meeting Minutes (Vote)

D. Kee

9:35 a.m.
 

January 8, 2020

    

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

2020 WMS Working Group Leadership (Vote)

D. Kee

9:45 a.m.

6.

Review Open Action Items/2019 WMS Goals

D. Kee

9:50 a.m.

7.

2020 WMS Goals (Vote)

D. Kee

10:00 a.m.

8.

ERCOT Operations and Market Items

  

10:10 a.m.
 

Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

D. House

 
 

Settlement Stability Report 2019 Q4

A. Covington

 
 

Unregistered Distributed Generation (DG) Report 2019 Q4 Update

C. Anderson

 

9.

New PRS Referrals (Vote)

D. Kee

10:20 a.m.
 

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations

  

 

10.

WMS Revision Requests (Vote)

D. Kee

10:30 a.m.
 

Impact Analysis Review

 

 
 

VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

  

 

11.

Wholesale Market Working Group (WMWG)

WMWG Leadership

10:35 a.m.

12.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

D. Kee

11:00 a.m.
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

  

 
 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG)

  

 
 

NPRR975, Load Forecast Model Transparency (WMWG)

  

 
 

NPRR981, Day-Ahead Market Price Correction Process (WMWG)

  

 
 

NPRR984, Change ERS Standard Contract Terms (DSWG)

  

 

12.

Demand Side Working Group (DSWG)

DSWG Leadership

11:15 a.m.

13.

Congestion Management Working Group (CMWG)

CMWG Leadership

11:25 a.m.

14.

Resource Cost Working Group (RCWG)

RCWG Leadership

11:35 a.m.

15.

Market Credit Working Group (MCWG)

MCWG Leadership

11:45 a.m.

16.

Other Business

D. Kee

12:05 p.m.
 

 Review Process for EMR to set expectations for the 2020 Spring Transmission Outage Season

 D. Maggio

 
 

Review Open Action Items

  

 
 

No Report

  

 
 

Market Settlement Working Group (MSWG)

  

 
 

Meter Working Group (MWG)

  

 
 

Supply Analysis Working Group (SAWG)

  

 
 

Adjourn

D. Kee

12:30 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20200205
Jun 19, 2020 - docx - 67.1 KB
02. Agenda WMS 20200205
Feb 4, 2020 - doc - 143 KB
03. Draft Minutes WMS 20200108
Feb 4, 2020 - docx - 65 KB
05. 2020 WMS WG Leadership
Jan 29, 2020 - pptx - 87.8 KB
06. 2019 WMS Goals TAC approved 20190327
Jan 29, 2020 - doc - 32 KB
08. CRR Activity Calendar Update WMS 02052020
Jan 29, 2020 - pptx - 287.3 KB
08. DRAFT CRRActivityCalendar 2020 2022 UPD.XLSX
Jan 29, 2020 - xlsx - 21.5 KB
08. MSWG Settlement Stability Report Q4 2019 ac
Jan 30, 2020 - pptx - 990.9 KB
08. 2019Q4 UnregDG WMS Update
Jan 30, 2020 - pptx - 85.1 KB
11. WMWG Update 2 5 20
Feb 4, 2020 - pptx - 123.7 KB
12. Demand Side Working Group Update Feb2020
Jan 29, 2020 - pptx - 89.8 KB
13. CMWG Update February 2020 for WMS
Feb 4, 2020 - pptx - 459 KB
14. RCWG Update to WMS Feb 5 2020
Feb 4, 2020 - ppt - 199 KB
15. MCWG update to WMS 020520
Jan 30, 2020 - pptx - 49 KB
ERCOT SCT Directive Working Group Assignments v02012020
Jan 29, 2020 - pptx - 86.5 KB
Meeting Materials WMS 20200205
Feb 4, 2020 - zip - 3.4 MB
Revision Requests WMS 20200205
Jan 31, 2020 - zip - 1 MB

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