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WMS Meeting |
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February 28, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 620 001 351
Meeting password: WMS
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Agenda
| 1. |
Antitrust Admonition |
D. Kee |
9:30 a.m. |
| 2. |
Agenda Review |
D. Kee |
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| 3. |
Approval of WMS Meeting Minutes (Vote) |
D. Kee |
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| January 31, 2018 |
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| 4. |
Technical Advisory Committee (TAC) Update and Assignments |
D. Kee |
9:35 a.m. |
| 5. |
Review Open Action Items/2017 WMS Goals |
D. Kee/R. Surendran |
9:55 a.m. |
| 6. |
2018 WMS Goals (Vote) |
D. Kee/R. Surendran |
10:25 a.m. |
| 7. |
ERCOT Operations and Market Items |
10:45 a.m. |
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| Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote) |
D. House |
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| NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 |
R. Roberts |
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| Implement Grey Box Language Requirement to Post Total Wholesale Storage Load (WSL) |
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| January 2018 High Revenue Neutrality Allocation (RENA) |
D. Maggio |
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| Day-Ahead Market (DAM) Hub Bus Calculation |
N. Smith |
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| 8. |
New PRS Referrals (Vote) |
D. Kee |
11:20 a.m. |
| NPRR807, Day-Ahead Market Price Correction |
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| 9. |
NOGRR176, Hotline Call Participation |
D. Kee |
11:50 a.m. |
| Lunch |
12:00 p.m. |
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| 10. |
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) |
E. Goff |
1:00 p.m. |
| 11. |
Revision Requests Tabled at PRS, Referred to WMS (Possible Vote) |
D. Kee |
2:00 p.m. |
| NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent |
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| NPRR837, Regional Planning Group (RPG) Process Reform (CMWG) |
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| NPRR838, Updated O&M Cost for RMR Resources (RCWG) |
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| NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG) |
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| NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG) |
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| NPRR848, Separate Clearing Prices for RRS (QMWG) |
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| NPRR850, Market Suspension and Restart (QMWG) |
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| NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages |
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| NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG) |
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| NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG) |
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| NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG) |
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| NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG) |
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| SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG) |
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| 12. |
Supply Analysis Working Group (SAWG) |
SAWG Leadership |
2:15 p.m. |
| 2018 SAWG Leadership (Vote) |
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| Chair: Bryan Sams, Reliant Energy Retail Services |
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| Vice Chairs: Christian Powell, LCRA and Pete Warnken, ERCOT |
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| 13. |
Congestion Management Working Group (CMWG) |
D. Detelich |
2:30 p.m. |
| CMWG Scope (Vote) |
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| 14-. |
Metering Working Group (MWG) |
MWG Leadership |
2:40 p.m. |
| 2018 MWG Leadership (Vote) |
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| Chair: Darrell Sumbera, CenterPoint Energy |
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| Vice Chair: John Cleveland, Austin Energy |
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| 15. |
Demand Side Working Group (DSWG) |
T. Carter |
2:50 p.m. |
| 16. |
Market Credit Working Group (MCWG) |
B. Barnes |
3:00 p.m. |
| 17. |
Other Business |
D. Kee |
3:10 p.m. |
| No Report |
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| Emerging Technologies Working Group (ETWG) |
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| Resource Cost Working Group (RCWG) |
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| Adjourn |
D. Kee |
3:15 p.m. |
Scheduled WMS Meetings
- Jan 10, 2018 - WMS Meeting
- Jan 31, 2018 - WMS Meeting
- Feb 28, 2018 - WMS Meeting
- Apr 04, 2018 - WMS Meeting
- May 02, 2018 - WMS Meeting
- Jun 06, 2018 - WMS Meeting
- Jul 11, 2018 - WMS Meeting
Key Documents
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