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WMS Meeting |
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March 04, 2015
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: 658 754 779
Meeting password: WMS123!!!
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Agenda
1. |
Antitrust Admonition |
B. Albracht |
9:30 a.m. |
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2. |
Approval of Meeting Minutes (Vote)
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S. Cochran |
9:35 a.m. |
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3. |
Technical Advisory Committee (TAC) Update and Assignments
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S. Cochran |
9:40 a.m. |
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4. |
Referrals (Possible Vote
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S. Cochran |
10:10 a.m. |
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5. |
ERCOT Operations and Market Items
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C. Thompson D. Maggio |
10:20 a.m. |
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6. |
QSE Managers Working Group (QMWG)
o DRAFT NPRR, Clarify Protocol Reference to Commercial Operation o Notification Requirements for Switchable Resources o Market Impact from NERC-BAL-003, Ancillary Service Procurement o RUC/Capacity Oversupply |
E. Goff |
11:00 a.m. |
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7. |
Supply Analysis Working Group (SAWG)
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B. Whittle |
11:30 a.m. |
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Lunch |
12:00 p.m. |
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8. |
Resource Cost Working Group (RCWG)
o DRAFT NPRR/VCMRR, Fuel Index Vendor Names in Protocol o Spot fuel price for Real-Time mitigation o Calculation of minimum fuel costs in the fuel adder o Proxy heat rate calculation Issues o EMR end of life cycle verifiable costs o Methodology for verifying exceptional fuel costs for coal |
P. Vinson |
1:00 p.m. |
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9. |
Congestion Management Working Group (CMWG)
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M. Soutter |
1:15 p.m. |
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10. |
Emerging Technologies Working Group (ETWG)
o OpenADR -- Standards and Reference o Distributed Generation Interconnection and Registration o FRRS from Fleet EVs -- Pilot Study and Issues o NY-ISO, Aggregating Resources o DG PV Tracking |
C. Blevins |
1:30 p.m. |
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11. |
Market Credit Working Group (MCWG)
o Available Credit Limit (ACLC and ACLD) o Seasonal Adjustment Factor (SAF) o Update, NPRR638, Revisions to Certain Price Components of EAL o Market Credit Work Group (MCWG) Charter o Development of Market Risk Appetite Goal o Mitigation of Credit Tail Risk Exposure o Credit Risk Impacts and Modeling (CRIM) sub-group
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B. Barnes |
2:00 p.m. |
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12. |
Other Business
o Demand Side Working Group (DSWG) o Metering Working Group (MWG) |
S. Cochran |
2:15 p.m. |
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Adjourn |
S. Cochran |
2:30 p.m. |
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Future WMS Meetings:
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Scheduled WMS Meetings
- Jan 07, 2015 - WMS Meeting
- Feb 04, 2015 - WMS Meeting
- Mar 04, 2015 - WMS Meeting
- Apr 06, 2015 - WMS Meeting
- May 06, 2015 - WMS Meeting
- Jun 03, 2015 - WMS Meeting
- Jul 08, 2015 - WMS Meeting
Key Documents
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