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WMS Meeting

March 04, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 658 754 779
Meeting password: WMS123!!!

Agenda
 

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

 

2.

Approval of Meeting Minutes (Vote)

  • October 29, 2014
  • December 3, 2014
  • January 7, 2015

S. Cochran

9:35 a.m.

 
 

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Market Design Initiatives -- Update
  • ·2015 WMS Goals (Possible Vote)

S. Cochran

9:40 a.m.

 
 

4.

Referrals (Possible Vote

  • PRS: NPRR662, Proxy Energy Offer Curve
  • PRS: NPRR674, Clarification of Water Supply Rights Documentation
  • PRS: NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves -- Assigned to DSWG
  • PRS: NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation

S. Cochran

10:10 a.m.

 
 

5.

ERCOT Operations and Market Items

  • Update -- Winter RUC Procurement
  •  As-Built OFF10 and OFF30 Clarification (Vote)
  • Possible Increase to the Per-CRRAH CRR Auction Transaction Limit (Vote)

C. Thompson

D. Thompson

D. Maggio

10:20 a.m.

 
 

6.

QSE Managers Working Group (QMWG)

  • NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources (Vote)
  • NPRR663, Ancillary Service Insufficiency Actions (Possible Vote)
  • DRAFT NPRR, Ancillary Service Assignment Settlement (Vote)
  • General Update

          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.

 
 

7.

Supply Analysis Working Group (SAWG)

  •  Real-Time Co-Optimization and Multi-Interval RT Market
  • Working Group Structure
  • Private Use Network Capacity Counting

B. Whittle

11:30 a.m.

 
   

Lunch

 

12:00 p.m.

 
 

8.

Resource Cost Working Group (RCWG)

  • VCMRR006, Fuel Adder Timeline Update (Vote)
  • Alternative to NPRR664, Fuel Index Price for Resource Definition (Possible Vote)
  • General Update

       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.

 
 

9.

Congestion Management Working Group (CMWG)

  • General Update

M. Soutter

1:15 p.m.

 
 

10.

Emerging Technologies Working Group (ETWG)

  • General Update

         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.

 
 

11.

Market Credit Working Group (MCWG)

  • General Update

         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

 

B. Barnes

2:00 p.m.

 
 

12.

Other Business

  • Make-Whole Payment Caps/Implementation of NPRR560, Caps and Floors for Energy Storage Resources
  • Review of Open Action Items
  • No Updates

             o Demand Side Working Group (DSWG)

             o Metering Working Group (MWG)

S. Cochran

2:15 p.m.

 
   

Adjourn

S. Cochran

2:30 p.m.

 
   

Future WMS Meetings:

  • Monday, April 6, 2015
  • Wednesday, May 5, 2015

Scheduled WMS Meetings

Key Documents

Jul 30, 2015 - doc - 140 KB
Mar 3, 2015 - doc - 93 KB
Feb 25, 2015 - doc - 110 KB
Feb 25, 2015 - doc - 127 KB
Feb 25, 2015 - doc - 97 KB
Mar 2, 2015 - doc - 28 KB
Mar 2, 2015 - docx - 14.5 KB
Mar 2, 2015 - doc - 24 KB
Mar 3, 2015 - pptx - 162.2 KB
Mar 4, 2015 - pptx - 42.5 KB
Mar 3, 2015 - pptx - 40.3 KB
Mar 2, 2015 - ppt - 154 KB
Mar 2, 2015 - pptx - 61.6 KB
Mar 4, 2015 - zip - 2.1 MB
Mar 2, 2015 - zip - 1.1 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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