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WMS Meeting

March 05, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 641 278
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft February 5, 2014 WMS Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Review Testing Requirements for All Resources
  • ORDC Oscillation Bandwidth

S. Cochran

9:40 a.m.

4.

Referrals

  • PRS: NPRR593, Clarification of Generic Transmission Limit Posting Requirements
  • PRS: NPRR595, RRS Load Resource Treatment In ORDC
  • PRS: NPRR596, External Load Serving Entities (Vote)

S. Cochran

 

 

D. Tucker

10:10 a.m.

 

5.

Congestion Management Working Group (CMWG)

  • Transmission Constraints and Power Balance Shadow Price Cap
  • Constraint Competiveness Test (CCT) ECI/HHI Calculation
  • Review Protocol Language for Flow Gate Rights

M. Wagner

10:20 a.m.

 

6.

Demand Side Working Group (DSWG)

  • Draft NPRR re ERS Settlement & Service Types (Vote)

T. Carter

11:00 a.m.

 

7.

Emerging Technologies Working Group (ETWG)

  • Update on NPRR588, Clarifications for PV Generation Resources

C. Blevins

11:15 a.m.

 

8.

Market Credit Working Group (MCWG)

  • DRAFT NPRR re M1 Revision
  • Discuss Correlation Between Load and Prices
  • DRAFT NPRR re Settlement Point based Real Time and Day Ahead Market Exposure
  • Review Credit Insurance
  • Review Flexible Account/Pre-Pay Process
  • Discuss Financial Statement Requirements
  • Review Day Ahead Market (DAM) Collateral Parameters Process (including): Price Percentile, eFactors, RT-DA spread (currently at 90%, and PTP Obligation discount (currently 90%)

J. Wan

11:30 a.m.

 

 

Lunch

 

 

12:00 p.m.

9.

QSE Managers Working Group (QMWG)

  • NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC (Vote)
  • NPRR576, Changing Non-Spin Service to an Off-Line Service (Vote)
  • Power Balance Penalty Curve (Vote)
  • Ancillary Service RUC Process and Concerns post-NPRR568 Implementation
  • Review ways to better ensure capacity during cold weather events, perhaps procure more RUC or AS
  • Review the impact of releasing HASL MW on price and work with PDCWG on reliability considerations
  • Concerns with Generation Commissioning Check List and Resource Interconnection Handbook
  • GREDP Report

S. Looney

 

 

 

R. Surendran

 

 

1:00 p.m.

 

10.

 

Resource Cost Working Group (RCWG)

  • Real-Time Fuel Recovery Discussion
  • Mitigated Offer Caps for QSGRs and CCGR Power Augmentation
  • Generic Resource Costs for New Technologies
  • Handy Whitman Index

P. Vinson

1:45 p.m.

11.

Resource Adequacy Task Force (RATF)

  • Pricing Impacts of Reliability Deployments

S. Morris

2:15 p.m.

12.

Removal of Misaligned CRR Credit Requirement Equations from the Other Binding Documents

  • OBD - Credit Formulas and Detail Whitepaper for the Day-Ahead Market and Congestion Revenue Rights Auction

D. Maggio

2:45 p.m.

11.

No Updates

  • Generation Adequacy Task Force (GATF)
  • Meter Working Group (MWG)

S. Cochran

 

12.

Other Business

  • Review of Open Action Items
  • Sharyland Load in LCRA Load Zone

S. Cochran

3:15 p.m.

 

 

Adjourn

 

Future WMS Meetings

  • April 9, 2014
  • May 7, 2014

 

 

 3:30p.m.

Scheduled WMS Meetings

Key Documents

Apr 10, 2014 - doc - 126 KB
Mar 4, 2014 - zip - 421.7 KB
Mar 4, 2014 - doc - 81.5 KB
Mar 4, 2014 - doc - 133.5 KB
Mar 4, 2014 - pdf - 383 KB
Feb 21, 2014 - ppt - 238 KB
Mar 4, 2014 - ppt - 154.5 KB
Mar 4, 2014 - ppt - 165.5 KB
Mar 4, 2014 - ppt - 244 KB
Feb 28, 2014 - ppt - 227 KB
Feb 27, 2014 - ppt - 105.5 KB
Mar 4, 2014 - ppt - 263 KB
Mar 4, 2014 - zip - 1.7 MB

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