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Wholesale Market Subcommittee (WMS) Meeting

March 07, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 656 153 207
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • February 15, 2012 

E. Goff

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

  • NPRR418, Reporting Resource Outage - QMWG
  • Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG
  • Mapping Heuristic Rules for Market Information System (MIS) Posting - CMWG
  • Reliability Unit Commitment (RUC) Settlement - QMWG
  • 2012 WMS Goals
  • Other TAC Assignments

E. Goff

9:50 a.m.

5.

ERCOT Operations and Market Items:

  • Seasonal Assessment of Resource Adequacy (SARA) Schedule
  • Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure (Possible Vote
  • 2013 Project Funding Plan

 

W. Lasher

 S. Bridges

T. Anderson

10:00 a.m.

6.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote)  

E. Goff

10:15 a.m.

7.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote

E. Goff

10:30 a.m.

8.

NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements - (Possible Vote

E. Goff

10:45 a.m.

9.

NPRR440, Consideration of Generation Availability in RMR Analyses (Possible Vote

M. Wagner

11:15 a.m.

10.

NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service - (Possible Vote

E. Goff

11:30 a.m.

11.

NPRR443, Removal of Switchable Generation Resource Plans from Protected Information (Possible Vote

E. Goff

11:45 a.m.

12.

NPRR444, Supplemental Reliability Deployments - (Possible Vote

 

E. Goff

12:00 p.m.

 

Lunch

 

 

12:15 p.m.

13.

NPRR445, DC Tie Load Zone Price Clarification - (Possible Vote

E. Goff

1:15 p.m.

14.

PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report 

J. Billo

1:30 p.m.

15.

Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) (Possible Vote)  

P. Wattles

1:45 p.m.

16.

Congestion Management Working Group (CMWG)

  • General Update

M. Wagner

2:00 p.m.

17.

Demand Side Working Group (DSWG)

  • General Update
  • Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG
  • Draft NPRR, Analysis of Price Responsiveness Of Load and Load Actions For Projected 4-CP Events (Possible Vote)
  • Demand Resource (DR) Market Data Needs Workshop

T. Carter

2:15 p.m.

18.

Market Credit Working Group (MCWG)

  • General Update
  • Day-Ahead Market (DAM) Collateral Parameters - "Resource Adequacy"

L. Martin

 

2:30 p.m.

19.

Metering Working Group (MWG)

  • SMOGRR012, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Possible Vote)  

D. DiSanto

2:45 p.m.

20.

QSE Managers Working Group (QMWG)

  • General Update

S. Looney 

3:00 p.m.

21.

Resource Cost Working Group (RCWG)

  • General Update
  • Depreciation Schedule - RMR Procurement
  • Verifiable Cost for Power Storage 

J. Bevill

 

 

3:15 p.m.

22.

Other Business 

E. Goff

3:30 p.m.

 

Emerging Technology Working Group (ETWG) - No Update 

M. Bruce

 

 

Reliability Deployments Task Force (RDTF) - No Update 

R. Comstock

 

 

Generation Adequacy Task Force (GATF) - No Update 

A. Pieniazek

 

 

Adjourn

 

3:35 p.m.

Scheduled WMS Meetings

Key Documents

Mar 6, 2012 - doc - 78.5 KB
Sep 6, 2012 - doc - 122.5 KB
Feb 29, 2012 - zip - 818.6 KB
Feb 29, 2012 - doc - 154 KB
Mar 13, 2012 - doc - 26 KB
Mar 5, 2012 - ppt - 312 KB
Mar 2, 2012 - pdf - 63.7 KB
Mar 2, 2012 - pdf - 65.1 KB
Mar 7, 2012 - ppt - 223.5 KB
Mar 6, 2012 - ppt - 242.5 KB
Mar 6, 2012 - doc - 64.5 KB
Mar 6, 2012 - ppt - 122.5 KB
Mar 5, 2012 - ppt - 115.5 KB
Mar 5, 2012 - ppt - 193.5 KB

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