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WMS Meeting

April 03, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 062 128
Meeting password: WMS

Agenda

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee

 

3.

Approval of WMS Meeting Minutes (Vote)

D. Kee

9:35 a.m.

 

March 6, 2019

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

ERCOT Operations and Market Items

 

9:55 a.m.

6.

New PRS Referrals (Vote)

D. Kee

10:00 a.m.

 

No referrals from March 14, 2019 PRS Meeting

   

7.

Wholesale Market Working Group (WMWG)

D. Detelich

10:00 a.m.

 

Recommendation regarding NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events (Vote)

   

8.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

D. Kee

11:00 a.m.

 

NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG)

   
 

NPRR872, Modifying the SASM Shadow Price Cap (WMWG)

   
 

NPRR903, Day-Ahead Market Timing Deviations (WMWG)

   
 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie (WMWG)

   
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs) (CMWG) (WMWG)(MSWG)

   
 

NPRR918, Validation Clarification for PTP Obligations with Links to an Option (CMWG)

   

9.

Congestion Management Working Group (CMWG)

S. Morris

11:10 a.m.

 

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility (Possible Vote)

   

10.

Metering Working Group (MWG)

MWG Leadership

11:30 a.m.

 

2019 MWG Leadership (Vote)

   
 

          Chair:  Darrell Sumbera, CenterPoint Energy

 

 

          Vice Chair:  John Cleveland, Austin Energy

 

 

11.

Demand Side Working Group (DSWG)

M. Tierney-Lloyd

11:35 a.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

11:45 a.m.

13.

Market Settlement Working Group (MSWG)

H. Boisseau

11:55 a.m.

14.

Resource Cost Working Group (RCWG)

S. Teng

12:05 p.m.

15.

Other Business

D. Kee

12:15 p.m.

 

Review Open Action Items

   
 

No Report

   
 

Supply Analysis Working Group (SAWG)

   
 

Adjourn

D. Kee

12:30 p.m.

Scheduled WMS Meetings

Key Documents

May 8, 2019 - docx - 61 KB
Apr 2, 2019 - doc - 124.5 KB
Apr 2, 2019 - docx - 63.1 KB
Apr 2, 2019 - pptx - 62 KB
Apr 2, 2019 - pptx - 31.8 KB
Apr 2, 2019 - pptx - 413 KB
Apr 2, 2019 - pptx - 215.8 KB
Apr 2, 2019 - ppt - 213 KB
Apr 2, 2019 - zip - 2 MB
Apr 2, 2019 - zip - 1.1 MB

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

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