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WMS Meeting

April 05, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 628 722 979
Meeting password: WMS

Agenda

1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

2.

Agenda Review

J. Carpenter

 

3.

Approval of WMS Meeting Minutes (Vote)

J. Carpenter

 9:35 a.m.

 

March 1, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:40 a.m.

 

Define Scope of Real-Time Co-Optimization

   
 

Consider Valley Load Forecast Option 1 or 2 (Possible Vote)

   
 

Consider Transmission losses in Real-Time Settlement and in Transmission Planning Criteria

   

5.

WMS Procedures (Vote)

J. Carpenter

10:25 a.m.

6.

Open Action Items/QSE Issue List

J. Carpenter

10:35 a.m.

7.

ERCOT Operations and Market Items

R. Surendran

10:50 a.m.

 

Greens Bayou RMR Update

M. Ruane

 
 

Switchable Generation Resources Update/Whitepaper (Possible Vote)

B. Blevins

 
 

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

C. Bivens

 
 

Associated Revisions to the Procedure for Identifying Resource Nodes

   

8.

New PRS Referrals (Possible Vote)

J. Carpenter

11:45 a.m.

 

NPRR817, Create a Panhandle Hub

   
 

NPRR819, Resettlement Clean-Ups

   

9.

VCMRR018, Verifiable Cost Manual Revision Request Process (Vote)

J. Carpenter

11:55 a.m.

 

Lunch

 

12:05 p.m.

10.

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

J. Carpenter

 1:05 p.m.

 

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories (QMWG)

   
 

NPRR807, Day-Ahead Market Price Correction (QMWG)

   
 

NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements (Credit WG)

   
 

NPRR814, Modify Black Start Procurement Cycle (QMWG)

   
 

NPRR816, Clarification of Definitions of FIP and FOP (RCWG)

   

11.

Notice of Withdrawal

J. Carpenter

1:25 p.m.

 

NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

   

12.

Metering Working Group (MWG)

D. Sumbera

1:30 p.m.

 

2017 MWG Leadership (Vote)

   
 

VC Chair: Harvey Scheffler, CPS Energy

   

13.

QSE Managers Working Group (QMWG)

E. Goff

1:35 p.m.

 

Day-Ahead Market Point-to-Point Modeling Issue

S. Cochran

1:45 p.m.

14.

Congestion Management Working Group (CMWG)

G. Thurnher

2:00 p.m.

15.

Resource Cost Working Group (RCWG)

P. Vinson

2:10 p.m.

16.

Emerging Technologies Working Group (ETWG)

H. Mena

2:20 p.m.

 

Revisions to ETWG Scope (Vote)

   

17.

Demand Side Working Group (DSWG)

T. Carter

2:30 p.m.

18.

Other Business

J. Carpenter

2:40 p.m.

 
  • Inefficient Market Outcome Related to PUN Congestion

Luminant

 
 
  • Dynamic Model Task Force April 13, 2017 Meeting
   
 

No Report

   
 

Market Credit Working Group (MCWG)

   
 

Supply Analysis Working Group (SAWG)

   
 

Adjourn

J. Carpenter

 3:00 p.m.

Scheduled WMS Meetings

Key Documents

May 4, 2017 - docx - 56.6 KB
Mar 30, 2017 - doc - 121.5 KB
Mar 29, 2017 - docx - 52.9 KB
Mar 30, 2017 - pptx - 134.3 KB
Mar 29, 2017 - doc - 40.5 KB
Mar 30, 2017 - pptx - 422.2 KB
Mar 29, 2017 - pdf - 211.6 KB
Apr 5, 2017 - docx - 14.5 KB
Apr 5, 2017 - pptx - 359.9 KB
Mar 29, 2017 - ppt - 331 KB
Apr 6, 2017 - pptx - 506.8 KB
Apr 6, 2017 - zip - 3.5 MB
Mar 29, 2017 - zip - 460.3 KB

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