MIS LOG IN

WMS Meeting

April 06, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 467 107
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:35 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

  • March 2, 2016

J. Carpenter

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

  • Joint ROS/WMS Workshop re RMR/Regional Haze

J. Carpenter

9:45 a.m.

5.

Reserve Discount Factor and 2016 Ancillary Service (Vote)

S. Sharma

10:00 a.m.

6.

PRS Referrals (Possible Vote)

No referrals from March 2015 PRS

J. Carpenter

10:45 a.m.

7.

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

  • NPRR696, Price Correction Process Following a SCED Failure (QMWG)
  • NPRR738, ERS Performance Calculations During TDSP Outages (DSWG 12/02/15)
  • NPRR747, Revision of Voltage Control Requirements (QMWG 01/16/15)

J. Carpenter

10:50 a.m.

8.

ERCOT Operations and Market Items

  • Update – SCR788, Addition of Integral ACE Feedback to GTBD Calculation
  • Discussion – February 18, 2016 DAM Pricing Event

R. Surendran

10:55 a.m.

9.

Congestion Management Working Group (CMWG)

  • CRR Balancing Account Protocol Review
  • Bid Monitoring Results re SCR779, Increase to the CRR Auction Transaction Limit
  • GTLs Related to New Generation Interconnection

G. Thurnher

11:20 a.m.

10.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:40 a.m.

 

Lunch

 

11:50 a.m.

11.

Market Credit Working Group (MCWG)

  • Update – Forward Curve Data Analysis
  • Discussion – Forward Credit Evaluation

B. Barnes

1:00 p.m.

12.

QSE Managers Working Group (QMWG)

  • SASM Discussion

E. Goff

J. Gilbertson

1:20 p.m.

13.

Resource Cost Working Group (RCWG)

  • Options for Guidance to RCWG re VCMRR009, Calculation of the Minimum Requirements Fee (Vote)

 

P. Vinson

1:40 p.m.

14.

Other Business

  • No Updates
  • Demand Side Working Group (DSWG)
  • Emerging Technologies Working Group (ETWG)
  • Metering Working Group (MWG)
  • Supply Analysis Working Group (SAWG)

J. Carpenter

2:05 p.m.

 

Adjourn

J. Carpenter

2:15 p.m.

Scheduled WMS Meetings

Key Documents

Apr 4, 2016 - doc - 114 KB
Apr 5, 2016 - pptx - 336.6 KB
Apr 4, 2016 - pptx - 60.4 KB
Apr 4, 2016 - ppt - 295.5 KB
Apr 6, 2016 - zip - 3.6 MB
Mar 30, 2016 - zip - 575 KB

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

Related Content