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WMS Meeting

June 06, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 169 866
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



May 2, 2018



4.

Technical Advisory Committee (TAC) Update and Assignments

D. Kee

9:35 a.m.


Settlements Working Group (Possible Vote)




Settlement Stability Reporting




DC Tie Curtailments Reporting




Market Interface Service Provider (MISP) outage



5.

ERCOT Operations and Market Items


10:25 a.m.


Switchable Generation Resources Update

B. Gleason



ERCOT Analysis of 4CP and Retail Demand Response

C. Raish



Unregistered Distributed Generation (DG) Report 2018 Q1 Update

D. Mantena


6.

New PRS Referrals (Vote)

D. Kee

11:15 a.m.


NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters




NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process




NPRR872, Modifying the SASM Shadow Price Cap



7.

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote)

I. Gonzalez

11:45 a.m.

8.

OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote)

C. Bivens

12:00 p.m.


Lunch


12:00 p.m.

9.

Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

E. Goff

1:00 p.m.

10.

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

D. Kee

2:00 p.m.


NPRR807, Day-Ahead Market Price Correction




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




NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)




NPRR848, Separate Clearing Prices for RRS (QMWG)




NPRR850, Market Suspension and Restart (QMWG)




NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG)




NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)



11.

Market Credit Working Group (MCWG)

B. Barnes

2:20 p.m.

12.

Metering Working Group (MWG)

D. Sumbera

2:35 p.m.

13.

Other Business

D. Kee

2:45 p.m.


Review Open Action Items




No Report




Congestion Management Working Group (CMWG)




Demand Side Working Group (DSWG)




Emerging Technologies Working Group (ETWG)




Resource Cost Working Group (RCWG)




Supply Analysis Working Group (SAWG)




Adjourn

D. Kee

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Jul 13, 2018 - docx - 62 KB
Jun 1, 2018 - doc - 125 KB
May 30, 2018 - docx - 58.9 KB
Jun 7, 2018 - pptx - 633.8 KB
May 30, 2018 - pptx - 476.1 KB

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