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WMS Meeting |
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June 06, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 625 169 866
Meeting password: WMS
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Agenda
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1. |
Antitrust Admonition |
D. Kee |
9:30 a.m. |
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2. |
Agenda Review |
D. Kee |
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3. |
Approval of WMS Meeting Minutes (Vote) |
D. Kee |
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May 2, 2018 |
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4. |
Technical Advisory Committee (TAC) Update and Assignments |
D. Kee |
9:35 a.m. |
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Settlements Working Group (Possible Vote) |
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Settlement Stability Reporting |
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DC Tie Curtailments Reporting |
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Market Interface Service Provider (MISP) outage |
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5. |
ERCOT Operations and Market Items |
10:25 a.m. |
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Switchable Generation Resources Update |
B. Gleason |
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ERCOT Analysis of 4CP and Retail Demand Response |
C. Raish |
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Unregistered Distributed Generation (DG) Report 2018 Q1 Update |
D. Mantena |
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6. |
New PRS Referrals (Vote) |
D. Kee |
11:15 a.m. |
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NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters |
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NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process |
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NPRR872, Modifying the SASM Shadow Price Cap |
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7. |
VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote) |
I. Gonzalez |
11:45 a.m. |
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8. |
OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote) |
C. Bivens |
12:00 p.m. |
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Lunch |
12:00 p.m. |
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9. |
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) |
E. Goff |
1:00 p.m. |
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10. |
Revision Requests Tabled at PRS, Referred to WMS (Possible Vote) |
D. Kee |
2:00 p.m. |
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NPRR807, Day-Ahead Market Price Correction |
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NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG) |
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NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG) |
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NPRR848, Separate Clearing Prices for RRS (QMWG) |
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NPRR850, Market Suspension and Restart (QMWG) |
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NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG) |
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NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG) |
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11. |
Market Credit Working Group (MCWG) |
B. Barnes |
2:20 p.m. |
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12. |
Metering Working Group (MWG) |
D. Sumbera |
2:35 p.m. |
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13. |
Other Business |
D. Kee |
2:45 p.m. |
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Review Open Action Items |
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No Report |
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Congestion Management Working Group (CMWG) |
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Demand Side Working Group (DSWG) |
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Emerging Technologies Working Group (ETWG) |
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Resource Cost Working Group (RCWG) |
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Supply Analysis Working Group (SAWG) |
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Adjourn |
D. Kee |
3:00 p.m. |
Scheduled WMS Meetings
- Apr 04, 2018 - WMS Meeting
- May 02, 2018 - WMS Meeting
- Jun 06, 2018 - WMS Meeting
- Jul 11, 2018 - WMS Meeting
- Aug 08, 2018 - WMS Meeting
- Sep 05, 2018 - WMS Meeting
- Oct 10, 2018 - WMS Meeting
Key Documents
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