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WMS Meeting

June 08, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 335 196
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)

  • May 4, 2016

J. Carpenter

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

  • Fixed Cost Issues
  • Coal Index – Long-term Solution
  • RMR Workshop Items
  • Monitor/Review List of HITEs
  • Monitor RDF re PRC vs ORDC

J. Carpenter

9:45 a.m.

5.

ERCOT Operations and Market Items

  • Topics – Market Continuity Workshop

K. Farley

10:15 a.m.

6.

VCMRR013, Clarifications to Verifiable Cost Appeals Process

(Vote)

J. Carpenter

10:30 a.m.

7.

New PRS Referrals (Possible Vote)

  • NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process

J. Carpenter

10:40 a.m.

8.

QSE Managers Working Group (QMWG)

  • NPRR747, Revision of Voltage Control Requirements (QMWG) (Possible Vote)
  • NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints (Possible Vote)

E. Goff

10:45 a.m.

9.

Revision Requests Tabled at PRS, Referred to WMS

  • NPRR696, Price Correction Process Following a SCED Failure (Vote)
  • NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16) (Possible Vote)

J. Carpenter

B. Barnes

11:00 a.m.

10.

Supply Analysis Working Group (SAWG)

B. Whittle

11:20 a.m.

11.

Emerging Technologies Working Group (ETWG)

C. Blevins

11:40 a.m.

12.

Market Credit Working Group (MCWG)

  • Update – Future Credit Exposure Methodology

B. Barnes

11:50 a.m.

13.

Congestion Management Working Group (CMWG)

G. Thurnher

12:05 p.m.

14.

Other Business

  • Review of Open Action Items
  • No Report

Demand Side Working Group (DSWG)

Meter Working Group (MWG)

Outage Coordination Improvement Task Force (OCITF)

Resource Cost Working Group (RCWG)

J. Carpenter

12:15 p.m.

 

Adjourn

J. Carpenter

12:30 p.m.

Scheduled WMS Meetings

Key Documents

Jul 12, 2016 - doc - 164.5 KB
Jun 1, 2016 - doc - 117.5 KB
Jun 7, 2016 - doc - 157.5 KB
Jun 3, 2016 - docx - 13 KB
Jun 1, 2016 - pptx - 253.3 KB
Jun 3, 2016 - pptx - 41.7 KB
Jun 7, 2016 - pptx - 351.7 KB
Jun 8, 2016 - zip - 1.6 MB
Jun 8, 2016 - zip - 1006.3 KB

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

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