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WMS Meeting |
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July 11, 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: 625 670 154
Meeting password: WMS
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Agenda
1. |
Antitrust Admonition |
D. Kee |
9:30 a.m. |
2. |
Agenda Review |
D. Kee |
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3. |
Approval of WMS Meeting Minutes (Vote) |
D. Kee |
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June 6, 2018 |
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4. |
Technical Advisory Committee (TAC) Update |
D. Kee |
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TAC did not meet in June 2018 |
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5. |
ERCOT Operations and Market Items |
9:35 a.m. |
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Switchable Generation Resources Update |
ERCOT |
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6. |
New PRS Referrals (Vote) |
D. Kee |
9:55 a.m. |
NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services |
S. Sharma |
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7. |
Impact Analysis Review |
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VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote) |
I. Gonzalez |
10:10 a.m. |
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8. |
NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service |
I. Gonzalez |
10:15 a.m. |
9. |
OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote) |
C. Bivens |
10:30 a.m. |
10. |
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) |
E. Goff |
10:30 a.m. |
11. |
Revision Requests Tabled at PRS, Referred to WMS (Possible Vote) |
D. Kee |
11:30 a.m. |
NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG) |
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NPRR850, Market Suspension and Restart (QMWG) |
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NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG) |
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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 (CMWG) |
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NPRR872, Modifying the SASM Shadow Price Cap (QMWG) |
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12. |
Market Settlement Working Group (MSWG) |
MSWG Leadership |
11:45 a.m. |
MSWG Leadership (Vote) |
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Chair: Heddie Lookadoo, Reliant Energy Retails Services |
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Vice Chair: John Moschos, Tenaska Power Services |
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MSWG Scope (Vote) |
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13. |
Emerging Technologies Working Group (ETWG) |
D. Kee |
12:05 p.m. |
Disband ETWG (Vote) |
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14. |
Market Credit Working Group (MCWG) |
B. Barnes |
12:15 p.m. |
15. |
Congestion Management Working Group (CMWG) |
I. Haley |
12:25 p.m. |
16. |
Demand Side Working Group (DSWG) |
T. Carter |
12:35 p.m. |
17. |
Supply Analysis Working Group (SAWG) |
B. Sams |
12:45 p.m. |
18. |
Other Business |
D. Kee |
12:55 p.m. |
Phased in implementation approach NPRR833, Modify PTP Obligation Bid Clearing Change |
C. Bivens |
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Review Open Action Items |
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No Report |
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Resource Cost Working Group (RCWG) |
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Metering Working Group (MWG) |
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Adjourn |
D. Kee |
1:15 p.m. |
Scheduled WMS Meetings
- 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
- Nov 07, 2018 - WMS Meeting
Key Documents
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