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WMS Meeting

July 12, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 628 770 969
Meeting password: WMS
Agenda

1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

2.

Agenda Review

J. Carpenter

  

3.

Approval of WMS Meeting Minutes (Vote)

J. Carpenter

  
 

June 7, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:35 a.m.
 

Southern Cross Project

    

5.

ERCOT Operations and Market Items

ERCOT

 9:45 a.m.

6.

New PRS Referrals (Possible Vote)

J. Carpenter

 9:45 a.m.
 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent

    
 

NPRR833, Modify PTP Obligation Bid Clearing Change

    

7.

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

J. Carpenter

 10:05 a.m.
 

NPRR807, Day-Ahead Market Price Correction (QMWG)

    
 

NPRR814, Modify Black Start Procurement Cycle (QMWG)

    
 

NPRR817, Create a Panhandle Hub (QMWG)

    
 

NPRR819, Resettlement Clean-Ups (QMWG)

    
 

NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load (QMWG)

    
 

NPRR826, Mitigated Offer Caps for RMR Resources

    
 

NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve (QMWG)

    

8.

Supply Analysis Working Group (SAWG)

B. Sams

10:30 a.m.

9.

Qualified Scheduling Entity Managers Working Group (QMWG)

E. Goff

10:35 a.m.

10.

Demand Side Working Group (DSWG)

T. Carter

 10:45 a.m.
       

11.

Other Business

J. Carpenter

 10:50 a.m.
       
 

High Impact Transmission Elements (HITEs) List

M. Henson

  
 

Draft NPRR, RMR Process and Agreement Revisions

I. Gonzalez

  
 

Review of Open Action Items

    
 

No Report

    
 

Congestion Management Working Group (CMWG)

    
 

Emerging Technologies Working Group (ETWG)

    
 

Market Credit Working Group (MCWG)

    
 

Metering Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Adjourn

J. Carpenter

11:00 a.m.

Scheduled WMS Meetings

Additional Information

** Please note the proposed end time of 11:00 a.m. is to allow Market Participants adequate time to travel and attend the Gulf Coast Power Association Luncheon

Key Documents

APPROVED Minutes WMS 20170712
Aug 3, 2017 - doc - 126 KB
02. Agenda WMS 20170712.v2
Jul 10, 2017 - doc - 104.5 KB
03. Draft Minutes WMS 20170607
Jul 6, 2017 - docx - 53.3 KB
04. ERCOT Directives46304 SouthernCross 052317
Jul 5, 2017 - docx - 29.2 KB
11. Draft NPRR, RMR Process and Agreement Revisions
Jul 10, 2017 - doc - 363 KB
WMS Market Rules Materials July 12, 2017
Jul 6, 2017 - zip - 684.7 KB
Meeting Materials WMS Meeting 20170712.v3
Jul 10, 2017 - zip - 860.8 KB

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

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