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WMS Meeting

August 03, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 930 178
Meeting password: WMS

Agenda

1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:32 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

  • July 6, 2016

J. Carpenter

9:34 a.m.

4.

ERCOT Operations and Market Items

R. Surendran

9:35 a.m.

 
  • July 7, 2016 EMS Event
   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:40 a.m.

 
  • Develop communication list during SCED/Operational anomalies
   

6.

VCMRR013, Clarifications to Verifiable Cost Appeals Process (RCWG 06/08/16) (Vote)

J. Carpenter

9:45 a.m.

7.

New PRS Referrals (Possible Vote)

J. Carpenter

9:55 a.m.

 

No referrals from July 2016 PRS

   

8.

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

J. Carpenter

9:55 a.m.

 

  • NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16)
 

 

 

  • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
 

 

 

  • NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process (RCWG 05/12/16)
 

 

 

  • NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource (QMWG 07/06/16)
 

 

 

  • NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service (QMWG 07/06/16)
 

 

 

  • NPRR776, Voltage Set Point Communication QMWG 07/06/16)
 

 

 

  • NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

G. Thurnher

10:05 a.m.

 
  • Settlement
   

9.

Market Credit Working Group (MCWG)

B. Barnes

11:05 a.m.

10.

QSE Managers Working Group (QMWG)

E. Goff

11:15 a.m.

11.

Resource Cost Working Group (RCWG)

P. Vinson

11:30 a.m.

 
  • Applicability of Incentive Factor to Reservation and Transportation costs associated with firm fuel supplies (Waive Notice – Vote)
   

12.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:40 a.m.

13.

Other Business

J. Carpenter

11:55 a.m.

 
  • Annual TAC/TAC Subcommittee Structural and Procedural Review
   
 
  • October 5, 2016 WMS Meeting 
   
 
  • Locational Reserve/Values of Lost Load as Cost Benefit
   

 

  • Review of Open Action Items
 

 

 

  • No Report
 

 

 
  • Congestion Management Working Group (CMWG)
   
 
  • Demand Side Working Group (DSWG) 
   
 
  • Emerging Technologies Working Group (ETWG) 
   
 
  • Meter Working Group (MWG)
   
 
  • Supply Analysis Working Group (SAWG) 
   

 

Lunch

 

12:00 p.m.

14.

Reliability Must-Run (RMR) Issues (Waive Notice – Vote)

J. Carpenter

1:00 p.m.

 

  • ERCOT/WG Updates
 

 

 
  • Draft NPRR, RMR Capital Costs
ERCOT  
 
  • Draft NPRR, RMR Process
ERCOT  
 
  • NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanups
ERCOT  
 
  • NPRR788, RMR Study Modifications
R. Stephenson  
 
  • Coastal Forecast Methodology
   
 
  • RMR Issues Prioritization
J. Carpenter  

 

Adjourn

J. Carpenter

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Sep 19, 2016 - docx - 46.4 KB
Aug 2, 2016 - docx - 35.6 KB
Aug 1, 2016 - docx - 37.1 KB
Jul 27, 2016 - pptx - 47.1 KB
Aug 3, 2016 - ppt - 185 KB
Jul 27, 2016 - docx - 211.9 KB
Jul 27, 2016 - docx - 18 KB
Aug 2, 2016 - zip - 1009.1 KB
Jul 27, 2016 - zip - 607.3 KB

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