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WMS Meeting

August 06, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 658 306 314
Meeting password: WMS123!!!

Agenda

1.

 

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • May 7, 2014
  • June 4, 2014
  • July 9, 2014

 

S. Cochran

9:35 a.m.

3.

 

Technical Advisory Committee (TAC) Update and Assignments

S. Cochran

9:40 a.m.

4.

Referrals (Possible Vote)

  • PRS: NPRR617, Energy Offer Flexibility
  • PRS: NPRR634, Clarification for the Reporting of Demand Response
  • ROS: Improvements to Wind Forecast/Resource Temperature Limits

 

S. Cochran

 

9:50 a.m.

 

5.

ERCOT Operations and Market Items

  • Update ORDC Performance (standing item)
  • Update Release of HASL (standing item)
  • NPRR595, RRS Load Treatment in ORDC (Vote)
  • W-A072914-01 Notice of System Planning Data from Frontera Generation LP on the Switchable Status of certain Generation Resources
  • Improvements to Wind Forecast/Resource Temperature Limits
  • Update SCR774, Enhancement to Outage Scheduler and Reports

 

 

J. Dumas

 

W. Lasher

B. Blevins

W. Rickerson

10:30 a.m.

 

6.

Congestion Management Working Group (CMWG)

  • CRR Auction Transaction Limits (Vote)
  • One-Time Auctions of CRRs
  • Update April 2014 Outages & CRR Shortfalls

M. Wagner

11:25 a.m.

 

7.

Emerging Technologies Working Group (ETWG)

  • PV Forecasting Project Update

 

C. Blevins

11:40 a.m.

 

 

Lunch

 

 

12:10 p.m.

8.

Market Credit Working Group (MCWG)

  • Update on Credit Insurance
  • NPRR639, Corrections to Minimum Current Exposure
  • Review Day Ahead Market (DAM) Collateral Requirements
  • Update, Seasonal Adjustment Factor

 

L. Martin

1:15 p.m.

 

10.

QSE Managers Working Group (QMWG)

  • SASM Performance Post June 1, 2014 NPRR589 Implementation
  • ORDC issues with oscillation
  • Interconnection Handbook Discussion of comments
  • Settlement of RUC and assigned Ancillary Services
  • Review ERCOT Operations Procedure to assign Ancillary Services
  • Impact of Emergency Base Points on LMPs
  • Testing requirements for all Resources and impact on price formation

 

S. Looney

 

1:30 p.m.

 

11.

Resource Cost Working Group (RCWG)

  • Draft NPRR for Resource-Specific Fuel Price

 

P. Vinson

2:00 p.m.

 

12.

VCMRR004, Caps for Energy Storage Resources (Vote)

 

M. Bruce

2:15 p.m.

13.

Other Business

  • GMD Draft Planning Standard TPL-007-01
  • Review of Open Action Items

 

S. Cochran

K. Donohoo

2:30 p.m.

 

  • No Updates

o   Demand Side Working Group (DSWG)

o   Metering Working Group (MWG)

o   Generation Adequacy Task Force (GATF)

o   Resource Adequacy Task Force (RATF)

 

Adjourn

 

Future WMS Meetings

  • September 3, 2014
  • October 1, 2014

 

 

 

 

 

 

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Jul 30, 2014 - doc - 137.5 KB
Aug 6, 2014 - zip - 1.3 MB
Jul 30, 2014 - doc - 69 KB
Jul 30, 2014 - doc - 124.5 KB
Jul 30, 2014 - doc - 119 KB
Aug 5, 2014 - ppt - 963.5 KB
Jul 30, 2014 - ppt - 126 KB
Aug 5, 2014 - ppt - 183 KB
Aug 4, 2014 - ppt - 162 KB
Aug 1, 2014 - ppt - 190 KB
Jul 30, 2014 - pdf - 385.9 KB

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

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