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WMS Meeting

September 02, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 775 495
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

  • July 8, 2015
  • August 5, 2015


3.

Technical Advisory Committee (TAC) Update and Assignments

  • Annual TAC/Subcommittee Structural and Procedural Review

S. Cochran


4.

PRS Referrals

  • NPRR649, Lost Opportunity Payments for HDL Manual Overrides -- Remanded for alternatives

S. Cochran

9:45 a.m.

5.

ERCOT Operations and Market Items

  • Discuss ERCOT providing reports on the following for Summer 2015

o   Realized Load Levels vs Weather

o   Summer Season Coincident Peak Analysis

o   ORDC Performance

  • DRAFT NPRR, Alignment of Verifiable Cost Language within Protocols

C. Opheim

M. Patterson

R. Surendran

I. Gonzalez

10:00 a.m.

6.

QSE Managers Working Group (QMWG)

  • NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure (Vote)
  • NPRR712, Clarification of RUC Process
  • NPRR715, Clarification of Generator Modeling in the Market System (Vote)
  • Regulation Bias in Generation To Be Dispatched -- Recommendations (Vote)
  • GREDP as Performance Monitoring
  • Ancillary Service Replacement

E. Goff

10:45 a.m.

7.

Resource Cost Working Group (RCWG)

  • VCMRR009, Calculation of Minimum Fuel Requirements Fee
  • VCMRR010, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
  • Discussion on overall process of applying verifiable costs   

B. Helton

11:30 a.m.


Lunch


12:00 p.m.

8.

Congestion Management Working Group (CMWG)

  • CRR Balancing Account Short Fall
  • Bid results from implementation of SCR 779
  • DRAFT NPRR/NOGRR: Notice of GTLs Related to New Generation Interconnection
  • Pricing and Stability Limits
  • NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

M. Soutter

1:00 p.m.

9.

Demand Side Working Group (DSWG)

  • Loads In SCED v2 Subgroup - LMP-G Policy
  • Update on Loads In SCED Subgroup leadership
  • EPA Rule - Reciprocating Internal Combustion Engines

T. Carter

B. Barnes

1:30 p.m.

10.

Emerging Technologies Working Group (ETWG)

  • PVGR Forecasting Implementation
  • Distributed Generation Outflow Report

C. Blevins

1:45 p.m.

11.

Market Credit Working Group (MCWG)

  • DRAFT NPRR, Minimum Credit Exposure (MCE) as a Floor
  • Development of Market Risk Appetite Goal -- Market Participant Survey
  • Emergency Letter of Credit Concept Update
  • Incorporation of Forward Curves into TPE

B. Barnes

2:00 p.m.

12.

Supply Analysis Working Group (SAWG)

  • Update -- NERC LTRA & LOLE Study
  • RFI for Coal Generation
  • Real-Time Co-Optimization -- Whitepaper and Benefits Discussion (Possible Vote)
  • Multi-Interval RT Market -- Readiness Study

B. Whittle

2:15 p.m.

13.

Other Business

  • Review of 2015 WMS Projects
  • Draft 2016 Block Schedule
  • Review of Open Action Items
  • No Updates

o   Metering Working Group (MWG)

o   Outage Coordination Improvement Task Force (OCITF)

S. Cochran

2:45 p.m.


Adjourn

S. Cochran

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Feb 9, 2016 - doc - 141.5 KB
Aug 27, 2015 - doc - 95.5 KB
Aug 27, 2015 - doc - 152.5 KB
Sep 2, 2015 - pptx - 42.2 KB
Sep 2, 2015 - pptx - 47.1 KB
Sep 2, 2015 - pptx - 604.6 KB
Aug 27, 2015 - pptx - 59.4 KB
Aug 31, 2015 - pptx - 39.6 KB
Sep 2, 2015 - zip - 1.1 MB
Aug 27, 2015 - zip - 348.6 KB

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