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WMS Meeting

September 03, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 909 478
Meeting password: WMS123!!!

Agenda

1.

 

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • August 6, 2014

 

S. Cochran

9:35 a.m.

3.

 

Technical Advisory Committee (TAC) Update and Assignments

  • NPRR181,  FIP Definition Revision
  • Maintenance/Improvement of Operational Checklist for Resource Interconnection

 

S. Cochran

9:40 a.m.

 

4.

Referrals (Possible Vote)

  • PRS: NPRR642, Constraint Management During Energy Emergency Alerts
  • PRS: NPRR645, Real-Time On-Line Capacity Revisions
  • PRS: NPRR646, Emergency Operations Settlement for CFC Testing

 

 

S. Cochran

 

9:55 a.m.

 

5.

ERCOT Operations and Market Items

  • Update ORDC Performance (standing item)
  • Update Release of HASL (standing item)

 

 

J. Dumas

 

 

10:20 a.m.

 

6.

Congestion Management Working Group (CMWG)

M. Wagner

10:35 a.m.

 

7.

Demand Side Working Group (DSWG)

  • Confirm DSWG Chair (Vote)
  • NPRR595, RRS Load Treatment in ORDC (Vote)
  • Update LRIS version 2

 

T. Carter

10:50 a.m.

 

8.

Market Credit Working Group (MCWG)

  • Letter of Credit Issuer Limits (Vote)
  • NPRR638, Revisions to Certain Price Components of EAL
  • NPRR639, Corrections to Minimum Current Exposure
  • Update on Credit Insurance
  • Day Ahead Market (DAM) Collateral Factors
  • Capacity Forecast Model

 

L. Martin

11:20 a.m.

 

9.

Resource Cost Working Group (RCWG)

  • Draft NPRR for Resource-Specific Fuel Price (Vote)

P. Vinson

11:45 a.m.

 

10.

QSE Managers Working Group (QMWG)

  • SASM Performance Post June 1, 2014 NPRR589 Implementation
  • Impact of Emergency Base Points on LMPs
  • ·Implementation of NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis
  • Settlement of RUC and assigned Ancillary Services (Vote)
  • Use of Emergency Condition Status for Generation Resources
  • Resource Integration Handbook and Commissioning Checklist
  • Testing requirements for all Resources and impact on price formation

  

S. Looney

 

12:15 p.m.

 

 

11.

Other Business

  • Review of Open Action Items

S. Cochran

 

12:50 p.m.

 

 

No Updates

  • Emerging Technologies Working Group (ETWG)
  • Metering Working Group (MWG)
  • Generation Adequacy Task Force (GATF)
  • Resource Adequacy Task Force (RATF)

Adjourn

Future WMS Meetings

  • October 6, 2014
  • October 29, 2014

 

 

 

 

 

 

 

1:00 p.m.

Scheduled WMS Meetings

Key Documents

Sep 3, 2014 - zip - 777 KB
Sep 3, 2014 - zip - 547.9 KB
Aug 27, 2014 - doc - 69.5 KB
Sep 3, 2014 - doc - 137 KB
Aug 27, 2014 - ppt - 130.5 KB
Aug 27, 2014 - ppt - 574.5 KB
Aug 28, 2014 - ppt - 180.5 KB
Aug 29, 2014 - ppt - 149 KB

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