MIS LOG IN

WMS Meeting

September 06, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 633 205
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

 
 

August 2, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:35 a.m.

 

2017 TAC Goals/Proposed Changes to 2017 TAC Strategic Initiatives/Working Group Review (TAC Structural Review

   
 

NPRR821, Elimination of the CRR Deration Process (Vote)

   
 
  • CRR information to support NPRR821 discussion
ERCOT  
 
  • DC Energy 821 proposal comments 
S. Cochran  
 

Southern Cross Project

ERCOT

 

5.

ERCOT Operations and Market Items

ERCOT

10:45 a.m.

 

Revisions to the Load Distribution Factors Methodology (Vote)

I. Flores

 
 

Analysis of the Impact of 4CP Response on Real time Prices

C. Raish

 
 

Unregistered DG Report Update

C. Anderson/ P. Warnken

 
 

Greens Bayou RMR Update

M. Ruane

 

6.

New PRS Referrals (Vote)

J. Carpenter

11:45 a.m.

 

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

   
 

NPRR842, Study Area Load Information

   
 

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

   
 

NPRR844, Clarification to Outage Report

   
 

NPRR845, RMR Process and Agreement Revisions

   

7.

VCMRR019, Verifiable Cost Process Clarifications (Vote)

ERCOT

12:05 p.m.

 

Lunch

 

  12:10 p.m.

8.

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

J. Carpenter

1:10 p.m.

 

NPRR807, Day-Ahead Market Price Correction (QMWG)

   
 

NPRR814, Modify Black Start Procurement Cycle (QMWG)

   
 

NPRR819, Resettlement Clean-Ups (QMWG)

   
 

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

   
 

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

   
 

NPRR834, Clarifications for Repossessions of CRRs by ERCOT (CMWG)

   
 

NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (QMWG)

   
 

NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)

   
 

NPRR838, Updated O&M Cost for RMR Resources (RCWG)

   

9.

Supply Analysis Working Group (SAWG)

B. Sams

1:30 p.m.

10.

Market Credit Working Group (MCWG)

B. Barnes

1:40 p.m.

11.

Resource Cost Working Group (RCWG)

B. Helton

1:50 p.m.

12.

Outage Coordination Working Group

   
 

High Impact Transmission Elements (HITEs) List (Vote)

D. Ricketts

2:00 p.m.

13.

Other Business

J. Carpenter

2:10 p.m.

 

Assignment to review and develop a process to manage ERS providers’ voluntary response to price and 4CP

   
 

2018 Meeting Schedule

   
 

Review of Open Action Items

   
 

No Report

   
 

Congestion Management Working Group (CMWG)

   
 

Demand Side Working Group (DSWG)

   
 

Emerging Technologies Working Group (ETWG)

   
 

Metering Working Group (MWG)

   
 

Qualified Scheduling Entity Managers Working Group (QMWG)

   
 

Adjourn

J. Carpenter

2:25 p.m.

Scheduled WMS Meetings

Key Documents

Oct 4, 2017 - docx - 55.1 KB
Sep 1, 2017 - doc - 126.5 KB
Aug 30, 2017 - docx - 54.8 KB
Aug 30, 2017 - xls - 78.5 KB
Aug 30, 2017 - pptx - 95.9 KB
Aug 30, 2017 - pptx - 135.7 KB
Sep 5, 2017 - pptx - 585.4 KB
Sep 5, 2017 - pptx - 347.3 KB
Aug 30, 2017 - pptx - 84.7 KB
Aug 30, 2017 - ppt - 184 KB
Sep 1, 2017 - xlsx - 35.7 KB
Aug 30, 2017 - xls - 124.5 KB
Sep 5, 2017 - zip - 4.3 MB
Aug 30, 2017 - zip - 2.2 MB

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

Related Content