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WMS Meeting

September 07, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 620 367 023
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)

  • August 3, 2016

J. Carpenter

 

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:35 a.m.

 

  • Annual TAC/Subcommittee Structural and Procedural Review
 

 

 

  • Monthly Report WMS Open Action Items for TAC
 

 

 

    • 4/24/14 – Evaluate concerns with bringing RUC units earlier than required because of start-up failures
    • 9/25/14 – Voltage Reduction – assess cost issues and applicability to loads as well as market impacts
    • 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015)
    • 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015)
    • 12/18/14 – Review of determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003
    • 5/28/15 – Review ways to improve SASM (ERCOT to support with analysis)
    • 2/25/16 – Regional Haze Discussion – Joint ROS/WMS Workshop
 

 

5.

ERCOT Operations and Market Items

R. Surendran

9:45 a.m.

 

  • Update – Communication during SCED/Operational anomalies
   

6.

New PRS Referrals (Possible Vote)

J. Carpenter

9:50 a.m.

 

  • NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party
 

 

7.

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
 

 

 

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

 

 

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

G. Thurnher

10:00 a.m.

 

    • Reliability Unit Commitment (RUC) discussion/Inclusion in Planning Models
 

 

 

    • Settlement Language Review
 

 

 

    • Telemetry
 

 

8.

Congestion Management Working Group (CMWG)

G. Thurner

11:00 a.m.

9.

Demand Side Working Group (DSWG)

T. Carter

11:10 a.m.

11.

Market Credit Working Group (MCWG)

B. Barnes

11:20 a.m.

13.

QSE Managers Working Group (QMWG)

E. Goff

11:30 a.m.

14.

Resource Cost Working Group (RCWG)

P. Vinson

11:45 a.m.

15.

Supply Analysis Working Group (SAWG)

B. Whittle

12:00 p.m.

 

  • CDR Modifications (Waive Notice – Possible Vote)
 

 

16.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

12:20 p.m.

17.

Other Business

J. Carpenter

 

 

  • Review of Open Action Items
 

 

 

    • WG/TF Review
 

 

 

  • PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Possible vote)
 

 

 

  • 2017 Meeting Schedule
 

 

 

  • No Report
 

 

 

    • Emerging Technologies Working Group (ETWG) 
    • Meter Working Group (MWG)
 

 

 

Lunch

 

12:30 p.m.

18.

Reliability Must-Run (RMR) Issues (Possible Vote)

  • New PRS Referrals

J. Carpenter

1:15 p.m.

 

    • NPRR788, RMR Study Modification - Urgent
 

 

 

    • NPRR 793, Clarifications to RMR RUC Commitment and Other RMR Cleanups
 

 

 

    • NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement - Urgent
 

 

 

  • TAC Assignment
 

 

 

    • RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units
 

 

 

  • Draft NPRR, RMR Data Considered Protected Information
 

 

 

Adjourn

J. Carpenter

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Oct 27, 2016 - docx - 44.2 KB
Sep 1, 2016 - docx - 38.4 KB
Aug 31, 2016 - docx - 42.9 KB
Sep 6, 2016 - pptx - 127 KB
Aug 31, 2016 - pptx - 154.5 KB
Sep 6, 2016 - ppt - 316.5 KB
Sep 6, 2016 - docx - 16 KB
Sep 1, 2016 - pptx - 93.9 KB
Aug 31, 2016 - xls - 125.5 KB
Sep 6, 2016 - xlsx - 12.5 KB
Sep 6, 2016 - zip - 2.2 MB
Sep 6, 2016 - zip - 1.6 MB

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