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WMS Meeting

October 07, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 309 250
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

  • August 5, 2015
  • September 2, 2015


3.

Technical Advisory Committee (TAC) Update and Assignments

  • Long-term solution re NPRR714

S. Cochran


4.

PRS Referrals (Possible Vote)

  • NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements
  • NPRR730, Elimination of the RUC Behavioral Pricing Rule

B. Whittle

9:45 a.m.

5.

ERCOT Operations and Market Items

  • NPRR649, Lost Opportunity Payments for HDL Manual Overrides (Vote)
  • VCMRR011, Timeline for Reviewing Resources Verifiable Costs for Five Year Updates (Vote)

M. Tozer

I. Gonzalez

10:00 a.m.

6.

QSE Managers Working Group (QMWG)

  • 2016 Ancillary Service Methodology (Vote)
  • Regulation Bias in Generation To Be Dispatched -- Recommendations (Vote)
  • NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
  • NPRR712, Clarification of RUC Process (Possible Vote)
  • GREDP as Performance Monitoring
  • Ancillary Service Replacement
  • Update -- ORDC Changes

E. Goff

ERCOT

10:30 a.m.

7.

Demand Side Working Group (DSWG)

  • Loads In SCED - LMP-G Proposals (Vote)

T. Carter

J. Totten

11:15 a.m.


Lunch


12:15 p.m.

8.

Emerging Technologies Working Group (ETWG)

  • ETWG Discussion of the Definition of an Energy Storage Resource
  • ERCOT.com - Emerging Technology Tracking System information page

C. Blevins

1:15 p.m.

9..

Market Credit Working Group (MCWG)

  • Review Minimum Credit Exposure (MCE)
  • Development of Market Risk Appetite Goal
  • Enhanced Seasonal Adjustment Factor White Paper
  • Review Capacity Forecast Results

B. Barnes

1:30 p.m.

10.

Resource Cost Working Group (RCWG)

  • VCMRR010, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
  • NPRR732,  Alignment of Verifiable Cost Language within Protocols (Vote)
  • Draft VCMRR, Alignment with NPRR732,  Alignment of Verifiable Cost Language within Protocols (Vote)
  • VCMRR009, Calculation of Minimum Fuel Requirements Fee
  • Coal Index Price for Verifiable Cost Calculations
  • DRAFT NPRR to Remove Fuel Vendor Names From Protocols   

B. Helton

I. Gonzalez

1:45 p.m.

11.

Supply Analysis Working Group (SAWG)

  • Real-Time Co-Optimization Analysis (Possible Vote)

B. Whittle

2:15 p.m.

12.

Other Business

  • Review of 2015 WMS Projects
  • Review of Open Action Items
  • No Updates

o   Congestion Management Working Group (CMWG)

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.


Future WMS Meetings:

  • October 16, 2015 -- Joint RMS/WMS Workshop II: Improving 3rd Party Access to Smart Meter Texas (SMT)
  • November 4, 2015
  • December 2, 2015


Scheduled WMS Meetings

Key Documents

Feb 9, 2016 - doc - 147 KB
Sep 30, 2015 - doc - 101.5 KB
Sep 4, 2015 - doc - 165 KB
Oct 7, 2015 - ppt - 116.5 KB
Oct 2, 2015 - pptx - 1.4 MB
Sep 30, 2015 - pptx - 62.6 KB
Oct 8, 2015 - pptx - 62.7 KB
Oct 7, 2015 - pptx - 63.2 KB
Oct 8, 2015 - pptx - 43.9 KB
Sep 30, 2015 - pptx - 37.3 KB
Oct 8, 2015 - xls - 130.5 KB
Oct 7, 2015 - zip - 1.6 MB
Sep 30, 2015 - zip - 234.1 KB

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

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