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Wholesale Market Subcommittee (WMS) Meeting

October 10, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 709 396
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition

J. Bevill

9:30 a.m.

2.

ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 

J. Bevill

9:35 a.m.

3.

TAC Assignments (Possible Vote)

  • Criteria for Load Provided Capacity - DSWG/RCWG
  • Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG
  • Regular Updates on Future Credit Designs MCWG
  • Revision to Constraint Competitiveness Tests Methodology
  • Method for Distributing CRR Auction Revenues
  • Other TAC Assignments 

J. Bevill

9:45 a.m.

4.

Demand Side Working Group (DSWG)

  • General Update
  • Transmission and Distribution Loss Impacts for Demand Response Resources
  • ERS Program and Pilot Update
  • Weather Sensitive Load 

T. Carter

10:00 a.m.

5.

ERCOT Operations and Market Items:

  • ERCOT update on Market Enhancement Task Force (METF) discussions
  • Implementation of NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements Risk Management Verification Fee

 

K. Ragsdale

M. Ruane 

 

10:15 a.m.

6.

NPRR207, Unit Deselection - Recommend change to priority/rank - (Possible Vote

J. Bevill

10:45 a.m.

7.

NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - (Possible Vote

J. Bevill

11:00 a.m.

8.

NPRR473, Submission of Generation Resource Weatherization Information (Possible Vote

J. Bevill

11:15 a.m.

9.

NPRR474, Clarification of Price Correction Principles and Associated Timelines (Possible Vote

J. Bevill

11:25 a.m.

10.

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments (Possible Vote

J. Bevill

11:40 a.m.

11.

NPRR486, Calculation of Generation to be Dispatched (Possible Vote

J. Bevill

11:50 a.m.

12.

NPRR487, QSGR Dispatch Adjustment (Possible Vote

J. Bevill

12:00 p.m.

 

Lunch

 

 

12:15 p.m.

13.

Congestion Management Working Group (CMWG)

  • General Update 

M. Wagner

1:30 p.m.

14.

Market Credit Working Group (MCWG)

  • General Update
  • Future Credit Design Subgroup Update 

M. Holler

 

1:45 p.m.

15.

QSE Managers Working Group (QMWG)

  • General Update
  • DRAFT NPRR, AS Capacity Monitor Display Changes (Possible Vote)
  • Seven-Day Load Forecast and NSRS bias Recommendation (Possible Vote)
  • Security Constrained Economic Dispatch (SCED) Regulation Bias Issue
  • Generation Resource Energy Deployment Performance (GREDP) and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports
  • Black Start Availability Plan submission Changes as a result of NPRR313
  • Review of the need for NPRR207 and NPRR222 since the approval of NPRR416

S. Looney

 

 

2:00 p.m.

16.

Resource Cost Working Group (RCWG)

  • General Update
  • Quick Start Variable Operations & Maintenance calculations, long term solution (Possible Vote)
  • Verifiable Cost Manual Revision (Possible Vote)
  • NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Possible Vote)

B. Hellinghausen

 

2:30 p.m.

17.

Other Business

J. Bevill 

3:00 p.m.

 

Emerging Technology Working Group (ETWG) - No Update 

M. Bruce

 

 

Generation Adequacy Task Force (GATF) - No Update 

A. Pieniazek

 

 

Metering Working Group (MWG) - No Update 

D. DiSanto

 

 

Adjourn 

 

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Oct 8, 2012 - doc - 72.5 KB
Nov 13, 2012 - doc - 110.5 KB
Oct 3, 2012 - zip - 1.5 MB
Oct 9, 2012 - ppt - 2.5 MB
Oct 8, 2012 - ppt - 325 KB
Oct 9, 2012 - ppt - 123.5 KB
Oct 10, 2012 - doc - 101 KB
Oct 10, 2012 - ppt - 233 KB
Oct 9, 2012 - ppt - 361.5 KB
Oct 11, 2012 - ppt - 368.5 KB
Oct 9, 2012 - ppt - 496.5 KB

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