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WMS Meeting

October 17, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 357 152
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)

  • September 7, 2016

    J. Carpenter

 

4.

Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

9:35 a.m.

 

  • WMS Open Action Items for TAC
    • Voltage Reduction -- assess cost issues and applicability to loads as well as market impacts (9/25/14)
    • Evaluate concerns with bringing RUC units earlier than required because of start-up failures (4/24/14)
   

5.

ERCOT Operations and Market Items

    R. Surendran

9:45 a.m.

 

  • SCED Failures Update

    S. Daniels

 

6.

Inertia Presentation

    D. Woodfin

9:50 a.m.

7.

New PRS Referrals (Possible Vote)

    J. Carpenter

10:20 a.m.

 

  • NPRR798, Additional CRR Accounts Request
 

 

 
  • NPRR799, Updates to Outages of Transmission Facilities

    S. Cochran

 
 
  • NPRR802, Settlements Clean-up (Waive Notice - PRS referral 10/13/2016)
   
 
  • NPRR804, Remove Posting Requirement for One-Line Diagram (Waive Notice - PRS referral 10/13/2016)
   

8.

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

    J. Carpenter

10:35 a.m.

 

  • 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

 

9.

Congestion Management Working Group (CMWG)

    G. Thurner

11:40 a.m.

10.

Demand Side Working Group (DSWG)

    T. Carter

11:45 a.m.

 

  • 2016 Leadership (Vote)
    • Vice Chair -- David Goza (NRG)
 

 

 
  • DSWG Procedures (Vote)
   

11.

Emerging Technologies Working Group (ETWG)

    C. Blevins

11:55 a.m.

 

Lunch

 

12:00 p.m.

12.

Market Credit Working Group (MCWG)

    B. Barnes

1:00 p.m.

13.

QSE Managers Working Group (QMWG)

    E. Goff

1:10 p.m.

 

  • 2017 Ancillary Service Methodology (Vote)
   

14.

Resource Cost Working Group (RCWG)

    P. Vinson

1:40 p.m.

 
  • Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement 
   

15.

Supply Analysis Working Group (SAWG)

    B. Whittle

2:10 p.m.

16.

Outage Coordination Working Group (OCWG)

    L. Jones

2:15 p.m.

 

  • High Impact Transmission Elements (HITE) List (Possible Vote)
   

17.

Other Business

    J. Carpenter

2:25 p.m.

 

  • Review of Open Action Items
   

 

  • CRR Deration Issue

    S. Cochran

2:30 p.m.

 

  • No Report
    • Metering Working Group (MWG)
 

 

18.

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

    J. Carpenter

2:50 p.m.

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

    B. Barnes

    D. Maggio

 

 
  • Request to restudy GBY5 RMR and Clear Lake

    B. Barnes

 

 
  • Concept of Regional Reserves
 

 

 

Adjourn

    J. Carpenter

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Nov 4, 2016 - docx - 49.1 KB
Oct 14, 2016 - docx - 35.4 KB
Oct 10, 2016 - docx - 44.1 KB
Oct 14, 2016 - pptx - 74.3 KB
Oct 16, 2016 - pptx - 723.3 KB
Oct 11, 2016 - pdf - 95.4 KB
Oct 11, 2016 - pptx - 102.8 KB
Oct 17, 2016 - pptx - 39.7 KB
Oct 12, 2016 - ppt - 103.5 KB
Oct 11, 2016 - doc - 294 KB
Oct 12, 2016 - zip - 734.4 KB
Oct 17, 2016 - pptx - 37.1 KB
Oct 13, 2016 - ppt - 242 KB
Oct 11, 2016 - xlsx - 33.4 KB
Oct 10, 2016 - pdf - 356.1 KB
Oct 17, 2016 - zip - 3.7 MB
Oct 14, 2016 - zip - 571.9 KB

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