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WMS Meeting

November 01, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 240 223
Meeting password: WMS

Agenda

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee  

3.

Approval of WMS Meeting Minutes (Vote)

D. Kee

 
 

September 27, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

D. Kee

9:35 a.m.

 

Market Education on Real-Time Co-optimization

   

5.

ERCOT Operations and Market Items

ERCOT

9:45 a.m.

 

Proposed Changes to AS Methodology for 2018 (Vote)

S. Sharma

 
 

Review of Reliability Unit Commitment (RUC) Activity

D. Woodfin/D. Maggio

 
 

Greens Bayou RMR Final Update

ERCOT

 

6.

New PRS Referrals (Vote)

D. Kee

10:40 a.m.

 

NPRR848, Separate Clearing Prices for RRS

   
 

NPRR850, Market Suspension and Restart

   

7.

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

D. Kee

11:00 a.m.

 

NPRR807, Day-Ahead Market Price Correction (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

   
 

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)

   
 

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

   
 

NPRR842, Study Area Load Information (CMWG)

   
 

NPRR844, Clarification to Outage Report (QMWG)

   
 

NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)

   
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)

   

8.

Congestion Management Working Group (CMWG)

I. Haley

11:20 a.m.

9.

Demand Side Working Group (DSWG)

T. Carter

11:30 a.m.

 

DSWG Leadership (Vote)

   
 

Vice Chair: Mona Tierney-Lloyd, EnerNOC

   

10.

Market Credit Working Group (MCWG)

B. Barnes

11:40 a.m.

11.

Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

E. Goff

11:50 a.m.

12.

Supply Analysis Working Group (SAWG)

B. Sams

12:05 a.m.

 

NERC process for updating Reserve Margin

   

13.

Other Business

D. Kee

12:25 p.m.

 

Protocol Section 6.5.1.1 and the Procedure for Procuring Emergency Capacity

B. Barnes

 
 

Review of Open Action Items

   
 

2018 Membership/Segment Elections

ERCOT

 
 

No Report

   
 

Emerging Technologies Working Group (ETWG)

   
 

Metering Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   
 

Adjourn

D. Kee

12:40 p.m.

Scheduled WMS Meetings

Key Documents

Jan 26, 2018 - docx - 57.6 KB
Nov 3, 2017 - doc - 128.5 KB
Oct 25, 2017 - docx - 48.7 KB
Oct 26, 2017 - zip - 1.5 MB
Oct 26, 2017 - pptx - 269.9 KB
Nov 1, 2017 - pptx - 37.8 KB
Nov 3, 2017 - zip - 3.6 MB
Oct 25, 2017 - zip - 1.5 MB
Nov 21, 2017 - xls - 128.5 KB

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