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WMS Meeting

November 02, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 623 605 776
Meeting password: WMS

Agenda

 1.

Antitrust Admonition

J. Carpenter

 9:30 a.m.

 2.

Agenda Review

J. Carpenter

 9:35 a.m.

 3.

Approval of WMS Meeting Minutes (Vote)

  • October 17, 2016

J. Carpenter

 9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:45 a.m.

 
  • Market Continuity Update
   
 
  • Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

K. Landry

 
 
  • Proposed Revision Request Process Changes

K. Landry

 

 5.

ERCOT Operations and Market Items

R. Surendran

 9:55 a.m.

 
  • CRR Activity Calendar (Vote)

C. Bivens

 
 
  • SSR Update
   
 
  • Greens Bayou Study Update
   

 6.

New PRS Referrals (Possible Vote)

J. Carpenter

10:05 a.m.

 

No referrals

   

 7.

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

J. Carpenter

10:05 a.m.

 
  • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
   
 
  • NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
   
 
  • NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
   
 
  • NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)
   
 
  • NPRR802, Settlements Clean-up (QMWG 10/17/16)
   
 
  • NPRR804, Remove Posting Requirement for One-Line Diagram
   
 
  • NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

G. Thurnher

 

 8.

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

 

11:05 a.m.

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

B. Barnes

 
 
  • Concept of Regional Reserves
   
 

Lunch

 

12:00 p.m.

9.

Market Credit Working Group (MCWG)

B. Barnes

 1:00 p.m.

 
  • NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (Vote)

S. Pabbisetty

 
 
  • Credit Document Review
   

10.

Metering Working Group (MWG)

D. Sumbera

 1:30 p.m.

 
  • SMOGRR018, EPS Metering for Three-Wire Wye Configurations (Vote)
   
 
  • SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements (Vote)
   

11.

Resource Cost Working Group (RCWG)

P. Vinson

 1:35 p.m.

 
  • Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement (Possible Vote)
   

12.

QSE Managers Working Group (QMWG)

E. Goff

 2:05 p.m.

 
  • AS Concepts (Vote)
  • Direction to QMWG (Vote)
   

13.

Supply Analysis Working Group (SAWG)

B. Whittle

 2:50 p.m.

14.

Emerging Technologies Working Group (ETWG)

C. Blevins

 3:00 p.m.

15.

Outage Coordination Working Group (OCWG)

L. Jones

 3:10 p.m.

16.

Other Business

J. Carpenter

 3:20 p.m.

 
  • Review of Open Action Items
   
 
  • No Report
   
 
  • Congestion Management Working Group (CMWG)
   
 
  • Demand Side Working Group (DSWG)
   
 

Adjourn

J. Carpenter

3:30 pm.

Scheduled WMS Meetings

Key Documents

Jan 12, 2017 - docx - 56.3 KB
Oct 26, 2016 - docx - 36.6 KB
Nov 1, 2016 - docx - 49.5 KB
Nov 1, 2016 - xls - 68.5 KB
Oct 31, 2016 - pptx - 83.8 KB
Oct 26, 2016 - xlsx - 26.6 KB
Nov 2, 2016 - pptx - 100.7 KB
Nov 2, 2016 - pptx - 89.9 KB
Oct 27, 2016 - ppt - 227 KB
Nov 2, 2016 - pptx - 37.3 KB
Nov 1, 2016 - zip - 1.6 MB
Nov 1, 2016 - zip - 834.4 KB

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