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WMS Meeting

November 04, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 629 648 188
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

  • September 2, 2015
  • October 7, 2015
   

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Market Impact of Voltage Reduction
  • Commissioner Anderson Memo
  • Price Formation Issues during Scarcity

S. Cochran

 

4.

PRS Referrals (Possible Vote)

  • No referrals from October PRS

 

   

5.

ERCOT Operations and Market Items

  • Draft NOGRR, Revision of Voltage Control Requirements
  • Concept for AMS Metered Registered Generators

S.Solis

R. Roberts /

D. Tucker

9:40 a.m.

6.

Congestion Management Working Group (CMWG)

  • DRAFT NPRR/NOGRR: Notice of GTLs Related to New Generation Interconnection
  • 2016 CRR Activity Calendar (Vote)
  • Dynamic Ratings in Off-Peak CRR Models
  • Panhandle Export Limit

M. Soutter

10:05 p.m.

7.

QSE Managers Working Group (QMWG)

  • Regulation Bias in Generation To Be Dispatched
  • NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure
  • Market Impact of Voltage Reduction
  • Reliability Unit Commitment for Valley Area
  • GREDP as Performance Monitoring
  • Ancillary Service Replacement

E. Goff

10:30 a.m.

8.

Resource Cost Working Group (RCWG)

  • VCMRR009, Calculation of Minimum Fuel Requirements Fee
  • VCMRR012, Alignment with NPRR732, Alignment of Verifiable Cost Language within Protocols
  • DRAFT NPRR to Remove Fuel Vendor Names from Protocols
  • Coal Index Price for Verifiable Cost Calculations
  • Requirements for Filing Fuel Costs for Exceptional Fuel Events

B. Helton

11:00 a.m.

9.

Market Credit Working Group (MCWG)

  • DRAFT NPRR -- Minimum Credit Exposure (MCE) as Floor
  • Development of Market Risk Appetite Goal

B. Barnes

11:30 a.m.

10.

Supply Analysis Working Group (SAWG)

  • Load Forecast Update
  • Real-Time Co-Optimization
  • Multi-Interval RTM

B. Whittle

11:45 a.m.

11.

Other Business

  • Review of 2015 WMS Projects
  • Review of Open Action Items
  • No Updates
    • Demand Side Working Group (DSWG)
    • Emerging Technologies Working Group (ETWG)
    • Metering Working Group (MWG)
    • Outage Coordination Improvement Task Force (OCITF)

S. Cochran

12:15 p.m.

 

Adjourn

S. Cochran

12:30 p.m.

Scheduled WMS Meetings

Key Documents

Feb 9, 2016 - doc - 143.5 KB
Nov 4, 2015 - doc - 98.5 KB
Nov 2, 2015 - doc - 141.5 KB
Nov 2, 2015 - doc - 146.5 KB
Nov 2, 2015 - xlsx - 29.5 KB
Nov 2, 2015 - pptx - 44.8 KB
Nov 2, 2015 - ppt - 116 KB
Nov 2, 2015 - pptx - 91.6 KB
Nov 3, 2015 - zip - 248.8 KB

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

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