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WMS Meeting |
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November 06, 2019
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 626 787 420
Meeting password: WMS
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Agenda
1. |
Antitrust Admonition |
D. Kee |
9:30 a.m. |
2. |
Agenda Review |
D. Kee |
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3. |
Approval of WMS Meeting Minutes (Vote) |
D. Kee |
9:35 a.m. |
September 4, 2019 |
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4. |
Technical Advisory Committee (TAC) Update |
D. Kee |
9:40 a.m. |
5. |
ERCOT Operations and Market Items |
9:45 a.m. |
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Potential Day-Ahead Market (DAM) Price Corrections for September Days |
K. Ögelman |
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Potential Real-Time Market (RTM) Price Corrections for October Days |
D. Maggio |
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Summer Assessment Items |
K. Ögelman/ D. Maggio |
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External Telemetry – Proposed validation changes |
K. Ögelman |
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Overview of Fixed Costs in Fuel Adders |
I. Gonzalez |
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Proposed changes to Ancillary Service Methodology for 2020 (Vote) |
N. Mago |
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Unregistered Distributed Generation (DG) Report 2019 Q3 Update |
C. Anderson |
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6. |
New PRS Referrals (Vote) |
D. Kee |
11:15 a.m. |
NPRR967, Allow Limited Duration Resource Energy Offer Curve Updates Near Real-Time and Remove the 10 MW Limit |
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NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification |
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NPRR971, Changing Energy Offer Curve Caps for Make-Whole Calculation Purposes and Replacing the Real-Time Average Incremental Energy Cost |
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7. |
WMS Revision Requests (Vote) |
D. Kee |
11:25 a.m. |
Impact Analysis Review |
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VCMRR025, Related to NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements |
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Language Review |
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VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification |
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8. |
Wholesale Market Working Group (WMWG) |
D. Detelich |
11:40 a.m. |
9. |
Market Settlement Working Group (MSWG) |
H. Boisseau |
12:10 p.m. |
10. |
Revision Requests Tabled at PRS, Referred to WMS (Possible Vote) |
D. Kee |
12:15 p.m. |
NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG) |
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NPRR903, Day-Ahead Market Timing Deviations |
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NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities |
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NPRR938, Distribution Voltage Level Block Load (BLT) Compensation |
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NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG) (MSWG) |
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NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group) (WMWG) |
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NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement (RCWG) |
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Lunch |
12:30 p.m. |
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11. |
Supply Analysis Working Group (SAWG) |
SAWG Leadership |
1:45 p.m. |
SAWG Leadership (Vote) |
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SAWG Scope (Vote) |
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NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region (Possible Vote) |
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Cost of New Entry (CONE) Study Methodology (Possible Vote) |
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12. |
Congestion Management Working Group (CMWG) |
S. Morris |
2:05 p.m. |
13. |
Demand Side Working Group (DSWG) |
H. O’Neill |
2:25 p.m. |
14. |
Market Credit Working Group (MCWG) |
B. Barnes |
2:35 p.m. |
15. |
Resource Cost Working Group (RCWG) |
K. Rich |
2:45 p.m. |
16. |
Other Business |
D. Kee |
2:55 p.m. |
DGR Workshop |
ERCOT Staff |
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2020 ERCOT Membership/Segment Representative Elections |
S. Clifton |
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Review Open Action Items |
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No Report |
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Meter Working Group (MWG) |
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Adjourn |
D. Kee |
3:15 p.m. |
Scheduled WMS Meetings
- Oct 02, 2019 - WMS Meeting (CANCELLED)
- Oct 02, 2019 - Email Vote re VCMRR025
- Nov 06, 2019 - WMS Meeting
- Dec 04, 2019 - WMS Meeting
- Jan 08, 2020 - WMS Meeting
- Feb 05, 2020 - WMS Meeting
- Mar 04, 2020 - WMS Information Session by WebEx Only
Key Documents
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