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WMS Meeting

December 02, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 294 700 381
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of WMS Meeting Minutes (Vote)

  • November 4, 2015
   

3.

Technical Advisory Committee (TAC) Update and Assignments

  • ORDC -- Commissioner Anderson Memo

S. Cochran

9:40 a.m.

4.

PRS Referrals (Possible Vote)

  • NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

 

 

9:50 a.m.

5.

ERCOT Operations and Market Items

  • RMR Contracts
  • Pre-Positioning the Transmission System for Planned Outages

J. Billo

S. Cochran/

E.Goff

10:00 a.m.

6.

Demand Side Working Group (DSWG)

  • NPRR738, ERS Performance Calculations During TDSP Outages (Vote)
  • NPRR739, Prohibiting Load Resources Associated with a Dynamically Scheduled Resource (Vote)
  • ERS Update
  • DRAFT NPRR, ERS Market Modifications

T. Carter

10:15 a.m.

7.

Resource Cost Working Group (RCWG)

  • Fuel Adder Issues -- VCMRR009, Calculation of Minimum Fuel Requirements Fee (Possible Vote)
  • VCMRR012, Alignment with NPRR732, Adjustments to Verifiable Costs for Required Resubmissions and Clarification of RUC Forced Outage and Cancellation Procedures (Vote)
  • DRAFT NPRR to Remove Fuel Vendor Names from Protocols
  • Coal Index Price for Verifiable Cost Calculations

B. Helton

10:35 a.m.

8.

Market Credit Working Group (MCWG)

  • DRAFT NPRR -- Minimum Credit Exposure (MCE) as Floor
  • Metrics on credit levels and ratings
  • Potential use of ICE forward curves for ERCOT credit
  • DAM efactors

B. Barnes

10:55 a.m.

9.

QSE Managers Working Group (QMWG) end with QMWG

  • NPRR696, Price Correction Process Following a SCED Failure (Vote)
  • DRAFT NOGRR, Revision of Voltage Control Requirements
  • Market Impact of Voltage Reduction
  • RUC -- Reliability deployment price adder and RUC Opt-out
  • GREDP as Performance Monitoring
  • Ancillary Service Replacement
  • Impact on RRS from NERC-BAL-003, Ancillary Service Procurement

E. Goff

11:10 a.m.

       
 

Lunch

 

11:45 a.m.

       

10.

Supply Analysis Working Group (SAWG)

  • Multi-Interval RTM -- Study Update -- Should Quick Start Generators be Included (Vote)
  • ORDC and PRC: Review of Outline (Possible Vote)

B. Whittle

1:00 p.m.

11.

Other Business

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

S. Cochran

1:50 p.m.

 

Adjourn

S. Cochran

2:00 p.m.

Scheduled WMS Meetings

Key Documents

Feb 9, 2016 - doc - 149.5 KB
Nov 25, 2015 - doc - 104.5 KB
Dec 2, 2015 - pptx - 44.5 KB
Dec 1, 2015 - ppt - 207 KB
Nov 25, 2015 - pptx - 60.7 KB
Nov 30, 2015 - doc - 44.5 KB
Nov 30, 2015 - docx - 426.4 KB
Nov 30, 2015 - pptx - 76.3 KB
Dec 2, 2015 - doc - 141.5 KB
Dec 2, 2015 - zip - 1.3 MB
Dec 1, 2015 - zip - 681.3 KB

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