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WMS Meeting

December 03, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 272 915
Meeting password: wms123!!!

Agenda

1.

 

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • October 29, 2014 Meeting Minutes (Vote)

 

S. Cochran

9:35 a.m.

3.

 

Technical Advisory Committee (TAC) Update and Assignments

 

S. Cochran

9:40 a.m.

 

4.

Referrals (Possible Vote)

  • PRS: Review Necessity of MIS Reports Associated with:

o   NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report

o   NPRR655, Discontinue Contingency List Changes Due to Weather Report

o   NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports

o   NPRR661, Discontinue Posting Profile Data Evaluation Report

  • PRS: NPRR662, Proxy Energy Offer Curve
  • PRS: NPRR663, Ancillary Service Insufficiency Actions
  • PRS: SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components

 

S. Cochran

 

J. Lavas

 

9:50 a.m.

 

5.

ERCOT Operations and Market Items

  • Update ORDC Performance (standing item)
  • Update Release of HASL (standing item)
  • November 22, 2014 Price Correction
  • Minimum PTP Option Bid Price (Vote)
  • New Generation Interconnect Handbook

 

 

J. Dumas

 

D. Maggio

T. Hailu /

C. Thompson

10:45 a.m.

 

6.

Generation Adequacy Task Force (GATF)

  • GATF-RATF Scope  (Vote)
  • SARA Methodology  (Vote)
  • Real-Time Co-Optimization and Multi-Interval RT Market (Possible Vote)
  • Update NERC LTRA & LOLE Study
  • Capacity Counting for Capacity and Demand Report (CDR)

B. Whittle

11:00 a.m.

 

 

Lunch

 

 

11:45 a.m.

 

7.

Demand Side Working Group (DSWG)

  • Update ERS, Proposed Revision to Time Periods
  • Update NPRR491 Reports

 

T. Carter

1:00 p.m.

 

8.

Emerging Technologies Working Group (ETWG)

  • Update - PV Forecasting RFP
  • Distributed Generation LMP Issues
  • Aggregate Resource Issues Update

 

C. Blevins

1:15 p.m.

 

9.

Market Credit Working Group (MCWG)

  • NPRR638, Revisions to Certain Price Components of EAL
  • NPRR660: Remove CRR State Change Adder (Vote)
  • Update ERCOT Credit Application
  • Update Credit Insurance
  • Capacity Forecast Model
  • Update Letter of Credit Concept
  • CWG goals for 2015

 

L. Martin

1:30 p.m.

 

10.

QSE Managers Working Group (QMWG)

  • NPRR649, Lost Opportunity Payments for HDL Manual Overrides (Vote)
  • NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources (Vote)
  • SASM Performance Post June 1, 2014 NPRR589 Implementation
  • Impact of Emergency Base Points on LMPs
  • Use of Emergency Condition (EMRE) Status for Generation Resources
  • Resource Integration Handbook and Commissioning Checklist
  • Notification Requirements for Switchable Resources
  • Market Impact of Voltage Reduction in an EEA
  • Consideration of Settlement of Assigned Ancillary Service

 

S. Looney

 

2:00 p.m.

 

 

11.

Resource Cost Working Group (RCWG)

  • Draft NPRR to remove vendor specific language from fuel index prices
  • Draft NPRR to remove references to PPAs from Protocols
  • Update Spot Fuel Price ICE for RT Mitigation

 

P. Vinson

2:45 p.m.

 

12.

Reliability Unit Commitment Task Force (RUCTF)

  • Options for Extreme Cold Weather RUC (Vote)

 

E. Goff

3:00 p.m.

 

13.

WMS 2014 Goals Review and Discussion for 2015

 

S. Cochran

 

3:15 p.m.

 

14.

Other Business

  • Working Group and Task Force Leadership for 2015
  • Review of Open Action Items
  • No Updates

o   Congestion Management Working Group (CMWG)

o   Metering Working Group (MWG)

S. Cochran

 

3:30 p.m.

 

 

 

Adjourn

 

Future WMS Meetings

  • January 7, 2015
  • February 4, 2015

 

S. Cochran

 

3:45 p.m.

Scheduled WMS Meetings

Key Documents

Jul 30, 2015 - doc - 127 KB
Dec 2, 2014 - ppt - 249 KB
Nov 26, 2014 - doc - 87 KB
Dec 2, 2014 - zip - 1013.1 KB
Nov 24, 2014 - zip - 692.9 KB
Dec 2, 2014 - pdf - 548.5 KB
Nov 26, 2014 - ppt - 294.5 KB
Dec 2, 2014 - ppt - 127 KB
Nov 26, 2014 - xls - 30 KB

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

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