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WMS Meeting

December 07, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 888-894-0587
Meeting number: 657 825 110
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 

E. Goff

9:35 a.m.

3.

TAC Assignments (Possible Vote)

  • NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Assigned to QMWG 

E. Goff

 

9:45 a.m.

4.

ERCOT Operations and Market Items:

  • Look-Ahead Security Constrained Economic Dispatch (SCED) Recap 11/28/2011 Meeting
  • Potential Revisions to Emergency Interruptible Load Service (EILS) Rule (25.507) 

E. Goff

 

9:55 a.m.

5.

Generation Adequacy Task Force (GATF) - (Possible Vote)

  • Overview and discussion of the first Seasonal Assessment of Resource Adequacy report (SARA) 

A. Pieniazek

10:30 a.m.

6.

NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - (Possible Vote

E. Goff

11:30 a.m.

7.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - (Possible Vote

E. Goff

11:35 a.m.

8.

NPRR397, Balance of the Day Ancillary Service Market - (Possible Vote

E. Goff

11:40 a.m.

9.

NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - (Possible Vote

E. Goff

11:45 a.m.

10.

NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - (Possible Vote

E. Goff

11:50 a.m.

11.

NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - (Possible Vote

E. Goff

11:55 a.m.

 

Lunch

 

 

12:00 p.m.

 

12.

NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation (Possible Vote

E. Goff

1:00 p.m.

13.

NPRR430, Corrections Related to NPPRR357, Revisions to Collateral Requirements Concerning CRR Auctions, and Clarification to Collateral Requirements (Possible Vote

E. Goff

1:15 p.m.

14.

ERCOT NPRR, RMR for Capacity (Possible Vote

E. Goff

1:20 p.m.

15.

QSE Managers Working Group (QMWG)

  • Day-Ahead Market (DAM) Make-whole Settlement Regarding QSE Requested De-committed Interval
  • Updates to Real-Time Business Practice, ERCOT and QSE Operations Practices During the Operating Hour 

S. Looney

M. Bauld

 

 

2:00 p.m.

16.

Congestion Management Working Group (CMWG)

  • General Update
  • Recap Annual Congestion Revenue Right (CRR) Auction and Lessons Learned
  • CRR bidding trends and revisiting allocation of bid limits (Possible Vote)
  • TAC review of Minimum PTP Option Bid Price (Possible Vote)
  • Transient Security Assessment Tool (TSAT) Implementation

M. Wagner

2:15 p.m.

 

 

 

 

17.

Emerging Technology Working Group (ETWG)

  • Recap of Storage Workshop 

B. Gedrich

2:45 p.m.

18.

Market Credit Working Group (MCWG)

  • Commodity Futures Trading Commission (CFTC) - Update
  • Counterparty Credit Standards - Update
  • Real-Time and DAM Credit Review: Impact of Proposed Changes to Price Caps - Update 

T. Coffing

 

3:00 p.m.

19.

Reliability Deployments Task Force (RDTF) - Update

  • Implementation of NPRR426, 427, 428
  • Reliability Must-Run (RMR) for System Capacity
  • Change to Power Balance Penalty Curve
  • Responsive Reserve Displacement of Non-Spin Reserve
  • Impact of 0-LSL Energy on Real-Time Market (RTM) Prices
  • RDTF To-do List (Possible Vote)
  • WMS Recommendations (Possible Vote

R. Comstock

3:15 p.m.

20.

WMS 2011 Goals Update 

E. Goff

3:45 p.m.

21.

Other Business

  • North to Houston Interface Stability Limit Assigned to CMWG
  • Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG 

E. Goff

 

3:55 p.m.

 

Verifiable Cost Working Group - No Update 

H. Lookadoo

 

 

Metering Working Group (MWG) - No Update 

D. DiSanto

 

Quick Start Task Force (QSTF) - No Update 

R. Prentice

 

 

Adjourn 

 

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Nov 30, 2011 - doc - 79 KB
Jan 16, 2012 - doc - 136 KB
Dec 6, 2011 - zip - 576.2 KB
Dec 7, 2011 - ppt - 128.5 KB
Dec 7, 2011 - ppt - 121.5 KB
Dec 7, 2011 - ppt - 278.5 KB
Dec 7, 2011 - ppt - 121.5 KB

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