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Wholesale Market Subcommittee (WMS) Meeting

December 11, 2013
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 289 880
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Draft November 13, 2013 WMS Meeting Minutes (Vote)

S. Cochran

 

3.

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

  • 2014 TAC Goals (Vote)
  • 2014 WMS Goals

S. Cochran

 

9:35 a.m.

4.

ERCOT Operations and Market Items

  • Update RARF Completion Project

 

A.  Deller

10:15 a.m.

5.

Referrals

  • PRS: NPRR503, Removal of Language Related to NPRR219
  • PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources
  • PRS: NPRR576, Changing Non-Spin Service to an Off-Line Service

S. Cochran

 

 

10:30 a.m.

6.

Emerging Technologies Working Group (ETWG)

  • DRAFT NPRR re Photovoltaic Generation Resource (Vote)

C. Blevins

11:00 a.m.

7.

Generation Adequacy Task Force (GATF)

  • Discussion of GATF’s Work on CDR

B. Blevins

11:30 a.m.

 

Lunch

 

11:45 a.m.

8.

QSE Managers Working Group (QMWG)

  • NPRR535, Resource Status Startup-Shutdown (Vote)
  • NPRR556, Resource Adequacy During Transmission Equipment Outage (Vote)
  • NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources (Vote)
  • DRAFT NPRR re Supplementary Ancillary Service Market (SASM) Offers
  • NDCRC Upgrade for Reactive Test Submittal
  • Load Resource Disconnect in DAM
  • WGR Concerns with Commissioning Check List

S. Looney

 

 

12:45 p.m.

9.

Resource Cost Working Group (RCWG)

  • Change in RCWG Chair
  • DRAFT VCMRR re Fuel Adder (Vote)

B. Hellinghausen

1:30 p.m.

10.

No Updates

  • Congestion Management Working Group (CMWG)
  • Demand Side Working Group (DSWG)
  • Meter Working Group (MWG)
  • Market Credit Working Group (MCWG)
  • Resource Adequacy Task Force (RATF)

 

 

11.

Other Business

  • Max MW Allocation for Determining Default Risk to Market
  • Discussion of Open Action Items

S. Cochran

2:00 p.m.

 

Adjourn

 

Future WMS Meetings

  • January 8, 2014
  • February 5, 2014

 

2:30 p.m.

Scheduled WMS Meetings

Key Documents

Feb 11, 2014 - doc - 96.5 KB
Dec 4, 2013 - zip - 730.5 KB
Dec 4, 2013 - doc - 49.5 KB
Dec 9, 2013 - doc - 167.5 KB
Dec 2, 2013 - doc - 281 KB
Dec 10, 2013 - ppt - 111 KB
Dec 4, 2013 - ppt - 176.5 KB
Dec 10, 2013 - zip - 998.2 KB

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