WMS Meeting

    January 11, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 603 681
    Meeting password: WMS

    Agenda

    1.

    Antitrust Admonition

    S. Clifton

    9:30 a.m.

    2.

    2017 WMS Chair and Vice Chair (Vote)

    S. Clifton

     

    3.

    Agenda Review

    WMS Chair

     

    4.

    Approval of WMS Meeting Minutes (Vote)

    • November 2, 2016

    WMS Chair

    9:40 a.m.

    5.

    Technical Advisory Committee (TAC) Update and Assignments

    WMS Chair

    9:45 a.m.

     
    • 2% Resettlement Rule

    M. Ruane

     

    6.

    ERCOT Operations and Market Items

    R. Surendran

     
     
    • Greens Bayou Study Update
       

    7.

    New PRS Referrals (Possible Vote)

    WMS Chair

    9:55 a.m.

     
    • NPRR807, Day-Ahead Market Price Correction
       
     
    • NPRR808, Three Year CRR Auction
       
     
    • NPRR809, GTC or GTL for New Generation Interconnection
       

    8.

    Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

    WMS Chair

    10:05 a.m.

     
    • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
       
     
    • NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
       
     
    • NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
       
     
    • NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)
       
     
    • NPRR802, Settlements Clean-up (QMWG 10/17/16)
       
     
    • NPRR804, Remove Posting Requirement for One-Line Diagram
       
     
    • NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation
       

    9.

    Reliability Must-Run (RMR) Issues (Possible Vote)

     

    10:10 a.m.

     
    • TAC Assignment
       
     
    • RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units

    D. Maggio

     

    10.

    Market Credit Working Group (MCWG)

    B. Barnes

    11:30 a.m.

     
    • NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (Possible Vote)
       

    11.

    QSE Managers Working Group (QMWG)

    E. Goff

    11:40 a.m.

    12.

    Demand Side Working Group (DSWG)

    T. Carter

    11:50 a.m.

    13.

    Supply Analysis Working Group (SAWG)

    B. Whittle

    12:00 p.m.

    14.

    Emerging Technologies Working Group (ETWG)

    C. Blevins

    12:15 p.m.

    15.

    Other Business

    WMS Chair

    12:25 p.m.

     
    • Review of Open Action Items
       
     
    • 2017 WMS Working Group Leadership
    S. Clifton  
     
    • No Report
       
     
    • Congestion Management Working Group (CMWG)
    • Metering Working Group (MWG)
    • Outage Coordination Improvements Task Force (OCITF)
    • Resource Cost Working Group (RCWG)
       
     

    Adjourn

    WMS Chair

    12:30 p.m.

    Scheduled WMS Meetings