WMS Meeting

    November 01, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 240 223
    Meeting password: WMS

    Agenda

    1.

    Antitrust Admonition

    D. Kee

    9:30 a.m.

    2.

    Agenda Review

    D. Kee  

    3.

    Approval of WMS Meeting Minutes (Vote)

    D. Kee

     
     

    September 27, 2017

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    D. Kee

    9:35 a.m.

     

    Market Education on Real-Time Co-optimization

       

    5.

    ERCOT Operations and Market Items

    ERCOT

    9:45 a.m.

     

    Proposed Changes to AS Methodology for 2018 (Vote)

    S. Sharma

     
     

    Review of Reliability Unit Commitment (RUC) Activity

    D. Woodfin/D. Maggio

     
     

    Greens Bayou RMR Final Update

    ERCOT

     

    6.

    New PRS Referrals (Vote)

    D. Kee

    10:40 a.m.

     

    NPRR848, Separate Clearing Prices for RRS

       
     

    NPRR850, Market Suspension and Restart

       

    7.

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

    D. Kee

    11:00 a.m.

     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

    NPRR819, Resettlement Clean-Ups (QMWG)

       
     

    NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve (QMWG)

       
     

    NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent

       
     

    NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (QMWG)

       
     

    NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)

       
     

    NPRR838, Updated O&M Cost for RMR Resources (RCWG)

       
     

    NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges (QMWG)

       
     

    NPRR842, Study Area Load Information (CMWG)

       
     

    NPRR844, Clarification to Outage Report (QMWG)

       
     

    NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)

       
     

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)

       

    8.

    Congestion Management Working Group (CMWG)

    I. Haley

    11:20 a.m.

    9.

    Demand Side Working Group (DSWG)

    T. Carter

    11:30 a.m.

     

    DSWG Leadership (Vote)

       
     

    Vice Chair: Mona Tierney-Lloyd, EnerNOC

       

    10.

    Market Credit Working Group (MCWG)

    B. Barnes

    11:40 a.m.

    11.

    Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

    E. Goff

    11:50 a.m.

    12.

    Supply Analysis Working Group (SAWG)

    B. Sams

    12:05 a.m.

     

    NERC process for updating Reserve Margin

       

    13.

    Other Business

    D. Kee

    12:25 p.m.

     

    Protocol Section 6.5.1.1 and the Procedure for Procuring Emergency Capacity

    B. Barnes

     
     

    Review of Open Action Items

       
     

    2018 Membership/Segment Elections

    ERCOT

     
     

    No Report

       
     

    Emerging Technologies Working Group (ETWG)

       
     

    Metering Working Group (MWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

    D. Kee

    12:40 p.m.

    Scheduled WMS Meetings