WMS Meeting

    March 01, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 440 348
    Meeting password: WMS

    Agenda

     1.

    Antitrust Admonition

    J. Carpenter

     9:30 a.m.

     2.

    Agenda Review

    J. Carpenter

     

     3.

    Approval of WMS Meeting Minutes (Vote)

    • February 1, 2017

    J. Carpenter

     9:35 a.m.

     4.

    WMS Procedures (Vote)

    J. Carpenter

     9:45 a.m.

     5.

    Open Action Items/QSE Issue List

    J. Carpenter

     9:50 a.m.

     6.

    ERCOT Operations and Market Items

    R. Surendran

    10:00 a.m.

     
    • Reporting on any Reliability Must-Run (RMR) usage and any contract changes
       
     
    • DAM PTP clearing when nodes islanded under contingency
       
     
    • Switchable Generation Resources Update
    B. Blevins  

     7.

    New PRS Referrals (Possible Vote)

    J. Carpenter

     10:05 a.m.

     
    • NPRR814, Modify Black Start Procurement Cycle
       
     
    • NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
       
     
    • NPRR816, Clarification of Definitions of FIP and FOP
    • NPRR818, Allow Curtailment of DC Tie Load Prior to Declaring Emergency Condition – Urgent
       

     8.

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

    J. Carpenter

     10:15 a.m.

     
    • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
       
     
    • NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
       
     
    • NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation

     G. Thurnher

     
     
    • NPRR807, Day-Ahead Market Price Correction (QMWG)
       
     
    • NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements
       

     9.

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

     

    11:20 a.m.

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

    10.

    QSE Managers Working Group (QMWG)

    E. Goff

    11:40 a.m.

     
    • NOGRR166, Daily Grid Operations Summary Reports (Vote)
       

    11.

    Redesign Congestion Management Working Group (CMWG)/QMWG (Possible Vote)

    G. Thurnher/ E. Goff

    11:50 a.m.

    12.

    Metering Working Group (MWG)

     

    12:00 p.m.

     
    • 2017 MWG Leadership (Vote)
      • Chair: Darrell Sumbera, CenterPoint Energy
       

    13.

    Supply Analysis Working Group (SAWG)

    B. Sams

    12:05 p.m.

     
    • Multi-Interval Real-Time Market Feasibility Study (Vote)
       

    14.

    Market Credit Working Group (MCWG)

    B. Barnes

    12:15 p.m.

    15.

    Demand Side Working Group (DSWG)

    T. Carter

    12:25 p.m.

    16.

    Other Business

    J. Carpenter

    12:35 p.m.

     
    • No Report
      • CMWG
      • Emerging Technologies Working Group (ETWG)
      • Resource Cost Working Group (RCWG)
     

    Adjourn

    J. Carpenter

     12:40 p.m.

    Scheduled WMS Meetings