WMS Meeting

    July 12, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 770 969
    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)

    J. Carpenter

     
     

    June 7, 2017

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

     9:35 a.m.

     

    Southern Cross Project

       

    5.

    ERCOT Operations and Market Items

    ERCOT

     9:45 a.m.

    6.

    New PRS Referrals (Possible Vote)

    J. Carpenter

     9:45 a.m.

     

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

       
     

    NPRR833, Modify PTP Obligation Bid Clearing Change

       

    7.

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

    J. Carpenter

     10:05 a.m.

     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

    NPRR814, Modify Black Start Procurement Cycle (QMWG)

       
     

    NPRR817, Create a Panhandle Hub (QMWG)

       
     

    NPRR819, Resettlement Clean-Ups (QMWG)

       
     

    NPRR825, Require ERCOT to Declare an Emergency Condition Prior to Curtailing any DC Tie Load (QMWG)

       
     

    NPRR826, Mitigated Offer Caps for RMR Resources

       
     

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

       

    8.

    Supply Analysis Working Group (SAWG)

    B. Sams

    10:30 a.m.

    9.

    Qualified Scheduling Entity Managers Working Group (QMWG)

    E. Goff

    10:35 a.m.

    10.

    Demand Side Working Group (DSWG)

    T. Carter

     10:45 a.m.

           

    11.

    Other Business

    J. Carpenter

     10:50 a.m.

           
     

    High Impact Transmission Elements (HITEs) List

    M. Henson

     
     

    Draft NPRR, RMR Process and Agreement Revisions

    I. Gonzalez

     
     

    Review of Open Action Items

       
     

    No Report

       
     

    Congestion Management Working Group (CMWG)

       
     

    Emerging Technologies Working Group (ETWG)

       
     

    Market Credit Working Group (MCWG)

       
     

    Metering Working Group (MWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

    J. Carpenter

    11:00 a.m.

    Scheduled WMS Meetings


    Additional Information

    ** Please note the proposed end time of 11:00 a.m. is to allow Market Participants adequate time to travel and attend the Gulf Coast Power Association Luncheon