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



    Antitrust Admonition

    J. Carpenter

     9:30 a.m.


    Agenda Review

    J. Carpenter



    Approval of WMS Meeting Minutes (Vote)

    J. Carpenter


    June 7, 2017



    Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

     9:35 a.m.


    Southern Cross Project



    ERCOT Operations and Market Items


     9:45 a.m.


    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



    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)



    Supply Analysis Working Group (SAWG)

    B. Sams

    10:30 a.m.


    Qualified Scheduling Entity Managers Working Group (QMWG)

    E. Goff

    10:35 a.m.


    Demand Side Working Group (DSWG)

    T. Carter

     10:45 a.m.



    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)



    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