WMS Meeting

    September 06, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 633 205
    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

     
     

    August 2, 2017

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    J. Carpenter

    9:35 a.m.

     

    2017 TAC Goals/Proposed Changes to 2017 TAC Strategic Initiatives/Working Group Review (TAC Structural Review

       
     

    NPRR821, Elimination of the CRR Deration Process (Vote)

       
     
    • CRR information to support NPRR821 discussion
    ERCOT  
     
    • DC Energy 821 proposal comments 
    S. Cochran  
     

    Southern Cross Project

    ERCOT

     

    5.

    ERCOT Operations and Market Items

    ERCOT

    10:45 a.m.

     

    Revisions to the Load Distribution Factors Methodology (Vote)

    I. Flores

     
     

    Analysis of the Impact of 4CP Response on Real time Prices

    C. Raish

     
     

    Unregistered DG Report Update

    C. Anderson/ P. Warnken

     
     

    Greens Bayou RMR Update

    M. Ruane

     

    6.

    New PRS Referrals (Vote)

    J. Carpenter

    11:45 a.m.

     

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

       
     

    NPRR842, Study Area Load Information

       
     

    NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

       
     

    NPRR844, Clarification to Outage Report

       
     

    NPRR845, RMR Process and Agreement Revisions

       

    7.

    VCMRR019, Verifiable Cost Process Clarifications (Vote)

    ERCOT

    12:05 p.m.

     

    Lunch

     

      12:10 p.m.

    8.

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

    J. Carpenter

    1:10 p.m.

     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

    NPRR814, Modify Black Start Procurement Cycle (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

       
     

    NPRR834, Clarifications for Repossessions of CRRs by ERCOT (CMWG)

       
     

    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)

       

    9.

    Supply Analysis Working Group (SAWG)

    B. Sams

    1:30 p.m.

    10.

    Market Credit Working Group (MCWG)

    B. Barnes

    1:40 p.m.

    11.

    Resource Cost Working Group (RCWG)

    B. Helton

    1:50 p.m.

    12.

    Outage Coordination Working Group

       
     

    High Impact Transmission Elements (HITEs) List (Vote)

    D. Ricketts

    2:00 p.m.

    13.

    Other Business

    J. Carpenter

    2:10 p.m.

     

    Assignment to review and develop a process to manage ERS providers’ voluntary response to price and 4CP

       
     

    2018 Meeting Schedule

       
     

    Review of Open Action Items

       
     

    No Report

       
     

    Congestion Management Working Group (CMWG)

       
     

    Demand Side Working Group (DSWG)

       
     

    Emerging Technologies Working Group (ETWG)

       
     

    Metering Working Group (MWG)

       
     

    Qualified Scheduling Entity Managers Working Group (QMWG)

       
     

    Adjourn

    J. Carpenter

    2:25 p.m.

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