WMS Meeting

    January 31, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 364 148
    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

    9:35 a.m.

     

    January 10, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    D. Kee

    9:40 a.m.

    5.

    2018 WMS Working Group Leadership (Vote)

    D. Kee

    9:45 a.m.

    6.

    Review Open Action Items/2017 WMS Goals

    D. Kee

    9:50 a.m.

    7.

    2018 WMS Goals (Vote)

    D. Kee

    10:10 a.m.

    8.

    ERCOT Operations and Market Items

     

    10:30 a.m.

     

    Unregistered Distributed Generation (DG) Report 2017 Q3 and Q4 Update

    P. Warnken

     

    9.

    New PRS Referrals (Vote)

    D. Kee

    10:40 a.m.

     

    NPRR858, Provide Complete Current Operating Plan (COP) Data

       
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369

       
     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

       
     

    NPRR864, RUC Modifications to Consider Market-Based Solutions

       
     

    Lunch

     

    11:45 p.m.

    10.

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

    D. Kee

    1:00 p.m.

     

    NPRR807, Day-Ahead Market Price Correction (QMWG)

       
     

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

       
     

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

       
     

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

       
     

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

       
     

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

       
     

    NPRR848, Separate Clearing Prices for RRS (QMWG)

       
     

    NPRR850, Market Suspension and Restart (QMWG)

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

       
     

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)

       
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)

       
     

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG)

       

    11.

    Market Credit Working Group (MCWG)

    MCWG Leadership

    1:40 p.m.

    12.

    Resource Cost Working Group (RCWG)

    RCWG Leadership

    1:50 p.m.

    13.

    Real-Time Co-optimization training

    S. Moorty/D. Jones

    2:00 p.m.

    14.

    Other Business

    D. Kee

    3:30 p.m.

     

    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 (QSE) Managers Working Group (QMWG)

       
     

    Supply Analysis Working Group (SAWG)

       
     

    Adjourn

    D. Kee

    3:35 p.m.

    Scheduled WMS Meetings