WMS Meeting

    October 10, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 093 573
    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

     
     

    September 5, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    D. Kee

    9:35 a.m.

    5.

    ERCOT Operations and Market Items

     

    9:45 a.m.

     

    Recent Reliability Unit Commitments (RUCs) for Capacity Review

    A. Townsend

     
     

    Proposed Changes to AS Methodology for 2019 (Vote)

    S. Sharma

     

    6.

    New PRS Referrals (Vote)

    D. Kee

    10:20 a.m.

     

    NPRR850, Market Suspension and Restart

       
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

       
     

    NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

       
     

    NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

       
     

    NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

       

    7.

    Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

    E. Goff

    11:10 a.m.

    8.

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

    D. Kee

    12:00 p.m.

     

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

       
     

    NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)

       
     

    NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

       
     

    NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources (QMWG)(MSWG)

       
     

    NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)

       
     

    Lunch

     

    12:10 p.m.

    9.

    Market Settlement Working Group (MSWG)

    H. Lookadoo

    1:10 p.m.

     

    Draft NPRR, CRR Balancing Account Resettlement (Vote)

       

    10.

    Supply Analysis Working Group (SAWG)

    B. Sams

    1:30 p.m.

    11.

    Congestion Management Working Group (CMWG)

    I. Haley

    1:45 p.m.

    12.

    Market Credit Working Group (MCWG)

    B. Barnes

    1:55 p.m.

    13.

    Other Business

    D. Kee

    2:05 p.m.

     

    2019 Meeting Calendar

       
     

    2019 Membership/Segment Elections

       
     

    Review Open Action Items

       
     

    No Report

       
     

    Demand Side Working Group (DSWG)

       
     

    Metering Working Group (MWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Adjourn

     

    2:15 p.m.

    Scheduled WMS Meetings