WMS Meeting

    June 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 169 866
    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

     
     

    May 2, 2018

       

    4.

    Technical Advisory Committee (TAC) Update and Assignments

    D. Kee

    9:35 a.m.

     

    Settlements Working Group (Possible Vote)

       
     

    Settlement Stability Reporting

       
     

    DC Tie Curtailments Reporting

       
     

    Market Interface Service Provider (MISP) outage

       

    5.

    ERCOT Operations and Market Items

     

    10:25 a.m.

     

    Switchable Generation Resources Update

    B. Gleason

     
     

    ERCOT Analysis of 4CP and Retail Demand Response

    C. Raish

     
     

    Unregistered Distributed Generation (DG) Report 2018 Q1 Update

    D. Mantena

     

    6.

    New PRS Referrals (Vote)

    D. Kee

    11:15 a.m.

     

    NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

       
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

       
     

    NPRR872, Modifying the SASM Shadow Price Cap

       

    7.

    VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote)

    I. Gonzalez

    11:45 a.m.

    8.

    OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote)

    C. Bivens

    12:00 p.m.

     

    Lunch

     

    12:00 p.m.

    9.

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

    E. Goff

    1:00 p.m.

    10.

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

    D. Kee

    2:00 p.m.

     

    NPRR807, Day-Ahead Market Price Correction

       
     

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

       
     

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

       
     

    NPRR848, Separate Clearing Prices for RRS (QMWG)

       
     

    NPRR850, Market Suspension and Restart (QMWG)

       
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG)

       
     

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

       

    11.

    Market Credit Working Group (MCWG)

    B. Barnes

    2:20 p.m.

    12.

    Metering Working Group (MWG)

    D. Sumbera

    2:35 p.m.

    13.

    Other Business

    D. Kee

    2:45 p.m.

     

    Review Open Action Items

       
     

    No Report

       
     

    Congestion Management Working Group (CMWG)

       
     

    Demand Side Working Group (DSWG)

       
     

    Emerging Technologies Working Group (ETWG)

       
     

    Resource Cost Working Group (RCWG)

       
     

    Supply Analysis Working Group (SAWG)

       
     

    Adjourn

    D. Kee

    3:00 p.m.

    Scheduled WMS Meetings