WMS Meeting

January 08, 2020
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 623 627 376
Meeting password: WMS

Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S Clifton

 

3.

Election of 2020 WMS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

WMS Chair

 

5.

Approval of WMS Meeting Minutes (Vote)

WMS Chair

9:40 a.m.

 

November 6, 2019

   
 

December 4, 2019

   

6.

Technical Advisory Committee (TAC) Update

WMS Chair

9:45 a.m.

 

TAC did not meet in December 2019

   

7.

ERCOT Operations and Market Items

 

9:45 a.m.

8.

Southern Cross Transmission Directive #7, Determination as to how to manage congestion caused by DC tie (Vote)

M. Mereness

9:45 a.m.

9.

New PRS Referrals (Vote)

WMS Chair

10:00 a.m.

 

NPRR975, Load Forecast Model Transparency

   
 

NPRR981, Day-Ahead Market Price Correction Process

   
 

NPRR984, Change ERS Standard Contract Terms

   

10.

NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation (Possible Vote)

ERCOT Staff

10:30 a.m.

11.

WMS Revision Requests (Vote)

WMS Chair

10:45 a.m.

 

Impact Analysis Review (None)

   
 

Language Review

   
 

VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

   

11.

Wholesale Market Working Group (WMWG)

D. Detelich

11:00 a.m.

12.

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

WMS Chair

11:20 a.m.

 

NPRR903, Day-Ahead Market Timing Deviations

C. Bivens

 
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

   
 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG)

   
 

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE (WMWG/MSWG)

   

12.

Congestion Management Working Group (CMWG)

S. Morris

11:50 a.m.

 

Draft NPRR, Load Distribution Factor (LDF) Process Update (Possible Vote)

A. Moreno

 

13.

Demand Side Working Group (DSWG)

M. Tierney-Lloyd

12:10 p.m.

14.

Market Settlement Working Group (MSWG)

H. Boisseau

12:20 p.m.

15.

Supply Analysis Working Group (SAWG)

C. Smith

12:30 p.m.

16.

Other Business

WMS Chair

12:45 p.m.

 

2020 WMS Goals

   
 

2020 Working Group leadership

   
 

Review Open Action Items

   
 

No Report

   
 

Market Credit Working Group (MCWG)

   
 

Meter Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   
 

Adjourn

WMS Chair

1:15 p.m.

       

Scheduled WMS Meetings