WMS Meeting

February 05, 2020
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 623 583 305
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 8, 2020

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

2020 WMS Working Group Leadership (Vote)

D. Kee

9:45 a.m.

6.

Review Open Action Items/2019 WMS Goals

D. Kee

9:50 a.m.

7.

2020 WMS Goals (Vote)

D. Kee

10:00 a.m.

8.

ERCOT Operations and Market Items

 

10:10 a.m.

 

Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

D. House

 

 

Settlement Stability Report 2019 Q4

A. Covington

 

 

Unregistered Distributed Generation (DG) Report 2019 Q4 Update

C. Anderson

 

9.

New PRS Referrals (Vote)

D. Kee

10:20 a.m.

 

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations

 

 

10.

WMS Revision Requests (Vote)

D. Kee

10:30 a.m.

 

Impact Analysis Review

 

 

 

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

 

 

11.

Wholesale Market Working Group (WMWG)

WMWG Leadership

10:35 a.m.

12.

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

D. Kee

11:00 a.m.

 

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)

 

 

 

NPRR975, Load Forecast Model Transparency (WMWG)

 

 

 

NPRR981, Day-Ahead Market Price Correction Process (WMWG)

 

 

 

NPRR984, Change ERS Standard Contract Terms (DSWG)

 

 

12.

Demand Side Working Group (DSWG)

DSWG Leadership

11:15 a.m.

13.

Congestion Management Working Group (CMWG)

CMWG Leadership

11:25 a.m.

14.

Resource Cost Working Group (RCWG)

RCWG Leadership

11:35 a.m.

15.

Market Credit Working Group (MCWG)

MCWG Leadership

11:45 a.m.

16.

Other Business

D. Kee

12:05 p.m.

 

 Review Process for EMR to set expectations for the 2020 Spring Transmission Outage Season

D. Maggio

 

 

Review Open Action Items

 

 

 

No Report

 

 

 

Market Settlement Working Group (MSWG)

 

 

 

Meter Working Group (MWG)

 

 

 

Supply Analysis Working Group (SAWG)

 

 

 

Adjourn

D. Kee

12:30 p.m.

Scheduled WMS Meetings