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WMS Meeting

January 11, 2017 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621603681
Meeting password: WMS

Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

2017 WMS Chair and Vice Chair (Vote)

S. Clifton

 

3.

Agenda Review

WMS Chair

 

4.

Approval of WMS Meeting Minutes (Vote)

  • November 2, 2016

WMS Chair

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update and Assignments

WMS Chair

9:45 a.m.

 
  • 2% Resettlement Rule

M. Ruane

 

6.

ERCOT Operations and Market Items

R. Surendran

 
 
  • Greens Bayou Study Update
   

7.

New PRS Referrals (Possible Vote)

WMS Chair

9:55 a.m.

 
  • NPRR807, Day-Ahead Market Price Correction
   
 
  • NPRR808, Three Year CRR Auction
   
 
  • NPRR809, GTC or GTL for New Generation Interconnection
   

8.

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

WMS Chair

10:05 a.m.

 
  • NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
   
 
  • NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
   
 
  • NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
   
 
  • NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)
   
 
  • NPRR802, Settlements Clean-up (QMWG 10/17/16)
   
 
  • NPRR804, Remove Posting Requirement for One-Line Diagram
   
 
  • NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation
   

9.

Reliability Must-Run (RMR) Issues (Possible Vote)

 

10:10 a.m.

 
  • TAC Assignment
   
 
  • RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units

D. Maggio

 

10.

Market Credit Working Group (MCWG)

B. Barnes

11:30 a.m.

 
  • NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (Possible Vote)
   

11.

QSE Managers Working Group (QMWG)

E. Goff

11:40 a.m.

12.

Demand Side Working Group (DSWG)

T. Carter

11:50 a.m.

13.

Supply Analysis Working Group (SAWG)

B. Whittle

12:00 p.m.

14.

Emerging Technologies Working Group (ETWG)

C. Blevins

12:15 p.m.

15.

Other Business

WMS Chair

12:25 p.m.

 
  • Review of Open Action Items
   
 
  • 2017 WMS Working Group Leadership
S. Clifton  
 
  • No Report
   
 
  • Congestion Management Working Group (CMWG)
  • Metering Working Group (MWG)
  • Outage Coordination Improvements Task Force (OCITF)
  • Resource Cost Working Group (RCWG)
   
 

Adjourn

WMS Chair

12:30 p.m.

Scheduled WMS Meetings