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WMS Meeting

January 10, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626992767
Meeting password: WMS

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

2018 WMS Chair and Vice Chair (Vote)

ERCOT Staff

9:35 a.m.

3.

Agenda Review

WMS Chair

 

4.

Approval of WMS Meeting Minutes (Vote)

WMS Chair

9:50 a.m.

 

November 1, 2017

   

5.

Technical Advisory Committee (TAC) Update and Assignments

WMS Chair

9:55 a.m.

 

TAC Subcommittee Restructuring Discussion

   
 

Review changes to ERCOT Business Practices and communication to the Market

   
 

Evaluate the non-spin procurement methodology

   

6.

ERCOT Operations and Market Items

 

10:05 a.m.

 

Commercial Impacts from Hurricane Harvey

P. Shaw

 
 

Real-Time Co-optimization training and scope discussion

S. Moorty/D. Jones

 

7.

NPRR852, CRR Activity Calendar Approval Process (Possible Vote)

WMS Chair

10:45 a.m.

8.

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status (Possible Vote)

WMS Chair/ERCOT Staff

10:55 a.m.

9.

NPRR864, RUC Modifications to Consider Market-Based Solutions (Possible Vote)

R. Surendran

11:05 a.m.

10.

New PRS Referrals (Vote)

WMS Chair

11:15 a.m.

 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

   
 

NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

   
 

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

   
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

   
 

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

   

11.

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

WMS Chair

11:35 a.m.

 

NPRR807, Day-Ahead Market Price Correction (QMWG)

   
 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent

   
 

NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)

   
 

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

   
 

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

   
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)

   
 

NPRR848, Separate Clearing Prices for RRS (QMWG)

   
 

NPRR850, Market Suspension and Restart (QMWG)

   

12.

Congestion Management Working Group (CMWG)

I. Haley

11:50 a.m.

13.

Demand Side Working Group (DSWG)

T. Carter

12:00 p.m.

14.

Market Credit Working Group (MCWG)

B. Barnes

12:15 p.m.

15.

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

E. Goff

12:30 p.m.

16.

Supply Analysis Working Group (SAWG)

B. Sams

12:45 p.m.

17.

Resource Cost Working Group (RCWG)

P. Vinson

12:55 p.m.

18.

Other Business

WMS Chair

1:05 p.m.

 

Review of Open Action Items

   
 

 2018 WMS Goals

   
 

 2018 WMS Working Group Leadership

ERCOT Staff  
 

No Report

   
 

Emerging Technologies Working Group (ETWG)

   
 

Metering Working Group (MWG)

   
 

Adjourn

WMS Chair

1:10 p.m.

Scheduled WMS Meetings