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WMS Meeting

January 31, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 623364148
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 10, 2018

   

4.

Technical Advisory Committee (TAC) Update and Assignments

D. Kee

9:40 a.m.

5.

2018 WMS Working Group Leadership (Vote)

D. Kee

9:45 a.m.

6.

Review Open Action Items/2017 WMS Goals

D. Kee

9:50 a.m.

7.

2018 WMS Goals (Vote)

D. Kee

10:10 a.m.

8.

ERCOT Operations and Market Items

 

10:30 a.m.

 

Unregistered Distributed Generation (DG) Report 2017 Q3 and Q4 Update

P. Warnken

 

9.

New PRS Referrals (Vote)

D. Kee

10:40 a.m.

 

NPRR858, Provide Complete Current Operating Plan (COP) Data

   
 

NPRR862, Updates to Address Revisions under PUCT Project 46369

   
 

NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve

   
 

NPRR864, RUC Modifications to Consider Market-Based Solutions

   
 

Lunch

 

11:45 p.m.

10.

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

D. Kee

1:00 p.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)

   
 

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

   
 

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

   
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)

   
 

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

   

11.

Market Credit Working Group (MCWG)

MCWG Leadership

1:40 p.m.

12.

Resource Cost Working Group (RCWG)

RCWG Leadership

1:50 p.m.

13.

Real-Time Co-optimization training

S. Moorty/D. Jones

2:00 p.m.

14.

Other Business

D. Kee

3:30 p.m.

 

Review of Open Action Items

   
 

No Report

   
 

Congestion Management Working Group (CMWG)

   
 

Demand Side Working Group (DSWG)

   
 

Emerging Technologies Working Group (ETWG)

   
 

Metering Working Group (MWG)

   
 

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

   
 

Supply Analysis Working Group (SAWG)

   
 

Adjourn

D. Kee

3:35 p.m.

Scheduled WMS Meetings