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WMS Meeting

January 08, 2020
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
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

Key Documents

APPROVED Minutes WMS 20200108
Feb 19, 2020 - docx - 65 KB
04. Agenda WMS 20200108
Dec 31, 2019 - doc - 143 KB
05. Draft Minutes WMS 20191106
Jan 7, 2020 - docx - 68.1 KB
05. Draft Minutes WMS 20191204
Jan 7, 2020 - docx - 60.8 KB
08. Directive7 Congestion Mgmt Determination Whitepaper CMWG 121619
Dec 31, 2019 - docx - 76.2 KB
08.Directive7 Congestion Mgmt Determination Whitepaper CMWG 121619_Shams
Jan 6, 2020 - docx - 77.8 KB
11. WMWG Update 1 8 20 r1
Jan 8, 2020 - pptx - 117.1 KB
13. DSWG Update 1 8 20
Jan 6, 2020 - pptx - 31.6 KB
15. SAWG Update to WMS January
Jan 8, 2020 - pptx - 396.9 KB
16. 2019 WMS Goals TAC approved 20190327
Jan 7, 2020 - doc - 32 KB
ERCOT SCT Directive Working Group Assignments v01012020
Jan 2, 2020 - pptx - 86.5 KB
Meeting Materials WMS 20200108
Jan 7, 2020 - zip - 1.2 MB
Revision Requests WMS 20200108
Jan 8, 2020 - zip - 876.5 KB

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