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WMS Meeting

January 09, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 626 752 901
Meeting password: WMS
Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

  

3.

Election of 2019 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 7, 2018

   

6.

Technical Advisory Committee (TAC) Update

WMS Chair

9:45 a.m.
 

TAC did not meet in December 2018

    

7.

ERCOT Operations and Market Items

  

9:45 a.m.
 

Southern Cross Assignment Update

M. Mereness

  

8.

New PRS Referrals (Vote)

WMS Chair

9:55a.m.
 

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie

    
 

SCR798, PTP Obligation Bid ID Limit

    
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

    
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

    
8.5.

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties (Waive Notice – Possible Vote)

    
 

Lunch

  

11:30 a.m.

9.

Wholesale Market Working Group (WMWG)

E. Goff

12:45 p.m.

10.

Supply Analysis Working Group (SAWG)

C. Smith

1:45 p.m.

11.

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

WMS Chair

2:15 p.m.
 

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

    
 

NPRR872, Modifying the SASM Shadow Price Cap (WMWG)

    
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (WMWG)

    
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)

    
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (WMWG)

    
 

NPRR903, Day-Ahead Market Timing Deviations (WMWG)

    

12.

Market Settlement Working Group (MSWG)

H. Lookadoo

2:20 p.m.
 

NPRR850, Market Suspension and Restart (Possible Vote)

    

13.

Congestion Management Working Group (CMWG)

I. Haley

2:35 p.m.

14.

Demand Side Working Group (DSWG)

T. Carter

2:45 p.m.

15.

Market Credit Working Group (MCWG)

B. Barnes

2:55 p.m.

16.

Other Business

WMS Chair

3:05 p.m.
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

P. Wattles

  
 

Review Open Action Items

    
 

2019 WMS Goals

    
 

2019 Working Group Leadership

    
 

No Report

    
 

Metering Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Adjourn

WMS Chair

3:15 p.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20190109
Feb 18, 2019 - docx - 62.4 KB
04. Agenda WMS 20190109.v2.
Jan 8, 2019 - doc - 130 KB
07. SCT Directive Working Group Assignments v01012019
Jan 2, 2019 - pptx - 90.7 KB
08. NPRR909 Address Unavailability Gap for ERS
Jan 3, 2019 - pptx - 76.9 KB
10. SAWG Update to WMS 1 9 19 final
Jan 9, 2019 - pptx - 333 KB
12. MSWG Update to WMS 012019
Jan 8, 2019 - pptx - 137.6 KB
13. Congestion Management Working Group Update 20190108
Jan 8, 2019 - pptx - 47.4 KB
Market Rules Meeting Materials WMS 010919
Jan 9, 2019 - zip - 1.7 MB
Meeting Materials WMS 20190109
Jan 9, 2019 - zip - 2.8 MB

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