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WMS Meeting |
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January 10, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 626 992 767
Meeting password: WMS
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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 |
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| 4. |
Approval of WMS Meeting Minutes (Vote) |
WMS Chair |
9:50 a.m. |
| November 1, 2017 |
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| 5. |
Technical Advisory Committee (TAC) Update and Assignments |
WMS Chair |
9:55 a.m. |
| TAC Subcommittee Restructuring Discussion |
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| Review changes to ERCOT Business Practices and communication to the Market |
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| Evaluate the non-spin procurement methodology |
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| 6. |
ERCOT Operations and Market Items |
10:05 a.m. |
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| Commercial Impacts from Hurricane Harvey |
P. Shaw |
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| Real-Time Co-optimization training and scope discussion |
S. Moorty/D. Jones |
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| 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 |
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| NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage |
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| NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements |
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| NPRR857, Creation of Direct Current Tie Operator Market Participant Role |
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| SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation |
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| 11. |
Revision Requests Tabled at PRS, Referred to WMS (Possible Vote) |
WMS Chair |
11:35 a.m. |
| NPRR807, Day-Ahead Market Price Correction (QMWG) |
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| NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent |
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| NPRR837, Regional Planning Group (RPG) Process Reform (CMWG) |
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| NPRR838, Updated O&M Cost for RMR Resources (RCWG) |
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| NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG) |
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| NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG) |
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| NPRR848, Separate Clearing Prices for RRS (QMWG) |
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| NPRR850, Market Suspension and Restart (QMWG) |
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| 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 |
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| 2018 WMS Goals |
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| 2018 WMS Working Group Leadership |
ERCOT Staff | ||
| No Report |
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| Emerging Technologies Working Group (ETWG) |
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| Metering Working Group (MWG) |
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| Adjourn |
WMS Chair |
1:10 p.m. |
Scheduled wms Meetings
- Nov 01, 2017 - WMS Meeting
- Dec 06, 2017 - WMS Meeting (CANCELLED)
- Jan 10, 2018 - WMS Meeting
- Jan 31, 2018 - WMS Meeting
- Feb 28, 2018 - WMS Meeting
- Apr 04, 2018 - WMS Meeting
- May 02, 2018 - WMS Meeting
Key Documents
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