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WMS Meeting

January 10, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 626 992 767
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

Key Documents

APPROVED Minutes WMS 20180110
Feb 1, 2018 - docx - 56.4 KB
02. Agenda WMS 20180110
Jan 5, 2018 - doc - 104 KB
04. Draft Minutes WMS 20171101
Jan 3, 2018 - docx - 57.2 KB
06. WMS Commercial Ops. Hurricane Harvey
Jan 5, 2018 - pptx - 1.4 MB
12. Congestion Management Working Group Update 20180110
Jan 9, 2018 - pptx - 47.2 KB
13. DSWG Update to WMS 01 10 2018
Jan 9, 2018 - pptx - 56.3 KB
14. MCWG update to WMS 011018
Jan 8, 2018 - pptx - 60.9 KB
17. RCWG Update to WMS January 10 2018
Jan 4, 2018 - ppt - 190 KB
Meeting Materials WMS 20180110.v4
Jan 10, 2018 - zip - 3 MB
Meeting Materials WMS 20180110.v4
Jan 10, 2018 - zip - 3 MB
WMS Market Rules Materials Jan 10, 2018.v2
Jan 5, 2018 - zip - 1.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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