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WMS Meeting

March 06, 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: 620 639 896
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.
 

February 6, 2019

    

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

2019 WMS Goals (Possible Vote)

D. Kee

9:40 a.m.

6.

Congestion Management Working Group (CMWG) (Possible Vote)

D. Kee

9:45 a.m.

7.

ERCOT Operations and Market Items

  

10:05 a.m.
 

Annual update to the Congestion Revenue Right (CRR) Activity Calendar (Vote)

C. Bivens

  
 

Draft VCMRR, Resource Auxiliary Power Requirements in Verifiable Costs

I. Gonzalez

  
 

Outage activity related to OCN

C. Mele

  

7.

Southern Cross Assignment Update

M. Mereness

10:25 a.m.
 

Southern Cross Directive #3, Determination of Ramp Rate Restrictions

    

8.

New PRS Referrals (Vote)

D. Kee

10:35 a.m.
 

NPRR918, Validation Clarification for PTP Obligations with Links to an Option

    

9.

Wholesale Market Working Group (WMWG)

D. Detelich

10:45 a.m.

10.

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

D. Kee

11:25 a.m.
 

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

    
 

NPRR872, Modifying the SASM Shadow Price Cap (WMWG)

    
 

NPRR903, Day-Ahead Market Timing Deviations (WMWG)

    
 

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

    
 

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

    

11.

Market Settlement Working Group (MSWG)

H. Boisseau

11:35 a.m.
 

MSWG Scope (Vote)

    

13.

Demand Side Working Group (DSWG)

DSWG Leadership

11:45 a.m.
 

2019 DSWG Leadership (Vote)

    

15.

Other Business

D. Kee

11:55 a.m.
 

Real-Time co-optimization Workshop March 6, 2019

    
 

Review Open Action Items

    
 

Posted Reports for Working Groups

    
 

Market Credit Working Group (MCWG)

    
 

Supply Analysis Working Group (SAWG)

    
 

No Report

    
 

Metering Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20190306
Apr 3, 2019 - docx - 62.6 KB
02. Agenda WMS 20190306.v3
Mar 4, 2019 - doc - 124.5 KB
03. Draft Minutes WMS 20190206
Feb 27, 2019 - docx - 62.5 KB
05. Draft 2019 WMS Goals per WMS 020619
Mar 6, 2019 - doc - 33.5 KB
06. CMWG Update to WMS 3 6 19
Feb 27, 2019 - pptx - 39.3 KB
07. CRR Activity Calendar Update WMS 03062019
Mar 4, 2019 - pptx - 304 KB
07. DRAFT CRR Activity Calendar (2019 2021) WMS 03062019
Mar 4, 2019 - xlsx - 21.4 KB
07. Auxiliary Equipment Power Costs
Mar 5, 2019 - pptx - 65.7 KB
07. SCT Directive Working Group Assignments v030120191
Feb 27, 2019 - pptx - 91.8 KB
09. WMWG Update
Feb 27, 2019 - pptx - 48.3 KB
11. MSWG Update WMS 20190306
Mar 5, 2019 - pptx - 180.8 KB
13. DSWG Update to WMS 3 6 19
Feb 27, 2019 - pptx - 32 KB
15. MCWG update to WMS 030619
Mar 4, 2019 - pptx - 210.9 KB
15. SAWG Update to WMS 3 6
Mar 4, 2019 - pptx - 45.6 KB
Meeting Materials WMS 20190306.v2
Mar 5, 2019 - zip - 2 MB
Revision Requests WMS 20190306
Mar 5, 2019 - zip - 990 KB

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