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WMS Meeting

April 03, 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: 621 062 128
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.
 

March 6, 2019

    

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.

5.

ERCOT Operations and Market Items

  

9:55 a.m.

6.

New PRS Referrals (Vote)

D. Kee

10:00 a.m.
 

No referrals from March 14, 2019 PRS Meeting

    

7.

Wholesale Market Working Group (WMWG)

D. Detelich

10:00 a.m.
 

Recommendation regarding NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events (Vote)

    

8.

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

D. Kee

11:00 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)

    
 

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

    

9.

Congestion Management Working Group (CMWG)

S. Morris

11:10 a.m.
 

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility (Possible Vote)

    

10.

Metering Working Group (MWG)

MWG Leadership

11:30 a.m.
 

2019 MWG Leadership (Vote)

    
 

          Chair:  Darrell Sumbera, CenterPoint Energy

  

 

          Vice Chair:  John Cleveland, Austin Energy

 

 

11.

Demand Side Working Group (DSWG)

M. Tierney-Lloyd

11:35 a.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

11:45 a.m.

13.

Market Settlement Working Group (MSWG)

H. Boisseau

11:55 a.m.

14.

Resource Cost Working Group (RCWG)

S. Teng

12:05 p.m.

15.

Other Business

D. Kee

12:15 p.m.
 

Review Open Action Items

    
 

No Report

    
 

Supply Analysis Working Group (SAWG)

    
 

Adjourn

D. Kee

12:30 p.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20190403
May 8, 2019 - docx - 61 KB
02. Agenda WMS 20190403.v2
Apr 2, 2019 - doc - 124.5 KB
03. Draft Minutes WMS 20190306
Apr 2, 2019 - docx - 63.1 KB
07. WMWG Update 4 3 19
Apr 2, 2019 - pptx - 62 KB
09. Congestion Management Working Group Update 4.3.19
Apr 2, 2019 - pptx - 51.4 KB
11 DSWG Update to WMS 4 3 19
Apr 2, 2019 - pptx - 31.8 KB
12. MCWG update to WMS 040319
Apr 2, 2019 - pptx - 413 KB
13 MSWG Update WMS 20190403
Apr 2, 2019 - pptx - 215.8 KB
14. RCWG Update to WMS April 03 2019
Apr 2, 2019 - ppt - 213 KB
Meeting Materials 20190403
Apr 2, 2019 - zip - 2 MB
Revision Requests WMS 20190403
Apr 2, 2019 - zip - 1.1 MB
SCT Directive Working Group Assignments v04012019
Apr 2, 2019 - pptx - 86.6 KB

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