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WMS Meeting

April 04, 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: 625 469 798
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

  
 

February 28, 2018

   

4.

Technical Advisory Committee (TAC) Update and Assignments

D. Kee

9:35 a.m.

5.

TAC Subcommittee Restructuring Task Force Update

J. Lee

9:45 a.m.

6.

ERCOT Operations and Market Items

  

10:05 a.m.
 

4-Coincident Peak (4CP) Methodology

R. Roberts

  

7.

New PRS Referrals (Vote)

D. Kee

10:20 a.m.
 

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

    

8.

OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Vote)

C. Bivens

  
 

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote)

    

9.

Resource Cost Working Group (RCWG)

B. Helton

10:50 a.m.
 

VCMRR020, Delay the Fuel Adder Sunset Related to VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources

    
 

Urgent Status (Vote)

    
 

Language Consideration (Vote)

    
 

Lunch

  

11:20 a.m.

10.

Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

E. Goff

12:20 p.m.

11.

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

D. Kee

1:20 p.m.
 

NPRR807, Day-Ahead Market Price Correction

    
 

NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent

    
 

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

    
 

NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)

    
 

NPRR848, Separate Clearing Prices for RRS (QMWG)

    
 

NPRR850, Market Suspension and Restart (QMWG)

    
 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

    
 

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)

    
 

NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG)

    
 

NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)

    

12.

Supply Analysis Working Group (SAWG)

B. Sams

1:35 p.m.

13.

Congestion Management Working Group (CMWG)

I. Haley

1:50 p.m.

14.

Market Credit Working Group (MCWG)

B. Barnes

2:05 p.m.
 

NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral (Possible Vote)

    

15.

Other Business

D. Kee

2:20 p.m.
 

Report of Market Inefficiency by Market Participant

DC Energy

  
 

Draft OBDRR, Updates to Emergency Response Service Procurement Methodology

Mark Patterson

  
 

Review of Open Action Items

    
 

No Report

    
 

Demand Side Working Group (DSWG)

    
 

Emerging Technologies Working Group (ETWG)

    
 

Metering Working Group (MWG)

    
 

Adjourn

D. Kee

2:45 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20180404
May 4, 2018 - docx - 54.2 KB
02. Agenda WMS 20180404
Mar 28, 2018 - doc - 112 KB
03. Draft Minutes WMS 20180228
Mar 28, 2018 - docx - 60.3 KB
05. TSRTF Update 20180404
Apr 3, 2018 - pptx - 247.8 KB
06. WMS Item6 4CP Methodology
Mar 28, 2018 - pptx - 182.8 KB
09. RCWG Update to WMS April 4 2018
Apr 3, 2018 - ppt - 187.5 KB
10. QMWG update April 2018
Apr 3, 2018 - pptx - 36.6 KB
13. Congestion Management Working Group Update 20180404
Apr 3, 2018 - pptx - 48.5 KB
14. MCWG update to WMS 040418
Apr 2, 2018 - pptx - 278.5 KB
Meeting Materials WMS 20180404.v2
Apr 3, 2018 - zip - 2.3 MB
WMS Market Rules Materials 040418.v2
Apr 3, 2018 - zip - 1.5 MB

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