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WMS Meeting
April 05, 2017 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 628 722 979 Meeting password: WMS

Agenda

1.	Antitrust Admonition	J. Carpenter	9:30 a.m.
2.	Agenda Review	J. Carpenter
3.	Approval of WMS Meeting Minutes (Vote)	J. Carpenter	9:35 a.m.
	March 1, 2017
4.	Technical Advisory Committee (TAC) Update and Assignments	J. Carpenter	9:40 a.m.
	Define Scope of Real-Time Co-Optimization
	Consider Valley Load Forecast Option 1 or 2 (Possible Vote)
	Consider Transmission losses in Real-Time Settlement and in Transmission Planning Criteria
5.	WMS Procedures (Vote)	J. Carpenter	10:25 a.m.
6.	Open Action Items/QSE Issue List	J. Carpenter	10:35 a.m.
7.	ERCOT Operations and Market Items	R. Surendran	10:50 a.m.
	Greens Bayou RMR Update	M. Ruane
	Switchable Generation Resources Update/Whitepaper (Possible Vote)	B. Blevins
	NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes	C. Bivens
	Associated Revisions to the Procedure for Identifying Resource Nodes
8.	New PRS Referrals (Possible Vote)	J. Carpenter	11:45 a.m.
	NPRR817, Create a Panhandle Hub
	NPRR819, Resettlement Clean-Ups
9.	VCMRR018, Verifiable Cost Manual Revision Request Process (Vote)	J. Carpenter	11:55 a.m.
	Lunch		12:05 p.m.
10.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	J. Carpenter	1:05 p.m.
	NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories (QMWG)
	NPRR807, Day-Ahead Market Price Correction (QMWG)
	NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements (Credit WG)
	NPRR814, Modify Black Start Procurement Cycle (QMWG)
	NPRR816, Clarification of Definitions of FIP and FOP (RCWG)
11.	Notice of Withdrawal	J. Carpenter	1:25 p.m.
	NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation
12.	Metering Working Group (MWG)	D. Sumbera	1:30 p.m.
	2017 MWG Leadership (Vote)
	VC Chair: Harvey Scheffler, CPS Energy
13.	QSE Managers Working Group (QMWG)	E. Goff	1:35 p.m.
	Day-Ahead Market Point-to-Point Modeling Issue	S. Cochran	1:45 p.m.
14.	Congestion Management Working Group (CMWG)	G. Thurnher	2:00 p.m.
15.	Resource Cost Working Group (RCWG)	P. Vinson	2:10 p.m.
16.	Emerging Technologies Working Group (ETWG)	H. Mena	2:20 p.m.
	Revisions to ETWG Scope (Vote)
17.	Demand Side Working Group (DSWG)	T. Carter	2:30 p.m.
18.	Other Business	J. Carpenter	2:40 p.m.
	Inefficient Market Outcome Related to PUN Congestion	Luminant
	Dynamic Model Task Force April 13, 2017 Meeting
	No Report
	Market Credit Working Group (MCWG)
	Supply Analysis Working Group (SAWG)
	Adjourn	J. Carpenter	3:00 p.m.