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WMS Meeting
May 02, 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: 624 923 482 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
	April 4, 2018
4.	ERCOT Operations and Market Items		9:35 a.m.
	Overview of Concept for Nodal Pricing for Non-modeled Generators and Registered Distributed Generation (DG)	ERCOT Staff
	February 10th High Dispatch Limit (HDL)/ Low Dispatch Limit (LDL) Override	S. Chang
	Low System-Wide Offer Cap (LCAP) Methodology Explanation	P. Shaw
	Next Steps 4-Coincident Peak (4CP) Reconciliation	ERCOT Staff
5.	New PRS Referrals (Vote)	D. Kee	10:40 a.m.
	SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks
6.	OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Possible Vote)	D. Kee	10:50 a.m.
7.	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)	E. Goff	11:00 a.m.
8.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	12:00 p.m.
	NPRR807, Day-Ahead Market Price Correction
	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)
	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)
9.	Resource Cost Working Group (RCWG)	RCWG Leadership	12:15 p.m.
	VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap	I. Gonzalez
	Urgent Status (Vote)
	Language Consideration (Vote)
10.	Impact Analysis Review		12:25 p.m.
	VCMRR020, Delay the Fuel Adder Sunset Related to VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources (Vote)	I. Gonzalez
	Lunch		12:30 p.m.
11.	Congestion Management Working Group (CMWG)	I. Haley	1:30 p.m.
12.	Market Credit Working Group (MCWG)	B. Barnes	1:45 p.m.
13.	Demand Side Working Group (DSWG)	T. Carter	2:00 p.m.
14.	Supply Analysis Working Group (SAWG)	P. Warnken	2:15 p.m.
15.	Outage Coordination Working Group (OCWG)	M. Henson	2:30 p.m.
	High Impact Transmission Elements (HITEs) List
16.	Day-Ahead Market (DAM) Price Correction Options (NPRR807)	C. Bivens	2:35 p.m.
17.	Other Business	D. Kee	3:05 p.m.
	No Report
	Emerging Technologies Working Group (ETWG)
	Metering Working Group (MWG)
	Adjourn	D. Kee	3:10 p.m.