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WMS Meeting

May 03, 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: 626 892 997
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.
 

April 5, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

 9:40 a.m.

5.

ERCOT Operations and Market Items

R. Surendran

 9:40 a.m.
 

Series Capacitors Update

J. Billo

  

6.

New PRS Referrals (Possible Vote)

J. Carpenter

9:50 a.m.
 

NPRR821, Elimination of the CRR Deration Process

S. Cochran

  
 

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes 

    
 

Associated Revisions to the Procedure for Identifying Resource Nodes

    
 

NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price – Urgent

    

7.

SMOGRR021, Settlement Metering Operating Guide Revision Request Process (Vote)

J. Carpenter

10:40 a.m.

8.

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

J. Carpenter

10:45 a.m.
 

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories (QMWG)

    
 

NPRR807, Day-Ahead Market Price Correction (QMWG)

    
 

NPRR814, Modify Black Start Procurement Cycle (QMWG)

    
 

NPRR817, Create a Panhandle Hub (QMWG)

    
 

NPRR819, Resettlement Clean-Ups (QMWG)

    

9.

Notice of Withdrawal

J. Carpenter

11:00 a.m.
 

NPRR816, Clarification of Definitions of FIP and FOP (RCWG)

    

10.

Metering Working Group (MWG)

D. Sumbera

11:00 a.m.

11.

Market Credit Working Group (MCWG)

J. Wan

11:10 a.m.

12.

Supply Analysis Working Group (SAWG)

B. Sams

11:20 a.m.
 

Scope of Real-Time co-optimization (Possible Vote)

    

13.

Emerging Technologies Working Group (ETWG)

H. Mena

11:35 a.m.
 

Utility of ETWG (Possible Vote)

    
 

Revisions to ETWG Scope (Possible Vote)

    

14.

QSE Managers Working Group (QMWG)

E. Goff

11:50 a.m.

15.

Congestion Management Working Group (CMWG)

I. Haley

12:05 p.m.
 

CMWG Leadership (Possible Vote)

    

16.

Other Business

J. Carpenter

12:15 a.m.
 

Process Changes effective May 1 and June 1, 2017

K. Landry

  
 

No Report

    
 

Demand Side Working Group (DSWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Adjourn

J. Carpenter

12:25 p.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20170503
Jun 16, 2017 - docx - 52.1 KB
02. Agenda WMS 20170503
Apr 26, 2017 - doc - 105 KB
03. Draft Minutes WMS 20170405
May 1, 2017 - docx - 56.6 KB
05. WMS SSR Update May 2017
Apr 28, 2017 - pptx - 691.3 KB
06. CRR Deration NPRR 821
Apr 26, 2017 - pdf - 559.7 KB
06. Procedure for Identifying Resource Nodes Proposed OBD with NPRR822 ERCOT Comments 041817
Apr 27, 2017 - doc - 93.5 KB
11. MCWG update to WMS 050317
Apr 26, 2017 - pptx - 362.8 KB
12. SAWG Update to WMS 05 03 17
May 2, 2017 - pptx - 36.9 KB
14. WMS May 2017 PUN Loads
May 3, 2017 - pptx - 245.1 KB
15. Congestion Management Working Group Update 20170503
May 3, 2017 - pptx - 43.8 KB
Meeting Materials WMS Meeting 20170503.v4
May 2, 2017 - zip - 2.3 MB
WMS Market Rules Materials May 2017
Apr 27, 2017 - zip - 536.8 KB

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