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WMS Meeting

May 04, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 505 502
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

J. Carpenter

9:30 a.m.

2.

Agenda Review

J. Carpenter

9:35 a.m.

3.

Approval of WMS Meeting Minutes (Vote)

  • March 2, 2016
  • April 6, 2016

J. Carpenter

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:45 a.m.

5.

PRS Referrals (Possible Vote)

  • NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR
  • Refine the Process for Identifying High Impact Outages re NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact

J. Carpenter

9:50 a.m.

6.

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

  • NPRR696, Price Correction Process Following a SCED Failure (QMWG)
  • NPRR747, Revision of Voltage Control Requirements (QMWG)

J. Carpenter

B. Barnes

10:00 a.m.

7.

ERCOT Operations and Market Items

  • Lobo-North Edinburg Series Capacitor Testing Update

R. Surendran

J. Billo

10:30 a.m.

8.

Congestion Management Working Group (CMWG)

  • Discussion – Specific Request for Congestion Events

G. Thurnher

10:40 a.m.

9.

Demand Side Working Group (DSWG)

  • NPRR738, ERS Performance Calculations During TDSP Outages (DSWG 12/02/15) (Vote)
  • Update – Loads in SCED

 

T. Carter

11:00 a.m.

10.

Emerging Technologies Working Group (ETWG)

C. Blevins

11:15 a.m.

11.

Outage Coordination Improvement Task Force (OCITF)

L. Jones

11:30 a.m.

12.

Market Credit Working Group (MCWG)

  • Credit Application
  • Update – Forward Curve Data Analysis (Liquidity)
  • Update – Forward Credit Evaluation

B. Barnes

11:40 a.m.

13.

QSE Managers Working Group (QMWG)

  • NPRR767, Commitment by RUC for Long Lead Time Resource (Possible Vote)

E. Goff

12:00 p.m.

14.

Resource Cost Working Group (RCWG)

  • VCMRR009, Calculation of the Minimum Requirements Fee (Vote)
  • VCMRR013, Clarifications to Verifiable Cost Appeals Process (Vote)
  • NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process (Possible Vote)
  • VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources
    • Urgent Status (Vote)
    • Language Consideration (Vote)

 

P. Vinson

12:15 p.m.

15.

Other Business

  • Review of Open Action Items
  • Joint ROS/WMS Workshop re RMR/Regional Haze tentatively scheduled for Tuesday, May 24, 2016
  • No Updates
    • Metering Working Group (MWG)
    • Supply Analysis Working Group (SAWG)

J. Carpenter

12:40 p.m.

 

Adjourn

J. Carpenter

12:45 p.m.

Scheduled wms Meetings

Key Documents

May 2, 2016 - doc - 122 KB
May 3, 2016 - doc - 114 KB
May 3, 2016 - doc - 165 KB
May 3, 2016 - doc - 125.5 KB
May 2, 2016 - ppt - 110.5 KB
May 2, 2016 - pptx - 259.1 KB
May 3, 2016 - zip - 1.2 MB
Apr 27, 2016 - zip - 758.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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