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WMS Meeting

July 11, 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: 625 670 154
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

  
 

June 6, 2018

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

  
 

TAC did not meet in June 2018

    

5.

ERCOT Operations and Market Items

  

9:35 a.m.
 

Switchable Generation Resources Update

ERCOT

  

6.

New PRS Referrals (Vote)

D. Kee

9:55 a.m.
 

NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

S. Sharma

  

7.

Impact Analysis Review

    
 

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources (Vote)

I. Gonzalez

10:10 a.m.

8.

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

I. Gonzalez

10:15 a.m.

9.

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

C. Bivens

10:30 a.m.

10.

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

E. Goff

10:30 a.m.

11.

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

D. Kee

11:30 a.m.
 

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

    
 

NPRR850, Market Suspension and Restart (QMWG)

    
 

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

    
 

NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

    
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (CMWG)

    
 

NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

    

12.

Market Settlement Working Group (MSWG)

MSWG Leadership

11:45 a.m.
 

MSWG Leadership (Vote)

   
 

Chair: Heddie Lookadoo, Reliant Energy Retails Services

    
 

Vice Chair: John Moschos, Tenaska Power Services

    
 

MSWG Scope (Vote)

    

13.

Emerging Technologies Working Group (ETWG)

D. Kee

12:05 p.m.
 

Disband ETWG (Vote)

   

14.

Market Credit Working Group (MCWG)

B. Barnes

12:15 p.m.

15.

Congestion Management Working Group (CMWG)

I. Haley

12:25 p.m.

16.

Demand Side Working Group (DSWG)

T. Carter

12:35 p.m.

17.

Supply Analysis Working Group (SAWG)

B. Sams

12:45 p.m.

18.

Other Business

D. Kee

12:55 p.m.
 

Phased in implementation approach NPRR833, Modify PTP Obligation Bid Clearing Change

C. Bivens

  
 

Review Open Action Items

    
 

No Report

    
 

Resource Cost Working Group (RCWG)

    
 

Metering Working Group (MWG)

    
 

Adjourn

D. Kee

1:15 p.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20180711
Aug 10, 2018 - docx - 59.9 KB
02. Agenda WMS 20180711
Jul 3, 2018 - doc - 135 KB
03. Draft Minutes WMS 20180606
Jul 3, 2018 - docx - 61.2 KB
05. ERCOT WMS SWGR Presentation 7.6.18
Jul 6, 2018 - pdf - 232.7 KB
08. MRA NPRR 885 Overview
Jul 10, 2018 - pptx - 84 KB
10. QMWG update July 2018
Jul 10, 2018 - pptx - 34.8 KB
12. MSWG Update to WMS
Jul 10, 2018 - pptx - 158.1 KB
12. Draft Settlement WG Charter 06,13,18 Ver 1
Jul 5, 2018 - doc - 24 KB
14. MCWG update to WMS 071118
Jul 6, 2018 - pptx - 434.8 KB
15. Congestion Management Working Group Update 20180710
Jul 11, 2018 - pptx - 47.3 KB
16. DSWG Update to WMS 07 11 2018
Jul 11, 2018 - pptx - 42.9 KB
17. SAWG Update to WMS 07 11 18
Jul 10, 2018 - pptx - 35.4 KB
Determination for SCT Directive10 EmergencyAction 7.09.18
Jul 6, 2018 - docx - 20.6 KB
ERCOT SCT Directive Working Group Assignments Dashboard v070118
Jul 3, 2018 - pptx - 109.6 KB
Market Rules Meeting Materials WMS 071118.v2
Jul 10, 2018 - zip - 2.9 MB
Meeting Materials 20180711.v3
Jul 10, 2018 - zip - 3.9 MB

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