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Event Details

WMS Meeting
August 08, 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: 629 623 386 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
	July 11, 2018
4.	Technical Advisory Committee (TAC) Update	D. Kee
5.	ERCOT Operations and Market Items		9:35 a.m.
	Switchable Generation Resources Update	ERCOT
	Unregistered Distributed Generation (DG) Report 2018 Q2 Update	C. Anderson
	Confidentiality in discussing Congestion Events Update	C. Bivens
	Settlement Stability Report	A. Rosel
	SCT Determination Summary for Directive 10, Emergency Condition Price Formation (Vote)	D. Jones
	July 18, 2018 Real-Time Price Correction Questions	D. Maggio
6.	New PRS Referrals (Vote)	D. Kee	10:40 a.m.
	NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points
	NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment
	NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources
	NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service
7	OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks (Vote)	C. Bivens	11:20 a.m.
8.	OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs) (Possible Vote)	D. Maggio	11:25 a.m.
10.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	11:40 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)
	NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (CMWG)
	NPRR872, Modifying the SASM Shadow Price Cap (QMWG)
	NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services (QMWG)
	Lunch		12:10 p.m.
11.	Market Settlement Working Group (MSWG)	H. Lookadoo	1:10 p.m.
12.	Market Credit Working Group (MCWG)	B. Barnes	1:20 p.m.
13.	Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)	D. Kee	1:30 p.m.
14.	Other Business	D. Kee	1:45 p.m.
	Real-Time Co-Optimization and Marginal Losses Analysis Update	D. Jones
	Review Open Action Items
	No Report
	Congestion Management Working Group (CMWG)
	Demand Side Working Group (DSWG)
	Metering Working Group (MWG)
	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)
	Resource Cost Working Group (RCWG)
	Supply Analysis Working Group (SAWG)
	Adjourn	D. Kee	2:10 p.m.