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Event Details

WMS Meeting
September 04, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 622 219 980 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	9:35 a.m.
	August 7, 2019
4.	Technical Advisory Committee (TAC) Update	D. Kee	9:40 a.m.
5.	ERCOT Operations and Market Items		9:50 a.m.
	External Telemetry & Price Corrections	K. Ogelman
6.	Southern Cross Transmission Directive #4, Outage Coordination	M. Mereness	10:20 a.m.
7.	Energy Storage Update	W. Lasher	10:35 a.m.
8.	New PRS Referrals (Vote)	D. Kee	10:55a.m.
	NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)
	NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement
9.	WMS Revision Requests (Vote)	D. Kee	11:25 a.m.
	Language Review (None)
	Impact Analysis Review
	VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M
10.	Wholesale Market Working Group (WMWG)	D. Detelich	11:30 a.m.
11.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	11:55 p.m.
	NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG)
	NPRR903, Day-Ahead Market Timing Deviations
	NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities
	NPRR938, Distribution Voltage Level Block Load (BLT) Compensation
	NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG) (MSWG)
12.	Market Credit Working Group (MCWG)	B. Barnes	12:10 p.m.
13.	Supply Analysis Working Group (SAWG)	C. Smith	12:20 p.m.
14.	Demand Supply Working Group (DSWG)	M. Tierney-Lloyd	12:30 p.m.
15.	Other Business	D. Kee	12:40 p.m.
	High Impact Transmission Element (HITE) List (Possible Vote)
	Annual TAC Subcommittee Structural Review
	2020 Meeting Schedule
	Review Open Action Items
	No Report
	Metering Working Group (MWG)
	Congestion Management Working Group (CMWG)
	Market Settlement Working Group (MSWG)
	Resource Cost Working Group (RCWG)
	Adjourn	D. Kee