Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

WMS Meeting
September 05, 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: 624 138 657 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
	August 8, 2018
4.	Technical Advisory Committee (TAC) Update	D. Kee	9:35 a.m.
	August 30, 2018 TAC meeting was cancelled
5.	ERCOT Operations and Market Items		9:35 a.m.
	Summer Assessment Discussion	ERCOT
	Actions to ensure that Day-Ahead Market (DAM) completes	C. Bivens
	SCT Determination Summary for Directive 10, Emergency Condition Price Formation (Vote)	D. Jones
6.	New PRS Referrals	D. Kee	10:35 a.m.
	No referrals from August 16, 2018 PRS Meeting
7.	Next Steps for NPRR664: Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events (Possible Vote)	I. Gonzalez	10:35 a.m.
8.	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)	E. Goff	10:45 a.m.
9.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	11:20 a.m.
	NPRR838, Updated O&M Cost for RMR Resources (RCWG)(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)
	NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources (QMWG)(MSWG)
	NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)
10.	Outage Coordination Working Group (OCWG)	M. Henson	11:30 a.m.
	High Impact Transmission Elements List (Waive Notice - Possible Vote)
11.	Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)	D. Kee	11:40 a.m.
12.	Other Business	D. Kee	11:50 a.m.
	Real-Time Co-Optimization and Marginal Losses Analysis Update	D. Jones
	Review Open Action Items
	Posted Reports for Working Groups
	Congestion Management Working Group (CMWG)
	Market Credit Working Group (MCWG)
	Market Settlement Working Group (MSWG)
	Metering Working Group (MWG)
	No Report
	Demand Side Working Group (DSWG)
	Resource Cost Working Group (RCWG)
	Supply Analysis Working Group (SAWG)
	Adjourn		12:00 p.m.