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WMS Meeting
September 06, 2017 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 626 633 205 Meeting password: WMS

Agenda

1.	Antitrust Admonition	J. Carpenter	9:30 a.m.
2.	Agenda Review	J. Carpenter
3.	Approval of WMS Meeting Minutes (Vote)	J. Carpenter
	August 2, 2017
4.	Technical Advisory Committee (TAC) Update and Assignments	J. Carpenter	9:35 a.m.
	2017 TAC Goals/Proposed Changes to 2017 TAC Strategic Initiatives/Working Group Review (TAC Structural Review
	NPRR821, Elimination of the CRR Deration Process (Vote)
	CRR information to support NPRR821 discussion	ERCOT
	DC Energy 821 proposal comments	S. Cochran
	Southern Cross Project	ERCOT
5.	ERCOT Operations and Market Items	ERCOT	10:45 a.m.
	Revisions to the Load Distribution Factors Methodology (Vote)	I. Flores
	Analysis of the Impact of 4CP Response on Real time Prices	C. Raish
	Unregistered DG Report Update	C. Anderson/ P. Warnken
	Greens Bayou RMR Update	M. Ruane
6.	New PRS Referrals (Vote)	J. Carpenter	11:45 a.m.
	NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges
	NPRR842, Study Area Load Information
	NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions
	NPRR844, Clarification to Outage Report
	NPRR845, RMR Process and Agreement Revisions
7.	VCMRR019, Verifiable Cost Process Clarifications (Vote)	ERCOT	12:05 p.m.
	Lunch		12:10 p.m.
8.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	J. Carpenter	1:10 p.m.
	NPRR807, Day-Ahead Market Price Correction (QMWG)
	NPRR814, Modify Black Start Procurement Cycle (QMWG)
	NPRR819, Resettlement Clean-Ups (QMWG)
	NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve (QMWG)
	NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
	NPRR834, Clarifications for Repossessions of CRRs by ERCOT (CMWG)
	NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (QMWG)
	NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
	NPRR838, Updated O&M Cost for RMR Resources (RCWG)
9.	Supply Analysis Working Group (SAWG)	B. Sams	1:30 p.m.
10.	Market Credit Working Group (MCWG)	B. Barnes	1:40 p.m.
11.	Resource Cost Working Group (RCWG)	B. Helton	1:50 p.m.
12.	Outage Coordination Working Group
	High Impact Transmission Elements (HITEs) List (Vote)	D. Ricketts	2:00 p.m.
13.	Other Business	J. Carpenter	2:10 p.m.
	Assignment to review and develop a process to manage ERS providers’ voluntary response to price and 4CP
	2018 Meeting Schedule
	Review of Open Action Items
	No Report
	Congestion Management Working Group (CMWG)
	Demand Side Working Group (DSWG)
	Emerging Technologies Working Group (ETWG)
	Metering Working Group (MWG)
	Qualified Scheduling Entity Managers Working Group (QMWG)
	Adjourn	J. Carpenter	2:25 p.m.