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WMS Meeting

September 27, 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: 628 382 164
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

  
 

September 6, 2017

   

4.

Technical Advisory Committee (TAC) Update and Assignments

J. Carpenter

9:35 a.m.
 

Southern Cross Working Group Assignment

M. Mereness

  

5.

ERCOT Operations and Market Items

ERCOT

9:45 a.m.

6.

New PRS Referrals (Vote)

J. Carpenter

9:45 a.m.
 

NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

    
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

    

7.

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

J. Carpenter

10:00 a.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)

    
 

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges (QMWG)

    
 

NPRR842, Study Area Load Information (CMWG)

    
 

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions (QMWG)

    
 

NPRR844, Clarification to Outage Report (QMWG)

    
 

NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)

    

8.

Congestion Management Working Group (CMWG)

I. Haley

10:30 a.m.

9.

Demand Side Working Group (DSWG)

T. Carter

10:40 a.m.

10.

Market Credit Working Group (MCWG)

B. Barnes

10:50 a.m.

11.

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

B. Helton

11:00 a.m.

12.

Supply Analysis Working Group (SAWG)

B. Sams

  

13.

Other Business

J. Carpenter

11:15 a.m.
 

Review of Open Action Items

    
 

No Report

    
 

Emerging Technologies Working Group (ETWG)

    
 

Metering Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Adjourn

J. Carpenter

11:30 a.m.

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20170927
Nov 3, 2017 - docx - 51.8 KB
02. Agenda WMS 20170927
Sep 20, 2017 - doc - 118.5 KB
03. Draft Minutes WMS 20170906
Sep 26, 2017 - docx - 54.6 KB
04. ERCOT SCT Directive Working Group Assignments Dashboard
Sep 20, 2017 - pptx - 106.8 KB
08. Congestion Management Working Group Update 20170927
Sep 21, 2017 - pptx - 41.5 KB
10. MCWG update to WMS 092717
Sep 26, 2017 - pptx - 58.5 KB
12. SAWG Update to WMS 09 27 17
Sep 25, 2017 - pptx - 38.5 KB
Meeting Materials WMS 20170927.v3
Sep 26, 2017 - zip - 2 MB
WMS Market Rules Materials 092717
Sep 20, 2017 - zip - 1.8 MB

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