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Event Details

WMS Meeting
October 10, 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: 621 093 573 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
	September 5, 2018
4.	Technical Advisory Committee (TAC) Update	D. Kee	9:35 a.m.
5.	ERCOT Operations and Market Items		9:45 a.m.
	Recent Reliability Unit Commitments (RUCs) for Capacity Review	A. Townsend
	Proposed Changes to AS Methodology for 2019 (Vote)	S. Sharma
6.	New PRS Referrals (Vote)	D. Kee	10:20 a.m.
	NPRR850, Market Suspension and Restart
	NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
	NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
	NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols
	NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
7.	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)	E. Goff	11:10 a.m.
8.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	12:00 p.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)
	NPRR872, Modifying the SASM Shadow Price Cap (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)
	Lunch		12:10 p.m.
9.	Market Settlement Working Group (MSWG)	H. Lookadoo	1:10 p.m.
	Draft NPRR, CRR Balancing Account Resettlement (Vote)
10.	Supply Analysis Working Group (SAWG)	B. Sams	1:30 p.m.
11.	Congestion Management Working Group (CMWG)	I. Haley	1:45 p.m.
12.	Market Credit Working Group (MCWG)	B. Barnes	1:55 p.m.
13.	Other Business	D. Kee	2:05 p.m.
	2019 Meeting Calendar
	2019 Membership/Segment Elections
	Review Open Action Items
	No Report
	Demand Side Working Group (DSWG)
	Metering Working Group (MWG)
	Resource Cost Working Group (RCWG)
	Adjourn		2:15 p.m.