Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

WMS Meeting
November 01, 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: 626 240 223 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 27, 2017
4.	Technical Advisory Committee (TAC) Update and Assignments	D. Kee	9:35 a.m.
	Market Education on Real-Time Co-optimization
5.	ERCOT Operations and Market Items	ERCOT	9:45 a.m.
	Proposed Changes to AS Methodology for 2018 (Vote)	S. Sharma
	Review of Reliability Unit Commitment (RUC) Activity	D. Woodfin/D. Maggio
	Greens Bayou RMR Final Update	ERCOT
6.	New PRS Referrals (Vote)	D. Kee	10:40 a.m.
	NPRR848, Separate Clearing Prices for RRS
	NPRR850, Market Suspension and Restart
7.	Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)	D. Kee	11:00 a.m.
	NPRR807, Day-Ahead Market Price Correction (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
	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)
	NPRR844, Clarification to Outage Report (QMWG)
	NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)
	NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)
8.	Congestion Management Working Group (CMWG)	I. Haley	11:20 a.m.
9.	Demand Side Working Group (DSWG)	T. Carter	11:30 a.m.
	DSWG Leadership (Vote)
	Vice Chair: Mona Tierney-Lloyd, EnerNOC
10.	Market Credit Working Group (MCWG)	B. Barnes	11:40 a.m.
11.	Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)	E. Goff	11:50 a.m.
12.	Supply Analysis Working Group (SAWG)	B. Sams	12:05 a.m.
	NERC process for updating Reserve Margin
13.	Other Business	D. Kee	12:25 p.m.
	Protocol Section 6.5.1.1 and the Procedure for Procuring Emergency Capacity	B. Barnes
	Review of Open Action Items
	2018 Membership/Segment Elections	ERCOT
	No Report
	Emerging Technologies Working Group (ETWG)
	Metering Working Group (MWG)
	Resource Cost Working Group (RCWG)
	Adjourn	D. Kee	12:40 p.m.