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WMS Meeting

November 07, 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: 294 970 947
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

  
 

October 10, 2018

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.
 

TAC did not meet in October 2018

    

5.

ERCOT Operations and Market Items

  

9:35 a.m.
 

Market Equilibrium and Economically Optimal Planning Reserve Margin Study

Brattle/Astrape Consulting

  
 

Unregistered Distributed Generation (DG) Report 2018 Q3 Update

C. Anderson

  

6.

New PRS Referrals (Vote)

D. Kee

10:25 a.m.
 

NPRR901, Switchable Generation Resource Status Code

    
 

NPRR903, Day-Ahead Market Timing Deviations

    

7.

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

E. Goff

10:45 a.m.
 

Wholesale Market Working Group (WMWG) Name Change Recommendation (Vote)

    
 

WMWG Scope (Vote)

    
 

WMWG Leadership (Vote)

   

8.

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

D. Kee

11:45 a.m.
 

NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)

    
 

NPRR850, Market Suspension and Restart

    
 

NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

    
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)

    
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)

    
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (QMWG)

    
 

Lunch

  

12:05 p.m.

9.

Market Settlement Working Group (MSWG)

H. Lookadoo

1:05 p.m.

10.

Supply Analysis Working Group (SAWG)

B. Sams

1:15 p.m.

11.

Congestion Management Working Group (CMWG)

I. Haley

1:25 p.m.

12.

Demand Side Working Group (DSWG)

T. Carter

1:30 p.m.

13.

Market Credit Working Group (MCWG)

B. Barnes

1:40 p.m.

14.

Other Business

D. Kee

1:50 p.m.
 

2019 Membership/Segment Elections

    
 

Review Open Action Items

    
 

No Report

    
 

Metering Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Adjourn

  

2:00 p.m.

Scheduled WMS Meetings

Key Documents

APPROVED Minutes WMS 20181107
Feb 18, 2019 - docx - 60.1 KB
02. Agenda WMS 20181107
Oct 31, 2018 - doc - 131 KB
03. Draft Minutes WMS 20181010
Oct 31, 2018 - docx - 59.4 KB
05. 2018 11 07 ERCOT WMS Meeting MERM Study Presentation
Nov 5, 2018 - pdf - 1.2 MB
05. 2018Q3 UnregDG WMS Update
Nov 5, 2018 - pptx - 85.6 KB
07. QMWG Update to WMS Nov
Nov 6, 2018 - pptx - 51.1 KB
09. MSWG Update to WMS 112018
Nov 6, 2018 - pptx - 895.8 KB
10. SAWG Update to WMS 11.07.18
Nov 6, 2018 - pptx - 85.7 KB
11. Congestion Management Working Group Update 20181107
Nov 6, 2018 - pptx - 50.5 KB
13. MCWG update to WMS 110718
Nov 5, 2018 - pptx - 206.8 KB
ERCOT's Responses to SWGR Questions and Comments (Shell and Exelon)
Nov 6, 2018 - pdf - 285.8 KB
Meeting Materials 20181107.v3
Nov 6, 2018 - zip - 3.2 MB
Market Rules Meeting Materials WMS 110718.v2
Nov 6, 2018 - zip - 814.3 KB
20181107 WMS Ballot Wilson.Lindberg table NPRR901
Jan 15, 2019 - xls - 131 KB
20181107 WMS Ballot Wilson.Shaw move table NPRR901 after motion to amend
Jan 15, 2019 - xls - 131 KB

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