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WMS Meeting

December 04, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 626 855 824
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

9:35 a.m.
 

November 6, 2019

    

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:40 a.m.
 

Summer Assessment Items

ERCOT Staff

  

5.

ERCOT Operations and Market Items

  

10:00 a.m.

6.

New PRS Referrals (Vote)

D. Kee

10:00 a.m.
 

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE

    

7.

WMS Revision Requests (Vote)

D. Kee

10:25 a.m.
 

Impact Analysis Review

   
 

VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

    
 

Language Review (None)

    

8.

Wholesale Market Working Group (WMWG)

D. Detelich

10:35 a.m.

9.

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

D. Kee

10:50 a.m.
 

NPRR903, Day-Ahead Market Timing Deviations

    
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

    
 

NPRR938, Distribution Voltage Level Block Load (BLT) Compensation

    
 

NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG)

    
 

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

    

10.

Congestion Management Working Group (CMWG)

S. Morris

11:20 a.m.

11.

Market Credit Working Group (MCWG)

B. Barnes

11:30 a.m.

12.

Market Settlement Working Group (MSWG)

H. Boisseau

11:40 a.m.

13.

Other Business

D. Kee

11:50 a.m.
 

Review Open Action Items

    
 

No Report

    
 

Demand Side Working Group (DSWG)

    
 

Meter Working Group (MWG)

    
 

Resource Cost Working Group (RCWG)

    
 

Supply Analysis Working Group (SAWG)

    
 

Adjourn

D. Kee

12:00 p.m.
       

Scheduled wms Meetings

Key Documents

APPROVED Minutes WMS 20191204
Jan 29, 2020 - docx - 60.4 KB
02. Agenda WMS 20191204
Nov 27, 2019 - doc - 133.5 KB
04. TAC Summer 2019 Issues for Discussion final(2) UPDATE
Dec 4, 2019 - pptx - 83.5 KB
08. WMWG Update 12 4 19
Dec 3, 2019 - pptx - 116.3 KB
11. MCWG update to WMS 120419
Dec 3, 2019 - pptx - 219.2 KB
ERCOT SCT Directive Working Group Assignments v12012019 01
Dec 3, 2019 - pptx - 86.4 KB
Meeting Materials WMS 20191204
Dec 3, 2019 - zip - 1.1 MB
Revision Requests WMS 20190204
Dec 2, 2019 - zip - 630.5 KB

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