Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 18 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election to 2015 WMS Chair and Vice Chair Vote — B. Albracht
- 3. Approval of Meeting Minutes October 29, 2014 December 3, 2014 Vote — WMS Chair · 9:35 a.m.
- 4. Technical Advisory Committee (TAC) Update and Assignments Alternate Solution to Implementing NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Market Impact of NERC-BAL-003 on Ancillary Service Procurement Review State of the Market Report — WMS Chair · 9:40 a.m.
- 5. Referrals PRS: Review Necessity of MIS Reports Associated with: o NPRR661, Discontinue Posting Profile Data Evaluation Report PRS: NPRR662, Proxy Energy Offer Curve PRS: NPRR663, Ancillary Service Insufficiency Actions Vote — WMS Chair J. Lavas · 10:00 a.m.
- 6. ERCOT Operations and Market Items Update ORDC Performance (standing item) Market Impact of Transmission Outages — J. Dumas D. Woodfin · 10:15 a.m.
-
7.
QSE Managers Working Group (QMWG) NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources NPRR672, Clarification of EMR Status NPRR649, Lost Opportunity Payments for HDL Manual Overrides Discuss comments DRAFT NPRR, Clarify Protocol Reference to Commercial Operation Impact of Emergency Base Points on LMPs Use of Emergency Condition (EMR) Status for Generation Resources Resource Integration Handbook and Commissioning Checklist Notification Requirements for Switchable Resources Market Impact of Voltage Reduction in an EEA Vote
— S. Looney
· 10:30 a.m.
- 07. QMWG Update to WMS January 7, 2015 · Committee Report
- 8. Market Credit Working Group (MCWG) NPRR 638, Revisions to Certain Price Components of EAL General Update o NPRR 671, Incorporation of DAM Credit Parameters into Protocols o NPRR 673, Correction to EAL for a QSE that Represents Neither Load nor Generation o Revisions to ERCOT Credit Application o Letter of Credit Concept o Update on Capacity Forecast Model o Credit updates — B. Barnes · 11:00 a.m.
- 9. Reliability Unit Commitment Task Force (RUCTF) Alternatives for Extreme Cold Weather RUC — E. Goff · 11:20 a.m.
-
10.
Supply Analysis Working Group (SAWG) General Update o Incorporation of SARA Methodology in Protocol o Real-Time Co-Optimization and Multi-Interval RT Market o NERC LTRA & LOLE Study o Capacity Counting for Capacity and Demand Report (CDR) o DRAFT NPRR Wind Capacity MIS Report
— B. Whittle
· 11:40 a.m.
- 10. SAWG Update to WMS 1-7-15 - revised 1-6 · Committee Report
- 11. Congestion Management Working Group (CMWG) General Update o CRR Auction Limits for West-North o Annual Auction Sequence o Panhandle Limit Management — K. Dixit · 11:50 a.m.
- 12. Demand Side Working Group (DSWG) General Update o ERS, Proposed Revision to Time Periods o Loads in SCED v2 o Price Responsive Load Data Collection — T. Carter · 12:00 p.m.
- 13. Emerging Technologies Working Group (ETWG) General Update o PV Forecasting RFP o ETWG 2015 Goals o Tech Highlight: Distributed Impedance Control — C. Blevins · 12:10 p.m.
- 14. Resource Cost Working Group (RCWG) Workshop - NPRR649, Lost Opportunity Payments for HDL Manual Overrides — B. Helton · 12:20 p.m.
-
15.
WMS 2014 Goals Review and Discussion for 2015
— WMS Chair
· 12:30 p.m.
- 15. WMS Goals 2014 · Committee Report
- 16. Other Business Working Group and Task Force Leadership for 2015 Review of Open Action Items No Updates o Metering Working Group (MWG) — WMS Chair · 12:40 p.m.
- Adjourn — WMC Chair · 12:45 p.m.
- Future WMS Meetings: February 4, 2015 March 4, 2015
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20150107 | Meeting Minutes | doc | Jul 30 '15 |
| Agenda WMS 20150107.v2 | Meeting Agenda | doc | Jan 6 '15 |
| Meeting Materials WMS 20150107 | zip | Jan 6 '15 | |
| Revision Requests.WMS 20150807 | zip | Dec 31 '14 |