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 13 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2014 WMS Chair and Vice Chair Vote — B. Albracht
-
3.
Approval of Draft December 11, 2013 WMS Meeting Minutes Vote
— WMS Chair
· 9:35 a.m.
- 03. DRAFT Minutes WMS 20131211 · Meeting Minutes
-
4.
Draft 2014 WMS Goals Vote
— WMS Chair
· 9:40 a.m.
- 04. DRAFT Wholesale Market Subcommittee Goals for 2014 WMS 12111 · Committee Report
-
5.
ERCOT Operations and Market Items Max MW Allocation for Determining Default Risk to Market (preliminary market-wide values) Update 2014 CDR
— M. Tozer W. Lasher
· 10:00 a.m.
- 05. Default Uplift MMA for November 2013 · Staff Report
- 6. Referrals PRS: NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources PRS: NPRR582, Refinements to Testing ERS — WMS Chair · 10:45 a.m.
-
7.
Congestion Management Working Group (CMWG) NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline CRR Model Improvements Update Aggregated Resources in Network Model Constraint Competiveness Test (CCT) ECI/HHI Calculation
— M. Wagner
· 11:00 a.m.
- 07. CMWG for WMS Update 1-8-14 · Committee Report
-
8.
QSE Managers Working Group (QMWG) NPRR535, Resource Status Startup-Shutdown NPRR556, Resource Adequacy During Transmission Equipment Outage NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources NPRR576, Changing Non-Spin Service to an Off-Line Service NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market NDCRC Upgrade for Reactive Test Submittal WGR Concerns with Commissioning Check List RUC A/S process post NPRR568 implementation Vote
— S. Looney
· 11:30 a.m.
- 08. QMWG Update to WMS January 8 2014 · Committee Report
- Lunch · 12:00 p.m.
- 9. Resource Cost Working Group (RCWG) Status of RCWG VCMRR001, Submission of Fuel Costs Vote — RCWG · 1:00 p.m.
- 10. No Updates: Demand Side Working Group (DSWG) Emerging Technologies Working Group (ETWG) Generation Adequacy Task Force (GATF) Market Credit Working Group (MCWG) Meter Working Group (MWG) Resource Adequacy Task Force (RATF)
- 11. Other Business Review of Open Action Items 2014 WMS Working Group/Task Force Leadership — WMS Chair B. Albracht · 1:15 p.m.
- Adjourn Future WMS Meetings February 5, 2014 March 5, 2013 — WMS Chair · 2:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20140108 | Meeting Minutes | doc | Feb 11 '14 |
| Meeting Materials WMS 20140108 | zip | Jan 8 '14 | |
| WMS 010814 - Market Rules | zip | Dec 31 '13 | |
| 01. Agenda WMS 20140108 | Meeting Agenda | doc | Dec 31 '13 |