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 40 items
- 1. Antitrust Admonition — S. Clifton · 9:30 a.m.
- 2. Membership Introductions — S Clifton
- 3. Election of 2020 WMS Chair and Vice Chair Vote — S. Clifton · 9:35 a.m.
- 4. Agenda Review — WMS Chair
- 5. Approval of WMS Meeting Minutes Vote — WMS Chair · 9:40 a.m.
-
November 6, 2019
- 05. Draft Minutes WMS 20191106 · Meeting Minutes
-
December 4, 2019
- 05. Draft Minutes WMS 20191204 · Meeting Minutes
- 6. Technical Advisory Committee (TAC) Update — WMS Chair · 9:45 a.m.
- TAC did not meet in December 2019
- 7. ERCOT Operations and Market Items · 9:45 a.m.
-
8.
Southern Cross Transmission Directive #7, Determination as to how to manage congestion caused by DC tie Vote
— M. Mereness
· 9:45 a.m.
- 08. Directive7 Congestion Mgmt Determination Whitepaper CMWG 121619 · Staff Report
- 08.Directive7 Congestion Mgmt Determination Whitepaper CMWG 121619_Shams · Staff Report
- ERCOT SCT Directive Working Group Assignments v01012020 · Project Documents
- 9. New PRS Referrals Vote — WMS Chair · 10:00 a.m.
- NPRR975, Load Forecast Model Transparency
- NPRR981, Day-Ahead Market Price Correction Process
- NPRR984, Change ERS Standard Contract Terms
- 10. NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation Vote — ERCOT Staff · 10:30 a.m.
- 11. WMS Revision Requests Vote — WMS Chair · 10:45 a.m.
- Impact Analysis Review (None)
- Language Review
- VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation
-
11.
Wholesale Market Working Group (WMWG)
— D. Detelich
· 11:00 a.m.
- 11. WMWG Update 1 8 20 r1 · Committee Report
- 12. Revision Requests Tabled at PRS, Referred to WMS Vote — WMS Chair · 11:20 a.m.
- NPRR903, Day-Ahead Market Timing Deviations — C. Bivens
- NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities
- NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG)
- NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE (WMWG/MSWG)
- 12. Congestion Management Working Group (CMWG) — S. Morris · 11:50 a.m.
- Draft NPRR, Load Distribution Factor (LDF) Process Update Vote — A. Moreno
-
13.
Demand Side Working Group (DSWG)
— M. Tierney-Lloyd
· 12:10 p.m.
- 13. DSWG Update 1 8 20 · Committee Report
- 14. Market Settlement Working Group (MSWG) — H. Boisseau · 12:20 p.m.
-
15.
Supply Analysis Working Group (SAWG)
— C. Smith
· 12:30 p.m.
- 15. SAWG Update to WMS January · Committee Report
- 16. Other Business — WMS Chair · 12:45 p.m.
-
2020 WMS Goals
- 16. 2019 WMS Goals TAC approved 20190327 · Committee Report
- 2020 Working Group leadership
- Review Open Action Items
- No Report
- Market Credit Working Group (MCWG)
- Meter Working Group (MWG)
- Resource Cost Working Group (RCWG)
- Adjourn — WMS Chair · 1:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20200108 | Meeting Minutes | docx | Feb 19 '20 |
| 04. Agenda WMS 20200108 | Meeting Agenda | doc | Dec 31 '19 |
| Meeting Materials WMS 20200108 | zip | Jan 7 '20 |