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 2019 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 7, 2018
- 6. Technical Advisory Committee (TAC) Update — WMS Chair · 9:45 a.m.
- TAC did not meet in December 2018
- 7. ERCOT Operations and Market Items · 9:45 a.m.
-
Southern Cross Assignment Update
— M. Mereness
- 07. SCT Directive Working Group Assignments v01012019 · Project Documents
- 8. New PRS Referrals Vote — WMS Chair · 9:55a.m.
- NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie
- SCR798, PTP Obligation Bid ID Limit
-
NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications
- 08. NPRR909 Address Unavailability Gap for ERS · Staff Report
- NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT
- 8.5. OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties (Waive Notice – Possible Vote)
- Lunch · 11:30 a.m.
- 9. Wholesale Market Working Group (WMWG) — E. Goff · 12:45 p.m.
-
10.
Supply Analysis Working Group (SAWG)
— C. Smith
· 1:45 p.m.
- 10. SAWG Update to WMS 1 9 19 final · Committee Report
- 11. Revision Requests Tabled at PRS, Referred to WMS Vote — WMS Chair · 2:15 p.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG)
- NPRR872, Modifying the SASM Shadow Price Cap (WMWG)
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (WMWG)
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (WMWG)
- NPRR903, Day-Ahead Market Timing Deviations (WMWG)
- 12. Market Settlement Working Group (MSWG) — H. Lookadoo · 2:20 p.m.
- NPRR850, Market Suspension and Restart Vote
-
13.
Congestion Management Working Group (CMWG)
— I. Haley
· 2:35 p.m.
- 13. Congestion Management Working Group Update 20190108 · Committee Report
- 14. Demand Side Working Group (DSWG) — T. Carter · 2:45 p.m.
- 15. Market Credit Working Group (MCWG) — B. Barnes · 2:55 p.m.
- 16. Other Business — WMS Chair · 3:05 p.m.
- NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs) — P. Wattles
- Review Open Action Items
- 2019 WMS Goals
- 2019 Working Group Leadership
- No Report
- Metering Working Group (MWG)
- Resource Cost Working Group (RCWG)
- Adjourn — WMS Chair · 3:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20190109 | Meeting Minutes | docx | Feb 18 '19 |
| 04. Agenda WMS 20190109.v2. | Meeting Agenda | doc | Jan 8 '19 |
| 12. MSWG Update to WMS 012019 | Committee Report | pptx | Jan 8 '19 |
| Market Rules Meeting Materials WMS 010919 | zip | Jan 9 '19 | |
| Meeting Materials WMS 20190109 | zip | Jan 9 '19 |