Meeting · WMS
Wholesale Market Subcommittee (WMS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
Agenda 30 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Election of WMS Chair and Vice Chair Welcome New Members Vote — ERCOT · 9:35 a.m.
-
3.
Approval of Meeting Minutes November 9, 2011 November 28, 2011 December 7, 2011 Vote
— WMS Chair
· 9:45 a.m.
- 03- Draft WMS Minutes- Nov. 9, 2011 · Meeting Minutes
- 03- Draft- WMS Minutes- Nov. 28, 2011 · Meeting Minutes
- 03- Draft WMS Minutes- Dec. 7, 2011 · Meeting Minutes
- 4. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — WMS Chair · 9:50 a.m.
- 5. TAC Assignments NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Assigned to QMWG NPRR405, Clarification of DC Tie Load into Operational Systems and Processes NPRR418, Reporting Resource Outage Assigned to QMWG Other TAC Assignments Vote — WMS Chair · 10:00 a.m.
- 6. ERCOT Operations and Market Items: Look-Ahead Security Constrained Economic Dispatch (SCED) - Update Potential Revisions to Emergency Interruptible Load Service (EILS) Rule (25.507) - Update — WMS Chair · 10:05 a.m.
-
7.
NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour - Vote
— WMS Chair
· 10:25 a.m.
- 07- Comments- QMWG- NPRR334 · Revision Request Comments
- 8. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — WMS Chair · 10:30 a.m.
-
9.
NPRR405, Clarification of DC Tie Load into Operational Systems and Processes - Vote
— WMS Chair
· 10:35 a.m.
- 09- Comments- QMWG- NPRR405 · Revision Request Comments
- 09- Vote- WMS Motion to Table NPRR405 · Revision Request Ballot
- 09- Vote- WMS Motion to endorse NPRR405 w/QMWG & ERCOT Comments · Revision Request Ballot
- 10. NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - Vote — WMS Chair · 10:40 a.m.
- 11. NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - Vote — WMS Chair · 10:45 a.m.
- 12. NPRR421, Clarification of RMR Notifications - Vote — WMS Chair · 10:50 a.m.
- 13. NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - Vote — WMS Chair · 10:55 a.m.
- 14. NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS - Vote — WMS Chair · 11:00 a.m.
-
15.
NPRR435, Requirements for Energy Offer Curves in the Real Time SCED for Generation Resources Committed in RUC - Vote
— ERCOT
· 11:05 a.m.
- 15- Vote- WMS Motion to Amend NPRR435 to add $500 Floor · Revision Request Ballot
- 15- Vote- WMS Motion to Endorse NPR435 w/Exelon & Lum Comments · Revision Request Ballot
-
16.
Draft NPRR, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements
— ERCOT
· 11:10 a.m.
- 16- Draft NPRR, Additional Minimum Counter Party Requirement · Revision Request
- 17. Congestion Management Working Group (CMWG) Chair and Vice Chair Election General Update Special Protection Scheme in SCED CRR bidding trends and revisiting allocation of bid limits Real-Time Mitigation and Competitive Constraints Test (CCT) North-to-Houston Interface Stability Limit Assigned to CMWG Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG Vote — M. Wagner · 11:15 a.m.
- Lunch · 11:45 a.m.
-
18.
Demand Side Working Group (DSWG) Chair and Vice Chair Election General Update Advanced Metering Implementation Team (AMIT) Update Vote
— T. Carter
· 12:45 p.m.
- 18- Pres- DSWG Update to WMS · Committee Report
-
19.
Emerging Technology Working Group (ETWG) General Update
— B. Gedrich
· 1: 00 p.m.
- 19- Pres- ETWG Update to WMS · Committee Report
- 20. Market Credit Working Group (MCWG) Commodity Futures Trading Commission (CFTC) - Update Possible Revisions to MCWG Charter Credit Work Group (Credit WG) & MCWG 2012 Meeting Calendar Vote — T. Coffing · 1:15 p.m.
-
21.
QSE Managers Working Group (QMWG) Chair and Vice Chair Election General Update NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements Vote
— S. Looney
· 1:30 p.m.
- 21- Pres- QMWG Update to WMS · Committee Report
- 22. Reliability Deployments Task Force (RDTF) - Update Revision to 2012 Ancillary Service Methodology Power Balance Penalty Factor Change to Current Slope vs. Proposed Alternative Vote — R. Comstock · 1:45 p.m.
- 23. Generation Adequacy Task Force (GATF) - Seasonal Assessment of Resource Adequacy report (SARA) - Recommendations Vote — A. Pieniazek · 2:45 p.m.
- 24. WMS 2012 Goals Update — WMS Chair · 3:15 p.m.
- 25. Other Business Quick Start Task Force (QSTF) Possible Dissolution Vote — WMS Chair · 3:30 p.m.
- Verifiable Cost Working Group - No Update — H. Lookadoo
- Metering Working Group (MWG) - No Update — D. DiSanto
- Quick Start Task Force (QSTF) - No Update — R. Prentice
- Adjourn · 3:35 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR405 | Motion Fails | 3.33333 | 3.66667 | 7 | xls |
| WMS | NPRR405 | Motion Fails | 3.75 | 3.75 | 3 | xls |
| WMS | NPRR435 | Motion Fails | 3.5 | 4 | 2 | xls |
| WMS | NPRR435 | — | 17 | 7 | 1 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- Jan. 11, 2012 | Meeting Agenda | doc | Jan 4 '12 |
| Approved Minutes Jan. 11, 2012 | Meeting Minutes | doc | Mar 22 '12 |
| Market Rules Materials WMS | zip | Jan 4 '12 |