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
NPRR807NPRR832NPRR837NPRR838NPRR845NPRR847NPRR848NPRR850NPRR851NPRR856NPRR857NPRR858NPRR862NPRR863NPRR864SCR795
Agenda 42 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
- 2. Agenda Review — D. Kee
- 3. Approval of WMS Meeting Minutes Vote — D. Kee · 9:35 a.m.
-
January 10, 2018
- 03. Draft Minutes WMS 20180110 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update and Assignments
— D. Kee
· 9:40 a.m.
- 04. DAM contingencies WMS Jan 31 2018 · Staff Report
-
5.
2018 WMS Working Group Leadership Vote
— D. Kee
· 9:45 a.m.
- 05. 2018 WMS Working Group Leadership · Committee Report
- 6. Review Open Action Items/2017 WMS Goals — D. Kee · 9:50 a.m.
- 7. 2018 WMS Goals Vote — D. Kee · 10:10 a.m.
- 8. ERCOT Operations and Market Items · 10:30 a.m.
-
Unregistered Distributed Generation (DG) Report 2017 Q3 and Q4 Update
— P. Warnken
- 08. 2017Q3 and Q4 UnregDG WMS Update · Staff Report
- 9. New PRS Referrals Vote — D. Kee · 10:40 a.m.
- NPRR858, Provide Complete Current Operating Plan (COP) Data
- NPRR862, Updates to Address Revisions under PUCT Project 46369
-
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve
- 09. NPRR 863 WMS · Staff Report
- NPRR864, RUC Modifications to Consider Market-Based Solutions
- Lunch · 11:45 p.m.
- 10. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 1:00 p.m.
- NPRR807, Day-Ahead Market Price Correction (QMWG)
- NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
- NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)
- NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)
- NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)
- NPRR848, Separate Clearing Prices for RRS (QMWG)
- NPRR850, Market Suspension and Restart (QMWG)
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages
- NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)
- NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)
- SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG)
-
11.
Market Credit Working Group (MCWG)
— MCWG Leadership
· 1:40 p.m.
- 11. MCWG update to WMS 013118 · Committee Report
-
12.
Resource Cost Working Group (RCWG)
— RCWG Leadership
· 1:50 p.m.
- 12. RCWG Update to WMS January 31 2018 · Committee Report
-
13.
Real-Time Co-optimization training
— S. Moorty/D. Jones
· 2:00 p.m.
- 13. WMS RTC Education January 2018 ps sai · Staff Report
- 13. RT Co Optimization Scenario Automated July 2017 SAWG · Stakeholder Presentation
- 14. Other Business — D. Kee · 3:30 p.m.
- Review of Open Action Items
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Emerging Technologies Working Group (ETWG)
- Metering Working Group (MWG)
- Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)
- Supply Analysis Working Group (SAWG)
- Adjourn — D. Kee · 3:35 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20180131 | Meeting Minutes | docx | Feb 28 '18 |
| 02. Agenda WMS 20180131 | Meeting Agenda | doc | Jan 24 '18 |
| 04. January 23 Real Time Market Prices WMS 1 31 18 Final | Jan 30 '18 | ||
| Meeting Materials WMS 20180131.v3 | zip | Jan 30 '18 | |
| WMS Market Rules Materials Jan 31, 2018 | zip | Jan 31 '18 |