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 — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter
-
3.
Approval of WMS Meeting Minutes January 11, 2017 Vote
— J. Carpenter
· 9:35 a.m.
- 02. Draft Agenda WMS 20170201.v3 · Meeting Agenda
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:40 a.m.
- 2% Resettlement Rule
- Reliability Unit Commitment (RUC) for Capacity Discussion
-
5.
2017 WMS Working Group Leadership Vote
— J. Carpenter
· 9:50 a.m.
- 05. 2017 WMS Working Group Leadership.v2 · Staff Report
-
6.
Open Action Items/QSE Issue List/2016 WMS Goals
— J. Carpenter
· 10:00 a.m.
- 06. 2016 WMS Goals · Committee Report
- 06. QSE Issues List Revised Feb 1 2011 · Project Documents
- 7. 2017 WMS Goals Vote — J. Carpenter · 10:05 a.m.
-
8.
WMS Procedures Vote
— J. Carpenter
· 10:15 a.m.
- 08. WMS Procedures TAC Approved 20050908 · Legal filings and governance
- 9. ERCOT Operations and Market Items — R. Surendran · 10:20 a.m.
- Reporting on any Reliability Must-Run (RMR) usage and any contract changes
- RFP for a Natural Gas and Fuel Oil Index Price Provider Update — I. Gonzalez
- 10. New PRS Referrals Vote — J. Carpenter · 10:25 a.m.
- NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements
- 11. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 10:30 a.m.
- NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
- NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
- NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
- NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)
- NPRR802, Settlements Clean-up (QMWG 10/17/16)
- NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation — G. Thurnher
- NPRR807, Day-Ahead Market Price Correction (QMWG)
- NPRR809, GTC or GTL for New Generation Interconnection (QMWG /CMWG)
- 12. Reliability Must-Run (RMR) Issues Vote — D. Maggio · 10:45 a.m.
-
TAC Assignment RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units Motion to: Endorse RMR pricing options, as specified at the January 11, 2017 WMS Meeting (see Key Documents below)
- 12. Analysis of RMR Resource MOC Curve Alternatives WMS 2 1 17 · Staff Report
- 12. Draft NPRR Mitigated Offer Cap RMR Resource 1 25 17 · Revision Request
- 12. Motion from WMS 20170111 · Committee Report
- 13. Resource Cost Working Group (RCWG) — P. Vinson · 11:25 a.m.
-
Draft NPRR, Significant Capital Costs for RMR Vote
- 13. RCWG Update to WMS February 1 2017 · Committee Report
-
14.
Market Credit Working Group (MCWG)
— B. Barnes
· 11:40 a.m.
- 14. MCWG update to WMS 020117 · Committee Report
- 15. QSE Managers Working Group (QMWG) — E. Goff · 11:50 a.m.
- NOGRR166, Daily Grid Operations Summary Reports (Waive Notice – Vote)
-
Concept: Day Ahead Make Whole Adjustments due to Ancillary Infeasible MW in Real-Time
- 15. AS Infeasible Clawback and DAMW (Feb 2017 WMS) · Staff Report
-
16.
Demand Side Working Group (DSWG)
— T. Carter
· 12:00 p.m.
- 16. DSWG Update to WMS 02 01 2017 · Committee Report
- 17. Supply Analysis Working Group (SAWG) — B. Whittle · 12:10 p.m.
-
Multi-Interval Real-Time Market Update
— ERCOT
- 17. SAWG Update to WMS 02 01 17 · Committee Report
-
18.
Congestion Management Working Group (CMWG)
— G. Thurnher
· 12:30 p.m.
- 18. CMWG Update to WMS · Committee Report
- 19. Outage Coordination Improvements Task Force (OCITF) — M. Henson · 12:40 p.m.
- 20. Other Business — J. Carpenter · 12:55 p.m.
- No Report Emerging Technologies Working Group (ETWG) Metering Working Group (MWG)
- Adjourn — J. Carpenter · 1:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20170201 | Meeting Minutes | docx | Mar 2 '17 |
| 03. Draft Minutes WMS 20170111 | Meeting Minutes | docx | Jan 25 '17 |
| 11. Interpreting DREAM | Stakeholder Presentation | pptx | Jan 31 '17 |
| Meeting Materials 20170201.v4 | zip | Feb 1 '17 | |
| Meeting Materials 20170201.v4 | zip | Feb 1 '17 | |
| WMS Market Rules Materials Feb 2017 | zip | Jan 31 '17 |