Meeting · WMS

WMS Meeting

Concluded date 2016-02-03 time 09:30 committee WMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR696NPRR741NPRR745NPRR746

Agenda 17 items

1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
2. Agenda Review — J. Carpenter
3.
Approval of WMS Meeting Minutes January 6, 2016 Vote — J. Carpenter · 9:35 a.m.
- 03. DRAFT Minutes WMS 20160106 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter
5.
2016 WMS Working Group/Task Force Leadership Vote — J. Carpenter · 9:45 a.m.
- 05. 2016 WG TF Leadership · Committee Report
6. PRS Referrals NPRR696, Price Correction Process Following a SCED Failure NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes NPRR746, Adjustments Due to Negative Load Vote — J. Carpenter · 9:50 a.m.
7.
ERCOT Operations and Market Items SSR Update — J. Billo · 10:05 a.m.
- 07. SSR Update WMS 02032016 · Staff Report
8.
Open Action Items/2015 WMS Projects/2015 WMS Goals — J. Carpenter · 10:15 a.m.
- 08. 2015 WMS Goals · Committee Report
- 08. 2015 WMS Projects · Project Documents
9. 2016 WMS Goals Vote · 10:35 a.m.
10. Congestion Management Working Group (CMWG) — G. Thurnher · 10:55 a.m.
11. Emerging Technologies Working Group (ETWG) — H. Mena · 11:05 a.m.
12.
Market Credit Working Group (MCWG) MCWG proposed comments to NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations Vote — B. Barnes · 11:15 a.m.
- 12. 741NPRR 06 Market Credit WG Comments 01XX16 DRAFT · Revision Request Comments
- 12. MCWG update to WMS 020316 · Committee Report
13.
Metering Working Group (MWG) — D. Sumbera · 11:30 a.m.
- 13. MWG Update to WMS 2 03 2016 · Committee Report
14.
QSE Managers Working Group (QMWG) Proposals re August 13, 2015 Reserve Levels Vote — E. Goff · 11:40 a.m.
- 14. EMG payments 2013 2015 · Staff Report
- 14. QMWG Update Feb 2016 · Committee Report
15.
Resource Cost Working Group (RCWG) — P. Vinson · 12:10 p.m.
- 15. RCWG Update to WMS Feb 03 2016 · Committee Report
16. Other Business No Updates o Demand Side Working Group (DSWG) o Outage Coordination Improvement Task Force (OCITF) o Supply Analysis Working Group (SAWG) — J. Carpenter · 12:25 p.m.
Adjourn — J. Carpenter · 12:30 p.m.