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 15 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Approval of Meeting Minutes October 29, 2014 December 3, 2014 January 7, 2015 Vote — S. Cochran · 9:35 a.m.
- 3. Technical Advisory Committee (TAC) Update and Assignments Prioritization of Market Design Proposals — S. Cochran · 9:40 a.m.
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4.
WMS 2015 Goals Vote
— S. Cochran
· 9:50 p.m.
- 04. DRAFT_Wholesale_Market_Subcommittee_Goals_for_2015 · Legal filings and governance
- 5. Referrals PRS: NPRR661, Discontinue Posting Profile Data Evaluation Report PRS: NPRR662, Proxy Energy Offer Curve PRS: NPRR674, Clarification of Water Supply Rights Documentation PRS: NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves Vote — S. Cochran J. Lavas · 10:15 a.m.
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6.
ERCOT Operations and Market Items Reserve Margin/Reliability Standard study report Proposed Outage Coordination Task Force Urgent Status for Draft NPRR, As-Built OFF10 and OFF30 Clarification Vote
— P. Warnken W.RickersonD. Thompson
· 10:30 a.m.
- 06. PUCT_ReserveMarginAnalysis · Staff Report
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7.
2015 WMS Working Group Leadership Vote
— S. Cochran
· 10:55 a.m.
- 07. 2015 WMS WG TF Leadership · Committee Report
- 8. QSE Managers Working Group (QMWG) NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources NPRR663, Ancillary Service Insufficiency Actions NPRR672, Clarification of EMR Status General Update o DRAFT NPRR, Clarify Protocol Reference to Commercial Operation o Notification Requirements for Switchable Resources o Market Impact from NERC-BAL-003, Ancillary Service Procurement o Change Short-Term Wind Power Forecast (STWPF) from 48 hours to seven (7) days o Reactive tests and NDCRC updates Vote — E. Goff D. Thompson · 11:00 a.m.
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9.
Market Credit Working Group (MCWG) DAM Collateral Factors for 2015 General Update o NPRR 638, Revisions to Certain Price Components of EAL o NPRR 670, Clarification of Portfolio-Weighted Auction Clearing Price o NPRR 671, Incorporation of DAM Credit Parameters into Protocols o NPRR 673, Correction to EAL for a QSE that Represents Neither Load nor Generation o Letter of Credit Concept o Update on Capacity Forecast Model o Credit updates Vote
— B. Barnes
· 11:30 a.m.
- 09. MCWG update to WMS 020415 · Committee Report
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10.
Supply Analysis Working Group (SAWG) NPRR 678, Posting of Wind Peak Average Capacity Percentage Data General Update o Incorporation of SARA Methodology in Protocol o Real-Time Co-Optimization and Multi-Interval RT Market, Comments on Whitepaper o NERC LTRA & LOLE Study o Capacity Counting for Capacity and Demand Report (CDR) o DRAFT NPRR -- Private Use Network Capacity Vote
— B. Whittle
· 11:50 a.m.
- 10. SAWG Update to WMS 2-4-15 · Committee Report
- 11. Emerging Technologies Working Group (ETWG) General Update o PVGR Forecasting o Tracking DG PV on distribution o Short-term DG PV Forecasting — C. Blevins · 12:15 p.m.
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12.
Resource Cost Working Group (RCWG) Draft VCMRR, Fuel Adder Timeline Update General Update o DRAFT NPRR/VCMRR, Fuel Index Vendor Names in Protocol o Calculation of minimum fuel costs in the fuel adder o Changes to the fuel adder review timeline o Spot Fuel Price for RT Mitigation o Methodology for verifying exceptional fuel costs for coal Vote
— P. Vinson
· 12:25 p.m.
- 12. RCWG_Update_to_WMS_February_4_2015 · Committee Report
- 12. VCMRR_Fuel Adder Timeline_01092015 · Revision Request
- 13. Other Business Review of Open Action Items Workshop II re NPRR649, Lost Opportunity Payments for HDL Manual Overrides -- 1:00pm, February 4, 2015 No Updates o Demand Side Working Group (DSWG) o Congestion Management Working Group (CMWG) o Metering Working Group (MWG) — S. Cochran · 12:50 p.m.
- Adjourn — S. Cochran · 1:00 p.m.
- Future WMS Meetings: March 4, 2015 April 6, 2015
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20150204 | Meeting Minutes | doc | Jul 30 '15 |
| Agenda WMS 20150204.v2 | Meeting Agenda | doc | Jan 30 '15 |
| Meeting Materials WMS 20150204 | zip | Feb 3 '15 | |
| Revision Requests WMS 20150204 | zip | Jan 28 '15 |