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 35 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.
-
November 7, 2018
- 03. Draft Minutes WMS 20181107 · Meeting Minutes
-
January 9, 2019
- 03. Draft Minutes WMS 20190109 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:40 a.m.
-
5.
2019 WMS Working Group Leadership Vote
— D. Kee
· 9:45 a.m.
- 05. 2019 WMS Working Group Leadership.v2 · Staff Report
-
6.
Review Open Action Items/2018 WMS Goals
— D. Kee
· 9:50 a.m.
- 07. 2018 WMS Goals TAC Approved 20180322 · Legal filings and governance
-
7.
2019 WMS Goals Vote
— D. Kee
· 10:00 a.m.
- Draft 2019 WMS Goals per WMS 020619 · Legal filings and governance
- 8. ERCOT Operations and Market Items · 10:05 a.m.
-
Unregistered Distributed Generation (DG) Report 2018 Q4 Update
— C. Anderson
- 08. 2018Q4 UnregDG WMS Update · Staff Report
- 9. New PRS Referrals Vote — D. Kee · 10:10 a.m.
- NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)
- 10. OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties Vote — D. Kee · 10:25 a.m.
-
11.
Wholesale Market Working Group (WMWG)
— WMWG Leadership
· 10:45 a.m.
- 11. WMWG Report · Committee Report
- 12. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:45 a.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG)
- NPRR872, Modifying the SASM Shadow Price Cap (WMWG)
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (WMWG)
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (WMWG)
- NPRR903, Day-Ahead Market Timing Deviations (WMWG)
- NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Tie (WMWG)
- NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT (WMWG)(CMWG)
- Lunch · 12:05 p.m.
-
13.
Supply Analysis Working Group (SAWG)
— SAWG Leadership
· 1:15 p.m.
- 13. SAWG Update to WMS 2 6 · Committee Report
-
14.
Market Settlement Working Group (MSWG)
— MSWG Leadership
· 1:25 p.m.
- 14. MSWG Update to WMS 02092019 · Committee Report
- 15. Congestion Management Working Group (CMWG) — CMWG Leadership · 1:35 p.m.
-
16.
Demand Side Working Group (DSWG)
— DSWG Leadership
· 1:45 p.m.
- 16. DSWG Update · Committee Report
-
17.
Market Credit Working Group (MCWG)
— MCWG Leadership
· 1:55 p.m.
- 17. MCWG update to WMS 020619 · Committee Report
- 18. Other Business — D. Kee · 2:05 p.m.
- Review Open Action Items
- No Report
- Metering Working Group (MWG)
- Resource Cost Working Group (RCWG)
- Adjourn — D. Kee · 2:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20190206 | Meeting Minutes | docx | Jun 18 '19 |
| 02. Agenda WMS 20190206 | Meeting Agenda | doc | Jan 30 '19 |
| Meeting Materials 20190206 | zip | Feb 6 '19 | |
| Revision Request WMS 20190206 | zip | Feb 6 '19 |