Meeting · WMS

Wholesale Market Subcommittee (WMS) Meeting

Concluded date 2012-02-15 time 09:30–16:00 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

NOGRR084NPRR355NPRR385NPRR412NPRR416NPRR418NPRR425NPRR438NPRR439

Agenda 28 items

1. Antitrust Admonition — ERCOT · 9:30 a.m.
2.
Approval of Meeting Minutes January 11, 2012 Vote — E. Goff · 9:35 a.m.
- 02- Draft WMS Minutes Jan. 11, 2012 · Meeting Minutes
3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — E. Goff · 9:40 a.m.
4. TAC Assignments NPRR418, Reporting Resource Outage Assigned to QMWG Criteria for Load Resources considered for Reliability Must-Run (RMR) Mapping Heuristic Rules for Market Information System (MIS) Posting Reliability Unit Commitment (RUC) Settlement Other TAC Assignments Vote — E. Goff · 9:50 a.m.
5. ERCOT Operations and Market Items: · 10:00 a.m.
Market Enhancement Task Force (MET) - Update — E. Goff
Seasonal Assessment of Resource Adequacy (SARA) Schedule Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure Vote — D. Woodfin S. Bridges
- 05- Draft Bus. Practice, Nodal Non-Spin Deployment Proc. v4 · Official Guides and Manuals
Proposal for Resource Cost Working Group replacing Verifiable Cost Working Group (VCWG) Vote — J. Bevill
- 05- Pres- Resource Cost Working Group · Stakeholder Presentation
Implementation of NPRR355 Energy Weighted Price for DC-Tie Load Zone Vote — ERCOT
- 05- Pres_ S&B Protocol Clarifications- NPRR355 Implementation · Stakeholder Presentation
Verifiable Cost Manual Update Verifiable Cost Manula Discussion Vote — I. Gonzalez M. Bruce
6.
NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — E. Goff · 10:30 a.m.
- 06- Comments Luminant NPRR385 Feb 15, 2012 · Revision Request Comments
- 06- Pres- Luminant NPRR385 · Stakeholder Presentation
- 06- Vote- WMS- NPRR385 Feb. 15, 2012 · Revision Request Ballot
- 06- Pres- ERCOT- NPRR385 Discussion Points · Staff Report
7. NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - Vote — E. Goff · 10:45 a.m.
8. NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - Vote — E. Goff · 10:50 a.m.
9. NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation - Vote — E. Goff · 11:00 a.m.
10. Metering Working Group (MWG) Chair and Vice Chair Election Vote — D. DiSanto · 11:15 a.m.
11.
Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) Vote — P. Wattles · 11:30 a.m.
- 11- Draft NPRR Implementation of 25.507 ERS · Revision Request
Lunch · 12:00 p.m.
12.
Reliability Deployments Task Force (RDTF) - Update 0-LSL Energy Solution Over Mitigation in SCED Power Balance Penalty Factor Slope, Magnitude, and Timing Vote — R. Comstock · 1:00 p.m.
- 12- Pres- 0- LSL Solution WMS Feb. 15, 2012 · Stakeholder Presentation
- 12- Pres- RDTF Update to WMS · Committee Report
13.
Congestion Management Working Group (CMWG) Chair and Vice Chair Election General Update Vote — M. Wagner · 1:45 p.m.
- 13- Pres- CMWG Update to WMS · Committee Report
- 13- CMWG Draft Recommendation for Revised CCT Analysis · Committee Report
14.
Demand Side Working Group (DSWG) General Update Environmental Issues With Distributed Generation (DG) in Emergency Response Services (ERS) Emergency Interruptible Load Service (EILS) Update — T. Carter · 2:00 p.m.
- 14- Pres- DSWG Update to WMS · Committee Report
15.
Emerging Technology Working Group (ETWG) Confirm Chair and Vice Chair Draft NPRR, Power Storage Offer Caps and Floors Verifiable Cost Manual Appendix for Storage Vote — M. Bruce · 2:25 p.m.
- 15- Pres- ETWG Update to WMS · Committee Report
- 15- ETWG Draft VC Manual Appendix 8 for Energy Storage Resources · Official Guides and Manuals
- 15- Draft- NPRR, CAPs and Foors for Energy Storage Resources · Revision Request
16. Market Credit Working Group (MCWG) Confirm Chair and Vice Chair General Update NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM Day-Ahead Market (DAM) Collateral Parameters Vote — L. Martin · 2:40 p.m.
17.
QSE Managers Working Group (QMWG) General Update DAM Make-Whole Settlement regarding QSE requested de-committed interval NOGRR084, Daily Grid Operations Report - Update ERCOT Report of Generation Resource Energy Deployment Performance (GREDP) and manual overrides of SCED Update on Wind Generation Resource (WGR) GREDP and Wind Forecast NPRR418, Reporting Resource Outage Alternative — S. Looney · 2:55 p.m.
- 17- Pres- QMWG Update to WMS · Committee Report
18. WMS 2012 Goals Update — E. Goff · 3:10 p.m.
19. Other Business Shadow Price Caps Process as Binding Document — E. Goff · 3:25 p.m.
Generation Adequacy Task Force (GATF) No Update — A. Pieniazek
Verifiable Cost Working Group No Update — H. Lookadoo
Adjourn Future WMS Meetings March 7, 2012 · 3:55 p.m.