Meeting · WMS

WMS Meeting

Concluded date 2018-02-28 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

NOGRR176NPRR461NPRR807NPRR832NPRR837NPRR838NPRR845NPRR847NPRR848NPRR850NPRR851NPRR856NPRR857NPRR862NPRR863SCR795

Agenda 49 items

1. Antitrust Admonition — D. Kee · 9:30 a.m.
2. Agenda Review — D. Kee
3. Approval of WMS Meeting Minutes Vote — D. Kee
January 31, 2018
- 03. Draft Minutes WMS 20180131 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update and Assignments — D. Kee · 9:35 a.m.
5.
Review Open Action Items/2017 WMS Goals — D. Kee/R. Surendran · 9:55 a.m.
- 05. Open Action item Updated · Committee Report
6.
2018 WMS Goals Vote — D. Kee/R. Surendran · 10:25 a.m.
- 06. Draft 2018 WMS Goals · Legal filings and governance
7. ERCOT Operations and Market Items · 10:45 a.m.
Annual update to the Congestion Revenue Right (CRR) Activity Calendar Vote — D. House
- 07. CRR Activity Calendar Update WMS 02282018 · Staff Report
- 07. DRAFT CRR Activity Calendar (2018 2020) WMS 02282018 · Staff Report
NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 — R. Roberts
- 07. WMS 2018 02 28 Posting of WSL · Staff Report
Implement Grey Box Language Requirement to Post Total Wholesale Storage Load (WSL)
January 2018 High Revenue Neutrality Allocation (RENA) — D. Maggio
- 07. January '18 RENA WMS · Staff Report
Day-Ahead Market (DAM) Hub Bus Calculation — N. Smith
- 07. WMS Feb 2018 DAM Hub Buses 022118.v2 · Staff Report
8. New PRS Referrals Vote — D. Kee · 11:20 a.m.
NPRR807, Day-Ahead Market Price Correction
- 08. NPRR807 Discussion · Stakeholder Presentation
9. NOGRR176, Hotline Call Participation — D. Kee · 11:50 a.m.
Lunch · 12:00 p.m.
10.
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) — E. Goff · 1:00 p.m.
- 10. QSE Managers Feb 28th Update · Committee Report
11. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 2:00 p.m.
NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
NPRR838, Updated O&M Cost for RMR Resources (RCWG)
NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)
NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)
NPRR848, Separate Clearing Prices for RRS (QMWG)
NPRR850, Market Suspension and Restart (QMWG)
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages
NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements (QMWG)
NPRR857, Creation of Direct Current Tie Operator Market Participant Role (QMWG)
NPRR862, Updates to Address Revisions under PUCT Project 46369 (QMWG)
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)
SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation (QMWG)
12. Supply Analysis Working Group (SAWG) — SAWG Leadership · 2:15 p.m.
2018 SAWG Leadership Vote
Chair: Bryan Sams, Reliant Energy Retail Services
- 14. SAWG Update to WMS 02 28 18 · Committee Report
Vice Chairs: Christian Powell, LCRA and Pete Warnken, ERCOT
- 14. SAWG Update to WMS 02 28 18 · Committee Report
13. Congestion Management Working Group (CMWG) — D. Detelich · 2:30 p.m.
CMWG Scope Vote
- 13. Congestion Management Working Group Update 20180228 · Committee Report
14-. Metering Working Group (MWG) — MWG Leadership · 2:40 p.m.
2018 MWG Leadership Vote
Chair: Darrell Sumbera, CenterPoint Energy
Vice Chair: John Cleveland, Austin Energy
15.
Demand Side Working Group (DSWG) — T. Carter · 2:50 p.m.
- 15. DSWG Update to WMS 02 28 2018 · Committee Report
16.
Market Credit Working Group (MCWG) — B. Barnes · 3:00 p.m.
- 16. MCWG update to WMS 022818 · Committee Report
17. Other Business — D. Kee · 3:10 p.m.
No Report
Emerging Technologies Working Group (ETWG)
Resource Cost Working Group (RCWG)
Adjourn — D. Kee · 3:15 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes WMS 20180228	Meeting Minutes	docx	Apr 6 '18
02. Agenda WMS 20180228	Meeting Agenda	doc	Feb 23 '18
Meeting Materials WMS 20180228.v4		zip	Feb 27 '18
WMS Market Rules Materials 022818.v3		zip	Feb 27 '18

Name

Doc Type

Type

Posted

APPROVED Minutes WMS 20180228

Meeting Minutes

docx

Apr 6 '18

02. Agenda WMS 20180228

Meeting Agenda

doc

Feb 23 '18