Meeting · WMS
Wholesale Market Subcommittee (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 27 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
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2.
Approval of Meeting Minutes February 15, 2012 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft- WMS Meeting Minutes Feb. 15, 2012 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — E. Goff · 9:40 a.m.
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4.
TAC Assignments NPRR418, Reporting Resource Outage - QMWG Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG Mapping Heuristic Rules for Market Information System (MIS) Posting - CMWG Reliability Unit Commitment (RUC) Settlement - QMWG 2012 WMS Goals Other TAC Assignments Vote
— E. Goff
· 9:50 a.m.
- 04- 2012 WMS Goals Revised Mar 7, 2012 · Committee Report
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5.
ERCOT Operations and Market Items: Seasonal Assessment of Resource Adequacy (SARA) Schedule Non-Spinning Reserve (Non-Spin) Service Deployment and Recall Procedure 2013 Project Funding Plan Vote
— W. Lasher S. Bridges T. Anderson
· 10:00 a.m.
- 05- Pres- 2013 Project Funding · Project Documents
- 6. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — E. Goff · 10:15 a.m.
- 7. NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - Vote — E. Goff · 10:30 a.m.
- 8. NPRR438, Additional Minimum Counter-Party Qualification Requirements, Including Risk Management Capability Requirements - Vote — E. Goff · 10:45 a.m.
- 9. NPRR440, Consideration of Generation Availability in RMR Analyses Vote — M. Wagner · 11:15 a.m.
- 10. NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service - Vote — E. Goff · 11:30 a.m.
- 11. NPRR443, Removal of Switchable Generation Resource Plans from Protected Information Vote — E. Goff · 11:45 a.m.
- 12. NPRR444, Supplemental Reliability Deployments - Vote — E. Goff · 12:00 p.m.
- Lunch · 12:15 p.m.
- 13. NPRR445, DC Tie Load Zone Price Clarification - Vote — E. Goff · 1:15 p.m.
- 14. PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report — J. Billo · 1:30 p.m.
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15.
Draft NPRR, Implementation of PUC Subst. Rule 25.507, Emergency Response Service (ERS) Vote
— P. Wattles
· 1:45 p.m.
- 15-Draft NPRR, ERCOT Emergency Response Service (ERS) · Revision Request
- 15- Pres- ERS NPRR Discussion- WMS · Stakeholder Presentation
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16.
Congestion Management Working Group (CMWG) General Update
— M. Wagner
· 2:00 p.m.
- 16- Pres- CMWG Update to WMS · Committee Report
- 16- Draft NPRR, CRR Auction Bid Limits · Revision Request
- 17. Demand Side Working Group (DSWG) General Update Criteria for Load Resources considered for Reliability Must-Run (RMR) - DSWG Draft NPRR, Analysis of Price Responsiveness Of Load and Load Actions For Projected 4-CP Events Demand Resource (DR) Market Data Needs Workshop Vote — T. Carter · 2:15 p.m.
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18.
Market Credit Working Group (MCWG) General Update Day-Ahead Market (DAM) Collateral Parameters - "Resource Adequacy"
— L. Martin
· 2:30 p.m.
- 18- Pres- MCWG Update to WMS · Committee Report
- 19. Metering Working Group (MWG) SMOGRR012, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements Vote — D. DiSanto · 2:45 p.m.
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20.
QSE Managers Working Group (QMWG) General Update
— S. Looney
· 3:00 p.m.
- 20- Pres- QMWG Update to WMS March 7, 2012 · Committee Report
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21.
Resource Cost Working Group (RCWG) General Update Depreciation Schedule - RMR Procurement Verifiable Cost for Power Storage
— J. Bevill
· 3:15 p.m.
- 21- Pres- RCWG Update to WMS · Committee Report
- 22. Other Business — E. Goff · 3:30 p.m.
- Emerging Technology Working Group (ETWG) - No Update — M. Bruce
- Reliability Deployments Task Force (RDTF) - No Update — R. Comstock
- Generation Adequacy Task Force (GATF) - No Update — A. Pieniazek
- Adjourn · 3:35 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- Mar. 7, 2012 | Meeting Agenda | doc | Mar 6 '12 |
| Approved WMS Minutes Mar. 7, 2012 | Meeting Minutes | doc | Sep 6 '12 |
| WMS Market Rules Materials- Mar. 7, 2012 | zip | Feb 29 '12 |