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 45 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter
- 3. Approval of WMS Meeting Minutes Vote — J. Carpenter · 9:35 a.m.
-
March 1, 2017
- 03. Draft Minutes WMS 20170301 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:40 a.m.
- Define Scope of Real-Time Co-Optimization
- Consider Valley Load Forecast Option 1 or 2 Vote
- Consider Transmission losses in Real-Time Settlement and in Transmission Planning Criteria
-
5.
WMS Procedures Vote
— J. Carpenter
· 10:25 a.m.
- 05. WMS Procedures WMS Comments 030117 · Legal filings and governance
-
6.
Open Action Items/QSE Issue List
— J. Carpenter
· 10:35 a.m.
- 06. Open Action Items Notes Agenda WMS 20170405 · Meeting Agenda
- 7. ERCOT Operations and Market Items — R. Surendran · 10:50 a.m.
-
Greens Bayou RMR Update
— M. Ruane
- 07. WMS 2017 04 05 GBY5 RMR Montly Cost Update v2 · Staff Report
- Switchable Generation Resources Update/Whitepaper Vote — B. Blevins
-
NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes
— C. Bivens
- 07. Procedure for Identifying Resource Nodes Proposed OBD with NPRR822 ERCOT Comments 032217 · Revision Request Comments
-
Associated Revisions to the Procedure for Identifying Resource Nodes
- 07. Procedure for Identifying Resource Nodes Proposed OBD with NPRR822 ERCOT Comments 032217 · Revision Request Comments
- 8. New PRS Referrals Vote — J. Carpenter · 11:45 a.m.
- NPRR817, Create a Panhandle Hub
- NPRR819, Resettlement Clean-Ups
- 9. VCMRR018, Verifiable Cost Manual Revision Request Process Vote — J. Carpenter · 11:55 a.m.
- Lunch · 12:05 p.m.
- 10. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 1:05 p.m.
-
NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories (QMWG)
- 13. 768NPRR 03 TCPA Comments 051116 QMWG Revised · Revision Request Comments
- NPRR807, Day-Ahead Market Price Correction (QMWG)
- NPRR811, Two Day Cure Period for Foreign Market Participant Guarantee Agreements (Credit WG)
- NPRR814, Modify Black Start Procurement Cycle (QMWG)
- NPRR816, Clarification of Definitions of FIP and FOP (RCWG)
- 11. Notice of Withdrawal — J. Carpenter · 1:25 p.m.
- NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation
- 12. Metering Working Group (MWG) — D. Sumbera · 1:30 p.m.
- 2017 MWG Leadership Vote
- VC Chair: Harvey Scheffler, CPS Energy
- 13. QSE Managers Working Group (QMWG) — E. Goff · 1:35 p.m.
- Day-Ahead Market Point-to-Point Modeling Issue — S. Cochran · 1:45 p.m.
-
14.
Congestion Management Working Group (CMWG)
— G. Thurnher
· 2:00 p.m.
- 14. Congestion Management Working Group Update 20170405 · Committee Report
-
15.
Resource Cost Working Group (RCWG)
— P. Vinson
· 2:10 p.m.
- 15. RCWG Update to WMS April 5 2017 · Committee Report
- 16. Emerging Technologies Working Group (ETWG) — H. Mena · 2:20 p.m.
-
Revisions to ETWG Scope Vote
- 15. ETWG Suggested Scope Changes 2017 03 07 · Legal filings and governance
- 15. ETWG update to WMS 04052017 · Committee Report
-
17.
Demand Side Working Group (DSWG)
— T. Carter
· 2:30 p.m.
- 17. WMS 2017 4CP Retail DR Analysis Raish.v2 · Staff Report
- 18. Other Business — J. Carpenter · 2:40 p.m.
-
Inefficient Market Outcome Related to PUN Congestion
— Luminant
- 18. PUN LDFs Cause RT Rev Neutraility to Loads 20170404v2 · Stakeholder Presentation
- Dynamic Model Task Force April 13, 2017 Meeting
- No Report
- Market Credit Working Group (MCWG)
- Supply Analysis Working Group (SAWG)
- Adjourn — J. Carpenter · 3:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20170405 | Meeting Minutes | docx | May 4 '17 |
| 02. Agenda WMS 20170405.v2 | Meeting Agenda | doc | Mar 30 '17 |
| 04. WMS and ROS Virtual Weather Zone | Staff Report | pptx | Mar 30 '17 |
| Meeting Materials WMS 20170405.v7 | zip | Apr 6 '17 | |
| WMS Market Rules Materials April 2017 | zip | Mar 29 '17 |