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 16 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter · 9:35 a.m.
- 3. Approval of WMS Meeting Minutes March 2, 2016 Vote — J. Carpenter · 9:40 a.m.
- 4. Technical Advisory Committee (TAC) Update and Assignments Joint ROS/WMS Workshop re RMR/Regional Haze — J. Carpenter · 9:45 a.m.
-
5.
Reserve Discount Factor and 2016 Ancillary Service Vote
— S. Sharma
· 10:00 a.m.
- 05. Reserve Discount Factor and 2016 Ancillary Service · Staff Report
- 2016 WMS Ballot.20160406.Endorse 200MW RRS 2016ASMeth · Revision Request Ballot
- 6. PRS Referrals No referrals from March 2015 PRS Vote — J. Carpenter · 10:45 a.m.
- 7. Revision Requests Tabled at PRS, Referred to WMS NPRR696, Price Correction Process Following a SCED Failure (QMWG) NPRR738, ERS Performance Calculations During TDSP Outages (DSWG 12/02/15) NPRR747, Revision of Voltage Control Requirements (QMWG 01/16/15) Vote — J. Carpenter · 10:50 a.m.
-
8.
ERCOT Operations and Market Items Update – SCR788, Addition of Integral ACE Feedback to GTBD Calculation Discussion – February 18, 2016 DAM Pricing Event
— R. Surendran
· 10:55 a.m.
- 08. Market update to WMS 040616 · Staff Report
- 9. Congestion Management Working Group (CMWG) CRR Balancing Account Protocol Review Bid Monitoring Results re SCR779, Increase to the CRR Auction Transaction Limit GTLs Related to New Generation Interconnection — G. Thurnher · 11:20 a.m.
- 10. Outage Coordination Improvement Task Force (OCITF) — L. Jones · 11:40 a.m.
- Lunch · 11:50 a.m.
-
11.
Market Credit Working Group (MCWG) Update – Forward Curve Data Analysis Discussion – Forward Credit Evaluation
— B. Barnes
· 1:00 p.m.
- 11. MCWG update to WMS 040616 · Committee Report
- 12. QSE Managers Working Group (QMWG) SASM Discussion — E. Goff J. Gilbertson · 1:20 p.m.
-
13.
Resource Cost Working Group (RCWG) Options for Guidance to RCWG re VCMRR009, Calculation of the Minimum Requirements Fee Vote
— P. Vinson
· 1:40 p.m.
- 13. RCWG Update to WMS Apr 06 2016 · Committee Report
- 14. Other Business No Updates Demand Side Working Group (DSWG) Emerging Technologies Working Group (ETWG) Metering Working Group (MWG) Supply Analysis Working Group (SAWG) — J. Carpenter · 2:05 p.m.
- Adjourn — J. Carpenter · 2:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.25 | 2.25 | 1 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda WMS 20160406.v2 | Meeting Agenda | doc | Apr 4 '16 |
| Meeting Materials WMS 20160406 | zip | Apr 6 '16 |