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 — S. Cochran · 9:30 a.m.
- 2. Approval of Meeting Minutes April 6, 2015 Vote — S. Cochran · 9:35 a.m.
- 3. Technical Advisory Committee (TAC) Update and Assignments Market Design Initiatives -- Update — S. Cochran · 9:40 a.m.
- 4. Referrals PRS: NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations Vote — S. Cochran · 9:50 a.m.
- 5. ERCOT Operations and Market Items Day-Ahead Market Offer and Bid Limitations — C. Bivens · 10:00 a.m.
-
6.
QSE Managers Working Group (QMWG) NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources NPRR663, Ancillary Service Insufficiency Actions NRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation - Urgent NPRR684, Remove Annual RUC Impact Report Requirement NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations Price Correction Policy During SCED Failure RUC/Capacity Oversupply Review ERCOT’s application of Wind Chill for short-term capacity sufficiency -- MW’s at Risk Regulation Bias in Generation To Be Dispatched Vote
— E. Goff
· 10:15 a.m.
- 06. QSE Managers May Update · Committee Report
-
7.
Resource Cost Working Group (RCWG) NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps DRAFT NPRR, Real-Time Mitigation During Exceptional Fuel Events Calculation of minimum fuel costs in the fuel adder Methodology for verifying exceptional fuel costs for coal EMR End of Life Cycle Verifiable Costs Vote
— P. Vinson
· 11:15 a.m.
- 07. Calculation of Minimum Requirements Costs · Staff Report
- 07. RCWG Update to WMS May 6 2015 · Committee Report
- 2015 WMS Ballot.20150506.Fuel Adder Calculation of Minimum Fuel Cost Fuel Adder Option 1 · Revision Request Ballot
- 2015 WMS Ballot.Fuel Adder.Calculation of Minimum Fuel Cost Fuel Adder Option 1 · Revision Request Ballot
- Lunch · 12:00 p.m.
-
8.
Supply Analysis Working Group (SAWG) NPRR675, ERS Estimates in Calculating Planning Reserves Real-Time Co-Optimization and Multi-Interval RT Market Private Use Network Capacity Counting Vote
— B. Whittle
· 1:00 p.m.
- 08. SAWG Update to WMS 5 6 15 2 · Committee Report
-
9.
Emerging Technologies Working Group (ETWG) Options -- Reporting Market Impact from Distributed Generation Update - PVGR Forecasting RFP, Vendor Performance DER White Paper Vote
— C. Blevins
· 1:30 p.m.
- 02. Solar RFP Update 04062015 (revised) · Staff Report
- 03. DG Charts · Staff Report
- 09. DERWhitePaperOutline ETWG040915 · Staff Report
-
10.
Congestion Management Working Group (CMWG) Load Zone Assignment Methodology Notice of GTLs Related to New Generation Interconnection Panhandle Export Limit Management
— M. Soutter
· 2:00 p.m.
- 10. CMWG Update to WMS May 6th 2015 · Committee Report
- 11. Demand Side Working Group (DSWG) Revisions to 2015 Market System Enhancements related to ORDC for DR Loads in SCED v2 Subgroup - Whitepaper Alternative Methods to Estimate ERS in the CDR Proposed ERS Changes for Substitutions and Evaluation of Sites w/ Renewable Energy SPEER Smart Grid Roadmap for Texas SCR775, Posting Results of Real-Time Data in a Display Format -- Implementation ERS and Retail Demand Response Participation Update — T. Carter · 2:15 p.m.
-
12.
Market Credit Working Group (MCWG) NPRR638, Revisions to Certain Price Components of EAL Capacity Forecast Model Credit Risk Impacts and Modeling
— B. Barnes
· 2:30 p.m.
- 12. MCWG update to WMS 050615 · Committee Report
- 13. Outage Coordination Improvement Task Force (OCITF) — L. Jones · 2:45 p.m.
- 14. Other Business Review of Open Action Items No Updates o Metering Working Group (MWG) — S. Cochran · 3:00 p.m.
- Adjourn — S. Cochran · 3:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 3 | 2.5 | 16 | xls | |
| WMS | Motion Carries | 3 | 2.5 | 16 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20150506 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda WMS 20150506 | Meeting Agenda | doc | Apr 29 '15 |
| Meeting Materials WMS 20150506 | zip | May 5 '15 | |
| Revision Requests.WMS 20150506 | zip | May 5 '15 |