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 26 items
- 1. Antitrust Admonition — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes May 9, 2012 May 21, 2012 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft WMS Minutes- May 9, 2012 · Meeting Minutes
- 02- Draft WMS Minutes- May 21, 2012 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates Brattle Group Report - Discussion — E. Goff · 9:40 a.m.
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4.
TAC Assignments NPRR418, Reporting of Resource Forced Outages - QMWG Criteria for Load Provided Capacity - DSWG/RCWG Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG Day-Ahead Market (DAM) and Real-Time Market (RTM) Price Finalization and Correction Timing and Procedures - RCWG NPRR449, Reduce Maximum CRR Transaction Limit in Auctions - Review Process and Timelines Associated with Setting Transaction Limits for Future CRR Auctions Other TAC Assignments Vote
— E. Goff
· 10:00 a.m.
- 04- Pres- CRR Limits- June 2012 · Stakeholder Presentation
- 5. ERCOT Operations and Market Items: Implementation of NPRR351, SCED Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Base Points for Initial Research into SCED Look-Ahead and allow Consumers to have a Forward Price Projection — J. Robinson · 10:30 a.m.
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Pilot Project - Fast Response Regulation Service
— S. Sharma
- 05- Pres- Fast Responding Regulation Service Pilot June 11, 2012 · Stakeholder Presentation
- Workshop - NPRR444, Supplemental Reliability Deployments - June 26, 2012 - Vote — K. Ragsdale
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DAM Credit Parameters Review Vote
— M. Ruane
- 05- Pres- DAM Collateral Factors · Staff Report
- 6. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — E. Goff · 11:25 a.m.
- 7. NPRR429, HASL Offset Provision - Vote — E. Goff · 11:40 a.m.
- 8. NPRR460, WGR Ramp Rate Limitations Vote — E. Goff · 11:55 a.m.
- 9. NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - Vote — E. Goff · 12:10 p.m.
- Lunch · 12:25 p.m.
- 10. NPRR466, Asset Depreciation Schedule for Capital Contributions Vote — E. Goff · 1:30 p.m.
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11.
PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report - Vote
— E. Goff
· 1:45 p.m.
- 11- Pres- PGRR018 · Stakeholder Presentation
- 12. Generation Adequacy Task Force (GATF) General Update — A. Pieniazek · 2:00 p.m.
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13.
Resource Cost Working Group (RCWG) General Update Operational and Settlement Changes for Reliability Must-Run (RMR) Resources DAM and RTM Price Correction Timing - Update Over-Mitigation in Security Constrained Economic Dispatch (SCED) for Quick-Start Generation Resources (QSGRs) Verifiable Cost Issues for QSGRs Proposed Changes to Real-Time Mitigated Offer Caps for QSGRs Vote
— J. Bevill I. Gonzalez
· 2:10 p.m.
- 13- Pres- RCWG Update to WMS · Committee Report
- 13- Pres- Prop Calc Variable O&M Rate in Mit Offer Cap for QSGRs · Stakeholder Presentation
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14.
Congestion Management Working Group (CMWG) General Update Draft NPRR, Constraint Competitiveness Tests (CCT) Redesign Vote
— M. Wagner
· 2:40 p.m.
- 14- Pres- CMWG Update to WMS · Committee Report
- 14- Draft NPRR, Modifications to CCT · Revision Request
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15.
Demand Side Working Group (DSWG) General Update Load Provided Capacity 30 Minute ERS Pilot Project Update Price Response Settlement Impacts of Regulation Down Vote
— T. Carter
· 3:10 p.m.
- 15- Pres- DSWG Update to WMS · Committee Report
- 15- White Paper- Load Provided Capacity · Stakeholder Presentation
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16.
Market Credit Working Group (MCWG) General Update
— M. Holler
· 3:30 p.m.
- 16- Pres- MCWG Update to WMS · Committee Report
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17.
QSE Managers Working Group (QMWG) General Update Draft NPRR, Market Transparency of DC Tie Outages ERS QSE Performance Measurement and Compliance (ERS Generator) SCED Time Delay/Regulation Bias Issue Generation Resource Energy Deployment Performance (GREDP) and High Dispatch Limit (HDL) / Low Dispatch Limit (LDL) Override Report
— S. Looney
· 3:45 p.m.
- 17- Pres- QMWG Update to WMS · Committee Report
- 17- Pres- Proposed Refinements to ERS Rule · Stakeholder Presentation
- 17- Pres- Regulation Deployment Analysis · Staff Report
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18.
Reliability Deployments Task Force (RDTF) General Update Power Balance Penalty Curve - Slope Vote
· 4:05 p.m.
- 18- RDTF Documents
- 18- Business Practice- Power Balance Penalty Factors · Official Guides and Manuals
- 18- Prnpls & PBPF- CPS/TIEC- WMS Rev- 6/13/2012 · Stakeholder Presentation
- 18- Vote- WMS- PBPFs, Luminant Proposal- June 13, 2012 · Revision Request Ballot
- 18- Vote- WMS- PBPFs, TIEC/CPS Proposal June 13, 2012 · Revision Request Ballot
- 19. Other Business Market Transparency of DC Tie Outages Posting for Off-line Generation Resources on the Ancillary Services Capacity Monitor — E. Goff · 4:20 p.m.
- Emerging Technology Working Group (ETWG) - No Update — M. Bruce
- Metering Working Group (MWG) - No Update — D. DiSanto
- Adjourn · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Fails | 3.33333 | 4.16667 | 1 | xls | |
| WMS | Motion Carries | 4.5 | 3 | 5 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20120613 | Meeting Minutes | doc | Jul 11 '12 |
| Agenda- WMS- June 13, 2012 | Meeting Agenda | doc | Jun 11 '12 |
| WMS - Market Rules Materials | zip | Jun 6 '12 |