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 22 items
- 1. Antitrust Admonition — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes June 13, 2012 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft WMS Minutes- June 13, 2012 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates Discuss June 28, 2012 PUCT Open Meeting and System-wide Offer Cap (SWCAP) — E. Goff · 9:40 a.m.
- 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 Regular Updates on Future Credit Designs - MCWG Other TAC Assignments Vote — E. Goff · 9:50 a.m.
- 5. West Zone Congestion - Update — D. Jones ERCOT · 10:00 a.m.
- 6. ERCOT Operations and Market Items: ERCOT update on Market Enhancement Task Force (METF) discussions Report on how other ISOs are addressing 0-LSL challenge, reported at June METF meeting 30 Minute ERS Pilot Project Update ERS Program Update Input on Timing and Need for NPRR207 in light of NPRR416 NPRR429, HASL Offset Provision: Request for Information on Power Augmentation of Combined Cycle Generation Resources Vote — S. Moorty M. Patterson ERCOT · 10:15 a.m.
- 7. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — E. Goff · 11:00 a.m.
- 8. NPRR444, Supplemental Reliability Deployments Vote — E. Goff · 11:20 a.m.
- 9. NPRR460, WGR Ramp Rate Limitations Vote — E. Goff · 11:30 a.m.
- 10. NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - Vote — E. Goff · 11:45 a.m.
- 11. Generation Adequacy Task Force (GATF) Update on Loss of Load Expectation Study — A. Pieniazek · 11:55 a.m.
- Lunch · 12:10 p.m.
-
12.
Congestion Management Working Group (CMWG) General Update 2% Shift Factor Cut Off Relationship with Holistic Solution Over mitigation in SCED Constraint Competitive Test - Contestability Vote
— M. Wagner
· 1:10 p.m.
- 2012 WMS Ballot.20120711.Eliminate 2 percent SF Cutoff · Revision Request Ballot
-
13.
Emerging Technology Working Group (ETWG) General Update Energy Storage Settlements Consistent with PUCT Project 39917 Fast Response Regulation Service (FRRS) Pilot Proposal - Update
— M. Bruce
· 1:25 p.m.
- 13. ETWG Update to WMS July 2012 · Committee Report
- 13. FRRS Pilot Proposal ETWG Comments 062912 · Revision Request Comments
- 14. Market Credit Working Group (MCWG) General Update — M. Holler · 1:40 p.m.
- 15. QSE Managers Working Group (QMWG) General Update Draft NPRR, Market Transparency of DC Tie Outages Draft NPRR, ERS QSE Performance Measurement and Compliance Draft NPRR, Ancillary Services Capacity Monitor Display SCED Time Delay/Regulation Bias Issue Generation Resource Energy Deployment Performance (GREDP) and High Dispatch Limit (HDL) / Low Dispatch Limit (LDL) Override Report Discussion of Resource Asset Registration Form (RARF) changes for Wind-powered Generation Resources (WGRs) Vote — S. Looney · 1:55 p.m.
-
16.
Resource Cost Working Group (RCWG) General Update Long Term Solution for Negative PricesDAM and RTM Price Correction Timing - Recommendation Proposed Changes to Verifiable Costs Manual re: Real-Time Mitigated Offer Caps for QSGRs - Recommendation Vote
— J. Bevill
· 2:25 p.m.
- 16. pres_rcwg_update_to_wms_july 11 2012 · Committee Report
- 17. Other Business — E. Goff · 2:55 p.m.
- Demand Side Working Group (DSWG) - No Update — T. Carter
- Reliability Deployments Task Force (RDTF) - No Update
- Metering Working Group (MWG) - No Update — D. DiSanto
- Adjourn · 3:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 4 | 2.75 | 8 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- July 11, 2012 | Meeting Agenda | doc | Jul 3 '12 |
| Approved WMS Minutes July 11, 2012 | Meeting Minutes | doc | Sep 13 '12 |
| WMS- Market Rules Folder | zip | Jul 10 '12 | |
| Meeting Materials WMS 20120711 | zip | Jul 11 '12 |