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 40 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
- 2. Agenda Review — D. Kee
- 3. Approval of WMS Meeting Minutes Vote — D. Kee
-
June 6, 2018
- 03. Draft Minutes WMS 20180606 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee
- TAC did not meet in June 2018
- 5. ERCOT Operations and Market Items · 9:35 a.m.
- Switchable Generation Resources Update — ERCOT
- 6. New PRS Referrals Vote — D. Kee · 9:55 a.m.
- NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services — S. Sharma
- 7. Impact Analysis Review
- VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources Vote — I. Gonzalez · 10:10 a.m.
-
8.
NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service
— I. Gonzalez
· 10:15 a.m.
- 08. MRA NPRR 885 Overview · Staff Report
- 9. OBDRR003, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks Vote — C. Bivens · 10:30 a.m.
-
10.
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)
— E. Goff
· 10:30 a.m.
- 10. QMWG update July 2018 · Committee Report
- 11. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:30 a.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)
- NPRR850, Market Suspension and Restart (QMWG)
- NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)
- NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (CMWG)
- NPRR872, Modifying the SASM Shadow Price Cap (QMWG)
- 12. Market Settlement Working Group (MSWG) — MSWG Leadership · 11:45 a.m.
-
MSWG Leadership Vote
- 12. MSWG Update to WMS · Committee Report
- 12. Draft Settlement WG Charter 06,13,18 Ver 1 · Legal filings and governance
-
Chair: Heddie Lookadoo, Reliant Energy Retails Services
- 12. MSWG Update to WMS · Committee Report
- 12. Draft Settlement WG Charter 06,13,18 Ver 1 · Legal filings and governance
- Vice Chair: John Moschos, Tenaska Power Services
-
MSWG Scope Vote
- 12. MSWG Update to WMS · Committee Report
- 12. Draft Settlement WG Charter 06,13,18 Ver 1 · Legal filings and governance
- 13. Emerging Technologies Working Group (ETWG) — D. Kee · 12:05 p.m.
- Disband ETWG Vote
-
14.
Market Credit Working Group (MCWG)
— B. Barnes
· 12:15 p.m.
- 14. MCWG update to WMS 071118 · Committee Report
-
15.
Congestion Management Working Group (CMWG)
— I. Haley
· 12:25 p.m.
- 15. Congestion Management Working Group Update 20180710 · Committee Report
-
16.
Demand Side Working Group (DSWG)
— T. Carter
· 12:35 p.m.
- 16. DSWG Update to WMS 07 11 2018 · Committee Report
-
17.
Supply Analysis Working Group (SAWG)
— B. Sams
· 12:45 p.m.
- 17. SAWG Update to WMS 07 11 18 · Committee Report
- 18. Other Business — D. Kee · 12:55 p.m.
- Phased in implementation approach NPRR833, Modify PTP Obligation Bid Clearing Change — C. Bivens
- Review Open Action Items
- No Report
- Resource Cost Working Group (RCWG)
- Metering Working Group (MWG)
- Adjourn — D. Kee · 1:15 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20180711 | Meeting Minutes | docx | Aug 10 '18 |
| 02. Agenda WMS 20180711 | Meeting Agenda | doc | Jul 3 '18 |
| Determination for SCT Directive10 EmergencyAction 7.09.18 | Staff Report | docx | Jul 6 '18 |
| ERCOT SCT Directive Working Group Assignments Dashboard v070118 | Project Documents | pptx | Jul 3 '18 |
| Market Rules Meeting Materials WMS 071118.v2 | zip | Jul 10 '18 | |
| Meeting Materials 20180711.v3 | zip | Jul 10 '18 |