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 37 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
- 2. Agenda Review — D. Kee
- 3. Approval of WMS Meeting Minutes Vote — D. Kee · 9:35 a.m.
-
August 7, 2019
- 03. Draft Minutes WMS 20190807 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:40 a.m.
- 5. ERCOT Operations and Market Items · 9:50 a.m.
- External Telemetry & Price Corrections — K. Ogelman
-
6.
Southern Cross Transmission Directive #4, Outage Coordination
— M. Mereness
· 10:20 a.m.
- 06. SCT Directive 4 ROS Approved 08082019 · Committee Report
- ERCOT SCT Directive Working Group Assignments v09012019 · Project Documents
-
7.
Energy Storage Update
— W. Lasher
· 10:35 a.m.
- 07. Energy Storage Update WMS 9 4 19 · Staff Report
- 8. New PRS Referrals Vote — D. Kee · 10:55a.m.
- NPRR963, Creation of Generation and Controllable Load Resource Group (GCLR Group)
- NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement
- 9. WMS Revision Requests Vote — D. Kee · 11:25 a.m.
- Language Review (None)
- Impact Analysis Review
- VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M
-
10.
Wholesale Market Working Group (WMWG)
— D. Detelich
· 11:30 a.m.
- 10. WMWG Update 9 4 19 · Committee Report
- 11. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:55 p.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG) (WMWG)
- NPRR903, Day-Ahead Market Timing Deviations
- NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities
- NPRR938, Distribution Voltage Level Block Load (BLT) Compensation
- NPRR947, Clarification to Ancillary Service Supply Responsibility Definition and Improvements to Determining and Charging for Ancillary Service Failed Quantities (WMWG) (MSWG)
-
12.
Market Credit Working Group (MCWG)
— B. Barnes
· 12:10 p.m.
- 12. MCWG update to WMS 090419 · Committee Report
-
13.
Supply Analysis Working Group (SAWG)
— C. Smith
· 12:20 p.m.
- 13. SAWG Update to WMS 9 4 final · Committee Report
-
14.
Demand Supply Working Group (DSWG)
— M. Tierney-Lloyd
· 12:30 p.m.
- 14. Aug DSWG meeting ERS deployments (2) · Staff Report
- 15. Other Business — D. Kee · 12:40 p.m.
- High Impact Transmission Element (HITE) List Vote
- Annual TAC Subcommittee Structural Review
- 2020 Meeting Schedule
-
Review Open Action Items
- 15. Action item review 20190904 RS · Meeting Agenda
- No Report
- Metering Working Group (MWG)
- Congestion Management Working Group (CMWG)
- Market Settlement Working Group (MSWG)
-
Resource Cost Working Group (RCWG)
- 15. RCWG Assesment 20190904 · Committee Report
- Adjourn — D. Kee
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20190904 | Meeting Minutes | docx | Dec 10 '19 |
| 02. Agenda WMS 20190904 | Meeting Agenda | doc | Aug 28 '19 |
| 05. Next Steps Regarding May 30 2019 | Staff Report | pptx | Aug 28 '19 |
| 08. NPRR 963 Generation and Controllable Load Resource (GCLR) Group Presentation | Sep 3 '19 | ||
| Meeting Materials WMS 090419 | zip | Sep 4 '19 | |
| Revision Requests WMS 090419 | zip | Aug 28 '19 |