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 38 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
-
2.
Agenda Review
— D. Kee
- 02. Agenda WMS 20180905.v2 · Meeting Agenda
- 3. Approval of WMS Meeting Minutes Vote — D. Kee
-
August 8, 2018
- 03. Draft Minutes WMS 20180808 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:35 a.m.
- August 30, 2018 TAC meeting was cancelled
- 5. ERCOT Operations and Market Items · 9:35 a.m.
- Summer Assessment Discussion — ERCOT
- Actions to ensure that Day-Ahead Market (DAM) completes — C. Bivens
-
SCT Determination Summary for Directive 10, Emergency Condition Price Formation Vote
— D. Jones
- 05. Determination for SCT Directive10 EmergencyAction 09052018 ps Shams · Staff Report
- 05. Determination for SCT Directive10 EmergencyAction 09052018 · Staff Report
- ERCOT SCT Directive Working Group Assignments Dashboard v09012018 · Project Documents
- 6. New PRS Referrals — D. Kee · 10:35 a.m.
- No referrals from August 16, 2018 PRS Meeting
- 7. Next Steps for NPRR664: Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Vote — I. Gonzalez · 10:35 a.m.
- 8. Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) — E. Goff · 10:45 a.m.
- 9. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:20 a.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)
-
NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)
- 09. NPRR 863 Framework Summary 08022018 · Staff Report
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process (CMWG)
- NPRR872, Modifying the SASM Shadow Price Cap (QMWG)
- NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services (QMWG)
- NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources (QMWG)(MSWG)
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)
- 10. Outage Coordination Working Group (OCWG) — M. Henson · 11:30 a.m.
-
High Impact Transmission Elements List (Waive Notice - Possible Vote)
- 10. MTE 2018 v4 090518 · Forms and Templates
-
11.
Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)
— D. Kee
· 11:40 a.m.
- 11. WMS Annual Subcommittee review · Committee Report
- 12. Other Business — D. Kee · 11:50 a.m.
- Real-Time Co-Optimization and Marginal Losses Analysis Update — D. Jones
- Review Open Action Items
- Posted Reports for Working Groups
-
Congestion Management Working Group (CMWG)
- 12. Congestion Management Working Group Update 20180829 · Committee Report
-
Market Credit Working Group (MCWG)
- 12. MCWG update to WMS 090518 · Committee Report
-
Market Settlement Working Group (MSWG)
- 12. MSWG Update to WMS 09818 · Committee Report
- Metering Working Group (MWG)
- No Report
- Demand Side Working Group (DSWG)
- Resource Cost Working Group (RCWG)
- Supply Analysis Working Group (SAWG)
- Adjourn · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20180905 | Meeting Minutes | docx | Oct 23 '18 |
| Market Rules Meeting Materials WMS 090518.v2 | zip | Sep 4 '18 | |
| Meeting Materials 20180905.v3 | zip | Sep 6 '18 |