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
NPRR807NPRR814NPRR819NPRR821NPRR828NPRR832NPRR834NPRR835NPRR837NPRR838NPRR841NPRR842NPRR843NPRR844NPRR845VCMRR019
Agenda 49 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter
- 3. Approval of WMS Meeting Minutes Vote — J. Carpenter
-
August 2, 2017
- 03. Draft Minutes WMS 20170802 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:35 a.m.
-
2017 TAC Goals/Proposed Changes to 2017 TAC Strategic Initiatives/Working Group Review (TAC Structural Review
- 04. 2017 List of Subcommittees WGs TFs.v2 · Legal filings and governance
- 04. 2017 TAC Goals Summary revised · Committee Report
- 04. 2017 TAC Strategic Initiatives TAC edits 072717 · Committee Report
- 04. SCT Directive Working Group Assignments Final · Staff Report
-
NPRR821, Elimination of the CRR Deration Process Vote
- 04. WMS Presentation on CRRs to support NPRR821 discussion 090617 · Stakeholder Presentation
-
CRR information to support NPRR821 discussion
— ERCOT
- 04. WMS Presentation on CRRs to support NPRR821 discussion 090617 · Stakeholder Presentation
- DC Energy 821 proposal comments — S. Cochran
- Southern Cross Project — ERCOT
- 5. ERCOT Operations and Market Items — ERCOT · 10:45 a.m.
-
Revisions to the Load Distribution Factors Methodology Vote
— I. Flores
- 05. generating maintaining ldf methodology v1 0 · Official Guides and Manuals
- 05. Generating&Maintaining the Load Distribution Factor Library v02 draft2017 0828 · Official Guides and Manuals
- 05. Revisions to the LDF Methodology Analysis for Method of Calculating PUN LDFs 9 6 17 WMS · Staff Report
-
Analysis of the Impact of 4CP Response on Real time Prices
— C. Raish
- 05. 4CP Impact on Real Time Prices for WMS Raish · Staff Report
-
Unregistered DG Report Update
— C. Anderson/ P. Warnken
- 05. Unregistered DG Report 2017Q2 WMS 09 06 2017 · Staff Report
-
Greens Bayou RMR Update
— M. Ruane
- 05. GBY5 RMR Montly Cost Update Sep 6 WMS · Staff Report
- 6. New PRS Referrals Vote — J. Carpenter · 11:45 a.m.
- NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges
- NPRR842, Study Area Load Information
- NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions
- NPRR844, Clarification to Outage Report
- NPRR845, RMR Process and Agreement Revisions
- 7. VCMRR019, Verifiable Cost Process Clarifications Vote — ERCOT · 12:05 p.m.
- Lunch · 12:10 p.m.
- 8. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 1:10 p.m.
- NPRR807, Day-Ahead Market Price Correction (QMWG)
- NPRR814, Modify Black Start Procurement Cycle (QMWG)
- NPRR819, Resettlement Clean-Ups (QMWG)
- NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve (QMWG)
- NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
- NPRR834, Clarifications for Repossessions of CRRs by ERCOT (CMWG)
- NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (QMWG)
- NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)
- 9. Supply Analysis Working Group (SAWG) — B. Sams · 1:30 p.m.
- 10. Market Credit Working Group (MCWG) — B. Barnes · 1:40 p.m.
-
11.
Resource Cost Working Group (RCWG)
— B. Helton
· 1:50 p.m.
- 11. RCWG Update to WMS September 6 2017 · Committee Report
- 12. Outage Coordination Working Group
-
High Impact Transmission Elements (HITEs) List Vote
— D. Ricketts
· 2:00 p.m.
- 12. 2017 OCWG HITE List · Staff Report
- 13. Other Business — J. Carpenter · 2:10 p.m.
- Assignment to review and develop a process to manage ERS providers’ voluntary response to price and 4CP
-
2018 Meeting Schedule
- 13. Draft 2018 Block Meeting Schedule · Staff Report
- Review of Open Action Items
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Emerging Technologies Working Group (ETWG)
- Metering Working Group (MWG)
- Qualified Scheduling Entity Managers Working Group (QMWG)
- Adjourn — J. Carpenter · 2:25 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20170906 | Meeting Minutes | docx | Oct 4 '17 |
| 02. Agenda WMS 20170906.v2 | Meeting Agenda | doc | Sep 1 '17 |
| Meeting Materials WMS 20170906.v3 | zip | Sep 5 '17 | |
| WMS Market Rules Materials Sept 6, 2017 | zip | Aug 30 '17 |