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 43 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter
-
3.
Approval of WMS Meeting Minutes August 3, 2016 Vote
— J. Carpenter
- 03. Draft Minutes WMS 20160803 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:35 a.m.
- Annual TAC/Subcommittee Structural and Procedural Review
- Monthly Report WMS Open Action Items for TAC
- 4/24/14 – Evaluate concerns with bringing RUC units earlier than required because of start-up failures 9/25/14 – Voltage Reduction – assess cost issues and applicability to loads as well as market impacts 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015) 12/18/14 – Consider alternative implementation options for automation of NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events. (Report back to TAC in March 2015) 12/18/14 – Review of determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003 5/28/15 – Review ways to improve SASM (ERCOT to support with analysis) 2/25/16 – Regional Haze Discussion – Joint ROS/WMS Workshop
- 5. ERCOT Operations and Market Items — R. Surendran · 9:45 a.m.
- Update – Communication during SCED/Operational anomalies
- 6. New PRS Referrals Vote — J. Carpenter · 9:50 a.m.
- NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party
- 7. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 9:55 a.m.
- NPRR759, Segmentation of the Total New Capacity Estimate in the ERCOT CDR (SAWG 05/04/16)
- NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
- NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
- NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation — G. Thurnher · 10:00 a.m.
- Reliability Unit Commitment (RUC) discussion/Inclusion in Planning Models
-
Settlement Language Review
- 14. Settlement Options for SWGRs · Staff Report
- Telemetry
- 8. Congestion Management Working Group (CMWG) — G. Thurner · 11:00 a.m.
- 9. Demand Side Working Group (DSWG) — T. Carter · 11:10 a.m.
-
11.
Market Credit Working Group (MCWG)
— B. Barnes
· 11:20 a.m.
- 11. MCWG update to WMS 090716 · Committee Report
- 13. QSE Managers Working Group (QMWG) — E. Goff · 11:30 a.m.
-
14.
Resource Cost Working Group (RCWG)
— P. Vinson
· 11:45 a.m.
- 14. RCWG Update to WMS September 07 2016 · Committee Report
- 14. Settlement Options for SWGRs · Staff Report
- 15. Supply Analysis Working Group (SAWG) — B. Whittle · 12:00 p.m.
-
CDR Modifications (Waive Notice – Possible Vote)
- 15. SAWG Update to WMS 09 07 16 · Committee Report
- 16. Outage Coordination Improvement Task Force (OCITF) — L. Jones · 12:20 p.m.
- 17. Other Business — J. Carpenter
- Review of Open Action Items
- WG/TF Review
- PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Vote
-
2017 Meeting Schedule
- 17. 2017 Draft Block Meeting Schedule.v2 · Staff Report
- No Report
- Emerging Technologies Working Group (ETWG) Meter Working Group (MWG)
- Lunch · 12:30 p.m.
- 18. Reliability Must-Run (RMR) Issues New PRS Referrals Vote — J. Carpenter · 1:15 p.m.
- NPRR788, RMR Study Modification - Urgent
- NPRR 793, Clarifications to RMR RUC Commitment and Other RMR Cleanups
- NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement - Urgent
- TAC Assignment
-
RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units
- 18. RMR offer mitigation discussion highest offer · Staff Report
- 18. RMR Offer Mitigation Examples · Forms and Templates
- 18. Long term solution for RMR mitigation Brattle Report discussion · Third Party Study
- Draft NPRR, RMR Data Considered Protected Information
- Adjourn — J. Carpenter · 3:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20160907 | Meeting Minutes | docx | Oct 27 '16 |
| 02. Agenda WMS 20160907.v2 | Meeting Agenda | docx | Sep 1 '16 |
| 07. DREAM September Discussion | Committee Report | pptx | Sep 6 '16 |
| Meeting Materials WMS 20160907.v4 | zip | Sep 6 '16 | |
| WMS Market Rules Materials Sept 2016.v3 | zip | Sep 6 '16 |