Meeting · WMS
Wholesale Market Subcommittee (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 23 items
- 1. Antitrust Admonition — J. Bevill · 9:30 a.m.
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2.
Approval of Meeting Minutes July 11, 2012 August 15, 2012 Vote
— J. Bevill
· 9:35 a.m.
- 02- Draft WMS Minutes July 11, 2012 · Meeting Minutes
- 02- Draft WMS Minutes Aug 15, 2012 · Meeting Minutes
- 4. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — J. Bevill · 9:40 a.m.
- 5. TAC Assignments Criteria for Load Provided Capacity - DSWG/RCWG Emergency Response Service (ERS) Qualified Scheduling Entity (QSE) Performance Measurement and Compliance - DSWG and QMWG Regular Updates on Future Credit Designs MCWG Other TAC Assignments Vote — J. Bevill · 9:50 a.m.
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6.
ERCOT Operations and Market Items: ERCOT update on Market Enhancement Task Force (METF) discussions Seven-Day Load Forecast Bias Congestion Revenue Right (CRR) Weighting Values for Auction Clearing Price Exposure (ACPE) Quick Start Variable Operations and Maintenance (O&M) calculations Proposed Revision to Verifiable Cost Manual - NPRR347 Transition Plan - Update Vote
— K. Ragsdale C. Opheim M. Ruane B. Garza M. Tozer
· 10:00 a.m.
- 06- Pres- Credit Requirements for CRRs · Stakeholder Presentation
- 06- Verifiable Cost Manual v0.26 · Official Guides and Manuals
- 06- Pres- Mid-Term Load Forecast · Staff Report
- 06- Pres- NPRR347 Transition Plan · Stakeholder Presentation
- 09- Vote- WMS- VC Manual Changes Sept. 12, 2012 · Revision Request Ballot
- 7. NPRR461, Energy Storage Settlements consistent with PUCT Project 39917 - Vote — J. Bevill · 11:10 a.m.
- 8. NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units - Vote — J. Bevill · 11:20 a.m.
- 9. NPRR473, Submission of Generation Resource Weatherization Information Vote — J. Bevill · 11:30 a.m.
- 10. NPRR474, Clarification of Price Correction Principles and Associated Timelines Vote — J. Bevill · 11:40 a.m.
- 11. NPRR475, EPS Metering Exception for ERS Generation Vote — J. Bevill · 11:50 a.m.
- 12. NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays Vote — J. Bevill · 12:00 p.m.
- 13. NPRR479, Daily Net Outage MW Vote — J. Bevill · 12:10 p.m.
- Lunch · 12:20 p.m.
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14.
Congestion Management Working Group (CMWG) General Update Annual Transaction Limit Recommendation Vote
— M. Wagner
· 1:30 p.m.
- 14- Pres CMWG Update to WMS · Committee Report
- 14- Pres- ERCOT CRR Update · Project Documents
- 14- Bid Count Analysis · Staff Report
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15.
Demand Side Working Group (DSWG) Price Response Load Survey QSE Performance in ERS Loads Under-Frequency Relay Data for Load Resource Compliance
— T. Carter
· 1:45 p.m.
- 15- Pres- DSWG Update to WMS · Committee Report
- 16. Generation Adequacy Task Force (GATF) Update on status of LOLE study Update on moving CDR data from planning guides to the protocols — A. Pieniazek · 2:00 p.m.
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17.
Market Credit Working Group (MCWG) General Update
— M. Holler
· 2:15 p.m.
- 17- Pres MCWG Update to WMS · Committee Report
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18.
QSE Managers Working Group (QMWG) General Update DRAFT NPRR, AS Capacity Monitor Display Changes Security Constrained Economic Dispatch (SCED) Regulation Bias Issue Generation Resource Energy Deployment Performance (GREDP) and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports Black Start Availability Plan submission Changes as a result of NPRR313 Review of the need for NPRR207 and NPRR222 since the approval of NPRR416 Vote
— S. Looney
· 2:30 p.m.
- 18- Pres QMWG Update to WMS · Committee Report
- 19. Other Business — J. Bevill · 3:00 p.m.
- Emerging Technology Working Group (ETWG) - No Update — M. Bruce
- Metering Working Group (MWG) - No Update — D. DiSanto
- Resource Cost Working Group (RCWG) - No Update — B. Hellinghausen
- Adjourn · 3:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.625 | 1.5 | 7 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS Sept 12, 2012 | Meeting Agenda | doc | Sep 10 '12 |
| Approved WMS Minutes- Sept. 12, 2012 | Meeting Minutes | doc | Nov 13 '12 |
| WMS Market Rules Materials | zip | Sep 5 '12 |