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 15 items
- 1. Antitrust Admonition — S. Cochran · 9:30 a.m.
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2.
Approval of WMS Meeting Minutes August 5, 2015 September 2, 2015 Vote
- 02. DRAFT Minutes WMS 20150805 · Meeting Minutes
- 3. Technical Advisory Committee (TAC) Update and Assignments Long-term solution re NPRR714 — S. Cochran
- 4. PRS Referrals NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements NPRR730, Elimination of the RUC Behavioral Pricing Rule Vote — B. Whittle · 9:45 a.m.
- 5. ERCOT Operations and Market Items NPRR649, Lost Opportunity Payments for HDL Manual Overrides VCMRR011, Timeline for Reviewing Resources Verifiable Costs for Five Year Updates Vote — M. Tozer I. Gonzalez · 10:00 a.m.
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6.
QSE Managers Working Group (QMWG) 2016 Ancillary Service Methodology Regulation Bias in Generation To Be Dispatched -- Recommendations NPRR696, Price Correction Process Following a SCED Failure Price Correction Policy During SCED Failure NPRR712, Clarification of RUC Process GREDP as Performance Monitoring Ancillary Service Replacement Update -- ORDC Changes Vote
— E. Goff ERCOT
· 10:30 a.m.
- 06. ERCOT Methodologies for Determining Ancillary Service Requirements.2016 blackline · Official Guides and Manuals
- 06. ERCOT Methodologies for Determining Ancillary Service Requirements.2016 redline · Official Guides and Manuals
- 06. Luminant Comments 100615 AS Methodology Comments · Revision Request Comments
- 06. QSE Managers October update · Committee Report
- 06. WMS ROS AS Methodology Changes for 2016 · Staff Report
- 2015 WMS Ballot.20151007.2016ASMethodology · Revision Request Ballot
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7.
Demand Side Working Group (DSWG) Loads In SCED - LMP-G Proposals Vote
— T. Carter J. Totten
· 11:15 a.m.
- 07. LMP G 092815 rev · Stakeholder Presentation
- Lunch · 12:15 p.m.
-
8.
Emerging Technologies Working Group (ETWG) ETWG Discussion of the Definition of an Energy Storage Resource ERCOT.com - Emerging Technology Tracking System information page
— C. Blevins
· 1:15 p.m.
- 08. ETWG Update to WMS 07OCT2015 · Committee Report
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9..
Market Credit Working Group (MCWG) Review Minimum Credit Exposure (MCE) Development of Market Risk Appetite Goal Enhanced Seasonal Adjustment Factor White Paper Review Capacity Forecast Results
— B. Barnes
· 1:30 p.m.
- 09. MCWG update to WMS 100715 · Committee Report
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10.
Resource Cost Working Group (RCWG) VCMRR010, Real-Time Make-Whole Payment for Exceptional Fuel Cost NPRR732, Alignment of Verifiable Cost Language within Protocols Draft VCMRR, Alignment with NPRR732, Alignment of Verifiable Cost Language within Protocols VCMRR009, Calculation of Minimum Fuel Requirements Fee Coal Index Price for Verifiable Cost Calculations DRAFT NPRR to Remove Fuel Vendor Names From Protocols Vote
— B. Helton I. Gonzalez
· 1:45 p.m.
- 10. RCWG update to WMS 100715 · Committee Report
-
11.
Supply Analysis Working Group (SAWG) Real-Time Co-Optimization Analysis Vote
— B. Whittle
· 2:15 p.m.
- 11. SAWG Update to WMS 10 7 15 · Committee Report
- 12. Other Business Review of 2015 WMS Projects Review of Open Action Items No Updates o Congestion Management Working Group (CMWG) o Metering Working Group (MWG) o Outage Coordination Improvement Task Force (OCITF) — S. Cochran · 2:45 p.m.
- Adjourn — S. Cochran · 3:00 p.m.
- Future WMS Meetings: October 16, 2015 -- Joint RMS/WMS Workshop II: Improving 3rd Party Access to Smart Meter Texas (SMT) November 4, 2015 December 2, 2015
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.75 | 1.75 | 2 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20151007 | Meeting Minutes | doc | Feb 9 '16 |
| 01. Agenda WMS 20151007 | Meeting Agenda | doc | Sep 30 '15 |
| Meeting Materials WMS 20151007 | zip | Oct 7 '15 | |
| Revision Requests WMS 20151007 | zip | Sep 30 '15 |