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 17 items
- 1. Antitrust Admonition — S. Cochran · 9:30 a.m.
-
2.
Approval of September 11, 2013 Meeting Minutes Vote
— S. Cochran
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20130911 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — S. Cochran · 9:40 a.m.
-
4.
ERCOT Operations and Market Items: Update RARF Completion Project
— A. Deller
· 9:50 a.m.
- 04. RARF_Presentation_Oct · Stakeholder Presentation
-
5.
Referrals PRS: NPRR563, Credit Lock Standards TAC: ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure Vote
— S. Cochran
· 10:00 a.m.
- 05. Draft_Nodal_NSRS_Deployment_Proc_092713 · Official Guides and Manuals
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6.
Congestion Management Working Group (CMWG) CRR Activity Calendar Vote
— M. Wagner D. Maggio
· 10:15 a.m.
- 06. 2014-2015 CRR Activity Calendar - DRAFT · Project Documents
- 06. CRR Calendar Update - WMS Presentation - Oct 13 · Stakeholder Presentation
-
7.
Demand Side Working Group (DSWG) Other Binding Document: ERS Procurement Methodology NPRR571, ERS Weather-Sensitive Loads Requirements Update Price Responsive Load Vote
— T. Carter M. Patterson
· 10:45 a.m.
- 2013 WMS Ballot.20131009.Failed Motion to Table ERS OBD · Revision Request Ballot
- 07. ERS Procurement Methodology_1009WMS · Stakeholder Presentation
- 07. ERS_Procurement_Methodology_v0_1 · Forms and Templates
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8.
Generation Adequacy Task Force (GATF) Confirm GATF Chair Review of New ERCOT Load Forecast Methodology Status Report on the Updated 2012 LOLE Study based on Revised Load Models. Discussion on ELCC of Wind Discussion of Economically Optimal Reserve Margin Vote
— A. Pieniazek
· 11:15 a.m.
- 08. GATF_Update_to_WMS_20131009 · Committee Report
-
9.
Market Credit Working Group (MCWG) Review Concept of Reducing M1 Discuss Concept of Settlement Point Based Forward Real-Time and Day Ahead Market Exposure: Seasonality and Price Caps Review Dollar-Based Minimum Collateral for Counter-Parties with No Load or Generation Update NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments
— L. Martin
· 11:45 a.m.
- 09. MCWG_Update_to_WMS_100913 · Committee Report
-
Lunch
· 12:00 p.m.
- 10. QMWG Update to WMS October 9 2013 · Committee Report
-
10.
QSE Managers Working Group (QMWG) Annual Review of A/S Methodology NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Supplementary Ancillary Service Market (SASM) Offers NPRR535, Resource Status Startup - Shutdown Regulation Bias re SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation NDCRC upgrade for Reactive Test submittal Load Resource Disconnect in DAM WGR Concerns with Commissioning Check List Draft NPRR, Enable Regulation Status During RUC Opt-Out Intervals Vote
— S. Looney B. Blevins
· 1:00 p.m.
- 11. RCWG_Update_to_WMS_Oct_9_2013 · Committee Report
-
11.
Resource Cost Working Group (RCWG) Options for Incremental vs. Total Fuel Expenses (re NPRR 485, Clarification for Fuel Adder Provisions) Power Augmentation Cost in Mitigated Offer Cap Vote
— B. Hellinghausen
· 1:45 p.m.
- 12. Resource Adequacy Task Force (RATF) 100813 final · Committee Report
- 12. Resource Adequacy Task Force (RATF) Update NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve — R. Stephenson · 2:15 p.m.
- 13. No Updates
- Emerging Technologies Working Group (ETWG) Meter Working Group (MWG) — M. Bruce D. DiSanto
-
14.
Other Business 2014 ERCOT Membership/Segment Representative Elections 2014 Meeting Calendar Upcoming Workshops/Trainings: o October 11, 2013 Workshop: NPRR533, Clarification of PCRR Eligibility Requirements o October 14, 2013 Workshop: NPRR562, Subsynchronous Resonance o October 21, 2013 Workshop: Load Resource Disconnection o October 24, 2013 Workshop: Future Ancillary Services in ERCOT
— S. Cochran B. Albracht
· 2:45 p.m.
- 14. Draft 2014 Meeting Calendar 100413 · Meeting Agenda
- Adjourn — S. Cochran · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Fails | 1.75 | 5.25 | 7 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20131009 | Meeting Minutes | doc | Feb 11 '14 |
| 01. Agenda WMS 20131009.v2 | Meeting Agenda | doc | Oct 4 '13 |
| WMS 100913 - Market Rules | zip | Oct 8 '13 | |
| Meeting Materials WMS 20131009 | zip | Oct 8 '13 |