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 36 items
- 1. Antitrust Admonition — D. Kee · 9:30 a.m.
- 2. Agenda Review — D. Kee
- 3. Approval of WMS Meeting Minutes Vote — D. Kee
-
September 5, 2018
- 03. Draft Minutes WMS 20180905 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:35 a.m.
- 5. ERCOT Operations and Market Items · 9:45 a.m.
- Recent Reliability Unit Commitments (RUCs) for Capacity Review — A. Townsend
-
Proposed Changes to AS Methodology for 2019 Vote
— S. Sharma
- 05. AS Methodology Discussion WMS 10102018
- 20181010 WMS Ballot AS Methodology · Revision Request Ballot
- 6. New PRS Referrals Vote — D. Kee · 10:20 a.m.
- NPRR850, Market Suspension and Restart
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
- NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
-
7.
Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)
— E. Goff
· 11:10 a.m.
- 07. QMWG Update Oct 2018 · Committee Report
- 8. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 12:00 p.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)
- NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)
- NPRR872, Modifying the SASM Shadow Price Cap (QMWG)
- NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources (QMWG)(MSWG)
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)
- Lunch · 12:10 p.m.
- 9. Market Settlement Working Group (MSWG) — H. Lookadoo · 1:10 p.m.
- Draft NPRR, CRR Balancing Account Resettlement Vote
-
10.
Supply Analysis Working Group (SAWG)
— B. Sams
· 1:30 p.m.
- 10. SAWG Update to WMS 10.10.18 · Committee Report
-
11.
Congestion Management Working Group (CMWG)
— I. Haley
· 1:45 p.m.
- 11. Congestion Management Working Group Update 20181010 · Committee Report
-
12.
Market Credit Working Group (MCWG)
— B. Barnes
· 1:55 p.m.
- 12. MCWG update to WMS 101018 · Committee Report
- 13. Other Business — D. Kee · 2:05 p.m.
- 2019 Meeting Calendar
- 2019 Membership/Segment Elections
- Review Open Action Items
- No Report
- Demand Side Working Group (DSWG)
- Metering Working Group (MWG)
- Resource Cost Working Group (RCWG)
- Adjourn · 2:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.16667 | 2.33333 | 4 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20181010 | Meeting Minutes | docx | Nov 21 '18 |
| 02. Agenda WMS 201810102 | Meeting Agenda | doc | Oct 3 '18 |
| ERCOT SCT Directive Working Group Assignments Dashboard v10012018 | Project Documents | pptx | Oct 3 '18 |
| Market Rules Meeting Materials WMS 101018 | zip | Oct 3 '18 | |
| Meeting Materials WMS 20181010.v2 | zip | Oct 10 '18 |