Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
NPRR327NPRR334NPRR351NPRR381NPRR385NPRR393NPRR394NPRR397NPRR402NPRR405NPRR407NPRR408NPRR410NPRR412NPRR416PGRR011
Agenda 31 items
- 1. Antitrust Admonition — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes September 14, 2011 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft- WMS Minute- Sept. 14, 2011 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — E. Goff · 9:40 a.m.
-
4.
TAC Assignments Long-Term Study Assignments 2012 Block Schedule for WMS Review of Reliability Must-Run (RMR) Protocol for Capacity Shortage - Assigned to RDTF Review of ROS Congestion Cost Report - Assigned to CMWG Constraint Competitiveness Test Modification - Assigned to CMWG NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour Vote
— E. Goff W. Lasher
· 10:00 a.m.
- 04- Draft- 2012 Block Schedule · Project Documents
-
5.
ERCOT Operations and Market Items: Security Constrained Economic Dispatch (SCED) Look-ahead - Update Recap of Abacus Default Uplift Cross State Air Pollution Rule (CSAPR) - ERCOT Report to PUCT - Assigned to RDTF ERCOT Application of Transient Security Analysis Tool (TSAT) for Real-time W-N Limit Calculation Day-Ahead Market (DAM) De-commitments Value of q for QSGRs per Section 3.8.3 (8)
— E. Goff S. Moorty M. Bauld W. Lasher B. Blevins I. Gonzalez
· 10:15 a.m.
- 05- Pres- Allocation of Default Uplift · Stakeholder Presentation
- 05- Pres- ERCOT S & B Clarifications · Staff Report
- 05- Pres- RTD Basic Bldg Block Look-ahead SCED · Staff Report
- 6. NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes - Option 2 Vote — S. Looney · 10:40 a.m.
- 7. NPRR381, Registration Requirements for Interconnecting Entities Vote — S. Looney · 10:45 a.m.
- 8. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor Vote — S. Looney · 11:50 a.m.
- 9. NPRR393, SCED Constraint Management Transparency Vote — S. Looney · 11:55 a.m.
- Lunch · 12:00 p.m.
- 10. NPRR394, Outage Reporting Vote — S. Looney · 1:00 p.m.
- 11. NPRR397, Balance of the Day Ancillary Service Market Vote — S. Looney · 1:05 p.m.
- 12. NPRR407, Credit Monitoring Credit Parameters Posting Requirements Vote — S. Looney · 1:10 p.m.
- 13. NPRR410, Definition of an Energy Storage Resource Storage Workshop Vote — S. Looney · 1:15 p.m.
-
14.
NPRR402, Clarification of Pre-DAM RUC Instruction Sequence Vote
— E. Goff
· 1:20 p.m.
- 14- Pres- NPRR402 Decision Tree · Stakeholder Presentation
- 15. NPRR405, Clarification of DC Tie Load into Operational Systems and Processes Vote — E. Goff · 1:25 p.m.
- 16. NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators Vote — E. Goff · 1:30 p.m.
- 17. NPRR412, Quick Start Generation Resource Compliance Metric Adjustments Vote — E. Goff · 1:35 p.m.
- 18. NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units Vote — E. Goff · 1:40 p.m.
-
19.
Reliability Deployments Task Force (RDTF) - Update General Update Draft NPRR, EOC Requirements for Generation Resources Assigned Regulation Up and Responsive Reserve Services Draft NPRR, RUC Deployment for Capacity Insufficiency at SWCAP Draft NPRR, Online NSRS and QSGR Offers in SCED RMR Protocol Review in light of system capacity issues RDTF To-do List WMS Recommendations Vote
— R. Comstock R. Stephenson
· 1:45 p.m.
- 19- Pres- RDTF Update to WMS · Committee Report
- 19- RDTF Action Item 1- Draft NPRR · Revision Request
- 19- Vote- Non-Spin Option 2- WMS Oct. 12, 2011 · Revision Request Ballot
- 19- RDTF Action Item 4- Draft NPRR · Revision Request
- 19- RDTF Action Item 5- Draft NPRR · Revision Request
- 20. Congestion Management Working Group (CMWG) PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning NPRR327, State Estimator Data Redaction Methodology - Recommendation on Redacting Process South Hub Definition- Recommendation for Defining New Hub Constraint Competitiveness Test (CCT) Modification - Proposed Timeframe West - North Stability Limit based on 9-26-11 Posted Matrix and Impact to Operations, DAM, and CRR Auction Review of Methodology Deriving the Monthly ROS Congestion Cost Report. Vote — M. Wagner · 2:30 p.m.
-
21.
Demand Side Working Group (DSWG) General Demand Response Update Responsive Reserve Service (RRS) Contribution Limit for Load Resources Long-Term Study Group Update
— T. Carter
· 3:00 p.m.
- 21- Pres- DSWG Update to WMS · Committee Report
-
22.
Market Credit Working Group (MCWG) General Update Proposal for Rolling CRR Auctions Review of Creditworthiness Standard Commodity Futures Trading Commission (CFTC) Update Central Counter-Party Subgroup- Update Letter of Credit - Provider/Bank Diversity
— T. Coffing
· 3:20 p.m.
- 22- Pres- MCWG Update to WMS · Committee Report
-
23.
QSE Managers Working Group (QMWG) General Update
— S. Looney
· 3:35 p.m.
- 23- Pres- QMWG Update to WMS · Committee Report
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24.
Generation Adequacy Task Force (GATF) GATF Discussion from 10/7/2011 Concerning Potential Changes to CDR and Implementation of the SARA Proposed Timing of CDR and SARA SARA Reporting Format. Potential Changes to Planning Guides Based on GATF Discussions Recommendations to WMS Vote
— A. Pieniazek
· 3:45 a.m.
- 24- Pres- GATF Update to WMS · Committee Report
- 25. WMS 2011 Goals Update — E. Goff · 4:15 p.m.
- 26. Other Business North to Houston Interface Stability Limit Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG — E. Goff · 4:20 p.m.
- Verifiable Cost Working Group - No Update — H. Lookadoo
- Metering Working Group (MWG) - No Update — D. DiSanto
- Quick Start Task Force (QSTF) - No Update Emerging Technology Working Group (ETWG) - No Updatge — R. Prentice B. Gedrich
- Adjourn Future WMS Meetings November 9, 2011 · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.33333 | 2.16667 | 7 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- Oct. 12, 2011 | Meeting Agenda | doc | Oct 11 '11 |
| Approved WMS Minutes Oct 12, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| WMS Market Rules Materials- Oct. 12, 2011 | zip | Oct 5 '11 |