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 40 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter
- 3. Approval of WMS Meeting Minutes September 7, 2016 Vote — J. Carpenter
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:35 a.m.
- WMS Open Action Items for TAC Voltage Reduction -- assess cost issues and applicability to loads as well as market impacts (9/25/14) Evaluate concerns with bringing RUC units earlier than required because of start-up failures (4/24/14)
- 5. ERCOT Operations and Market Items — R. Surendran · 9:45 a.m.
-
SCED Failures Update
— S. Daniels
- 05. WMS Final Slide · Staff Report
-
6.
Inertia Presentation
— D. Woodfin
· 9:50 a.m.
- 06. Inertia Background for WMS · Staff Report
- 7. New PRS Referrals Vote — J. Carpenter · 10:20 a.m.
- NPRR798, Additional CRR Accounts Request
- NPRR799, Updates to Outages of Transmission Facilities — S. Cochran
- NPRR802, Settlements Clean-up (Waive Notice - PRS referral 10/13/2016)
- NPRR804, Remove Posting Requirement for One-Line Diagram (Waive Notice - PRS referral 10/13/2016)
- 8. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 10:35 a.m.
- NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
- NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
- NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation — G. Thurnher
-
9.
Congestion Management Working Group (CMWG)
— G. Thurner
· 11:40 a.m.
- 09. CMWG Update · Committee Report
- 10. Demand Side Working Group (DSWG) — T. Carter · 11:45 a.m.
-
2016 Leadership Vice Chair -- David Goza (NRG) Vote
- 10. DSWG Update to WMS October 17 2016 · Committee Report
-
DSWG Procedures Vote
- 10. DSWG Update to WMS October 17 2016 · Committee Report
- 10. DSWGProcedures 050416revdraft KPL · Legal filings and governance
- 11. Emerging Technologies Working Group (ETWG) — C. Blevins · 11:55 a.m.
- Lunch · 12:00 p.m.
- 12. Market Credit Working Group (MCWG) — B. Barnes · 1:00 p.m.
- 13. QSE Managers Working Group (QMWG) — E. Goff · 1:10 p.m.
-
2017 Ancillary Service Methodology Vote
- 13. 2017 AS Methodology WMS 10172016
- 13. Ancillary Service Update · Committee Report
- 14. Resource Cost Working Group (RCWG) — P. Vinson · 1:40 p.m.
-
Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement
- 14. RCWG Update to WMS October 17 2016 · Committee Report
- 15. Supply Analysis Working Group (SAWG) — B. Whittle · 2:10 p.m.
- 16. Outage Coordination Working Group (OCWG) — L. Jones · 2:15 p.m.
-
High Impact Transmission Elements (HITE) List Vote
- 16. MTE 2015 v2 20160927 · Forms and Templates
- 16. STEC Comments 10042016 OCITF HITE additions · Revision Request Comments
- 17. Other Business — J. Carpenter · 2:25 p.m.
- Review of Open Action Items
- CRR Deration Issue — S. Cochran · 2:30 p.m.
- No Report Metering Working Group (MWG)
- 18. Reliability Must-Run (RMR) Issues Vote — J. Carpenter · 2:50 p.m.
-
TAC Assignment RMR Issue: Long Term Solution -- Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units
— B. Barnes D. Maggio
- 18. Analysis of MOC Curve Proposals for RMR Resources · Staff Report
- 18. RMR MOC Proposal Analysis Data for October WMS · Staff Report
- Request to restudy GBY5 RMR and Clear Lake — B. Barnes
- Concept of Regional Reserves
- Adjourn — J. Carpenter · 3:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20161017 | Meeting Minutes | docx | Nov 4 '16 |
| 02. Agenda WMS 20161017.v3 | Meeting Agenda | docx | Oct 14 '16 |
| 03. Draft Minutes WMS 20160907 | Meeting Minutes | docx | Oct 10 '16 |
| 08. Requiem for DREAM | Stakeholder Presentation | pptx | Oct 11 '16 |
| 14. Market Continuity Guiding Principles rcwg 092216 | Official Guides and Manuals | docx | Oct 13 '16 |
| Meeting Materials WMS 20161017.v9 | zip | Oct 17 '16 |