Meeting · WMS

WMS Meeting

Concluded date 2017-11-01 time 09:30 committee WMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR807NPRR819NPRR828NPRR832NPRR835NPRR837NPRR838NPRR841NPRR842NPRR844NPRR845NPRR847NPRR848NPRR850

Agenda 43 items

1. Antitrust Admonition — D. Kee · 9:30 a.m.
2.
Agenda Review — D. Kee
- 02. Agenda WMS 20171101.v2 · Meeting Agenda
3. Approval of WMS Meeting Minutes Vote — D. Kee
September 27, 2017
- 03. Draft Minutes WMS 20170927 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update and Assignments — D. Kee · 9:35 a.m.
Market Education on Real-Time Co-optimization
5. ERCOT Operations and Market Items — ERCOT · 9:45 a.m.
Proposed Changes to AS Methodology for 2018 Vote — S. Sharma
- 05. AS Methodology WMS 11012017.v3
Review of Reliability Unit Commitment (RUC) Activity — D. Woodfin/D. Maggio
- 05. Discussion on July and August RUC Activity WMS Final · Staff Report
- 05. Discussion on July and August RUC Activity WMS UpdatedPostMeeting · Staff Report
Greens Bayou RMR Final Update — ERCOT
- 05. GBY5 RMR Montly Cost Update Oct 24 · Staff Report
6. New PRS Referrals Vote — D. Kee · 10:40 a.m.
NPRR848, Separate Clearing Prices for RRS
NPRR850, Market Suspension and Restart
7. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:00 a.m.
NPRR807, Day-Ahead Market Price Correction (QMWG)
NPRR819, Resettlement Clean-Ups (QMWG)
NPRR828, Include Fast Frequency Response as a Subset of Responsive Reserve (QMWG)
- 20171101 WMS Ballot NPRR828 endorse.fails · Revision Request Ballot
NPRR832, Disallow PTP Obligation Bids and DAM Energy Bids that Sink at Private Use Network Settlement Points Without a Load Distribution Factor - Urgent
NPRR835, Removing the Capacity Limits from Resources Providing Fast Responding Regulation Service (FRRS) (QMWG)
NPRR837, Regional Planning Group (RPG) Process Reform (CMWG)
NPRR838, Updated O&M Cost for RMR Resources (RCWG)
NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges (QMWG)
NPRR842, Study Area Load Information (CMWG)
NPRR844, Clarification to Outage Report (QMWG)
NPRR845, RMR Process and Agreement Revisions (QMWG) (RCWG)
NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (QMWG)
8.
Congestion Management Working Group (CMWG) — I. Haley · 11:20 a.m.
- 08. Congestion Management Working Group Update 20171101 · Committee Report
9. Demand Side Working Group (DSWG) — T. Carter · 11:30 a.m.
DSWG Leadership Vote
Vice Chair: Mona Tierney-Lloyd, EnerNOC
10. Market Credit Working Group (MCWG) — B. Barnes · 11:40 a.m.
11. Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) — E. Goff · 11:50 a.m.
12. Supply Analysis Working Group (SAWG) — B. Sams · 12:05 a.m.
NERC process for updating Reserve Margin
- 12. SAWG Update to WMS 11 01 17 · Committee Report
13. Other Business — D. Kee · 12:25 p.m.
Protocol Section 6.5.1.1 and the Procedure for Procuring Emergency Capacity — B. Barnes
Review of Open Action Items
2018 Membership/Segment Elections — ERCOT
No Report
Emerging Technologies Working Group (ETWG)
Metering Working Group (MWG)
Resource Cost Working Group (RCWG)
Adjourn — D. Kee · 12:40 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
WMS	NPRR828	Motion Fails	1	6	6	xls

Body

RRs

Result

Yes

Abstain

WMS

NPRR828

Motion Fails

xls

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes WMS 20171101	Meeting Minutes	docx	Jan 26 '18
Meeting Materials WMS 20171101.v4		zip	Nov 3 '17
WMS Market Rules Materials Nov 1, 2017		zip	Oct 25 '17

Name

Doc Type

Type

Posted

APPROVED Minutes WMS 20171101

Meeting Minutes

docx

Jan 26 '18

Meeting Materials WMS 20171101.v4

zip

Nov 3 '17

WMS Market Rules Materials Nov 1, 2017

zip

Oct 25 '17