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 45 items
- 1. Antitrust Admonition — J. Carpenter · 9:30 a.m.
- 2. Agenda Review — J. Carpenter · 9:35 a.m.
-
3.
Approval of WMS Meeting Minutes October 17, 2016 Vote
— J. Carpenter
· 9:40 a.m.
- 03. Draft Minutes WMS 20161017 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update and Assignments — J. Carpenter · 9:45 a.m.
-
Market Continuity Update
- 04. MarketContinuity Scenario Assumptions Issues 080816 · Project Documents
- 11. Market Continuity Guiding Principles rcwg 102616 · Official Guides and Manuals
-
Incorporation of Other Binding Documents into Protocols/Guides – Next Steps
— K. Landry
- 04. OBD Incorporation Revision Request Process Changes, ERCOT · Staff Report
- 04. OBD List Suggested Actions ERCOT · Staff Report
- Proposed Revision Request Process Changes — K. Landry
- 5. ERCOT Operations and Market Items — R. Surendran · 9:55 a.m.
-
CRR Activity Calendar Vote
— C. Bivens
- 05. CRR Activity Calendar Update 110216 · Staff Report
- 05. Updated CRR Activity Calendar DRAFT 102516 · Staff Report
- SSR Update
- Greens Bayou Study Update
- 6. New PRS Referrals Vote — J. Carpenter · 10:05 a.m.
- No referrals
- 7. Revision Requests Tabled at PRS, Referred to WMS Vote — J. Carpenter · 10:05 a.m.
- NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
- NPRR776, Voltage Set Point Communication (QMWG 07/06/16)
- NPRR798, Additional CRR Accounts Request (CMWG 10/17/16)
- NPRR799, Updates to Outages of Transmission Facilities (CMWG/QMWG 10/17/16)
- NPRR802, Settlements Clean-up (QMWG 10/17/16)
- NPRR804, Remove Posting Requirement for One-Line Diagram
- NPRR777, ERCOT-directed Dispatch of Price-Responsive Distributed Generation — G. Thurnher
- 8. Reliability Must-Run (RMR) Issues Vote · 11:05 a.m.
- TAC Assignment
-
RMR Issue: Long Term Solution – Alternatives to NPRR784, Mitigated Offer Cap for Reliability Must-Run (RMR) Units Vote
— B. Barnes
- 08. Analysis of MOC Curve Proposals for RMR Resources (2) · Staff Report
- WMS Ballot 20161102.Barnes.Goff.Motion.MOC.Methodology · Revision Request Ballot
- Concept of Regional Reserves
- Lunch · 12:00 p.m.
- 9. Market Credit Working Group (MCWG) — B. Barnes · 1:00 p.m.
-
NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices Vote
— S. Pabbisetty
- 09. Item 4 CWG 2016 0921 NPRR800 Overview · Staff Report
- Credit Document Review
- 10. Metering Working Group (MWG) — D. Sumbera · 1:30 p.m.
-
SMOGRR018, EPS Metering for Three-Wire Wye Configurations Vote
- 10. MWG presentation to WMS Nov 2 for SMOGRR18 and SMOGRR19 · Committee Report
-
SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements Vote
- 10. MWG presentation to WMS Nov 2 for SMOGRR18 and SMOGRR19 · Committee Report
- 11. Resource Cost Working Group (RCWG) — P. Vinson · 1:35 p.m.
-
Switchable Generation Resources Concept; Option 1, Optional Switch and Option 2, Required Switch and Settlement Vote
- 11. RCWG Update to WMS November 2 2016 · Committee Report
- 12. QSE Managers Working Group (QMWG) — E. Goff · 2:05 p.m.
-
AS Concepts Direction to QMWG Vote
- 12. Ancillary Service Update (3) · Committee Report
- 13. Supply Analysis Working Group (SAWG) — B. Whittle · 2:50 p.m.
- 14. Emerging Technologies Working Group (ETWG) — C. Blevins · 3:00 p.m.
- 15. Outage Coordination Working Group (OCWG) — L. Jones · 3:10 p.m.
- 16. Other Business — J. Carpenter · 3:20 p.m.
- Review of Open Action Items
- No Report
- Congestion Management Working Group (CMWG)
- Demand Side Working Group (DSWG)
- Adjourn — J. Carpenter · 3:30 pm.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 4.5 | 3 | 5 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20161102 | Meeting Minutes | docx | Jan 12 '17 |
| 02. Agenda WMS 20161102 | Meeting Agenda | docx | Oct 26 '16 |
| 07. Requiem for DREAM (1) | Stakeholder Presentation | pptx | Nov 2 '16 |
| WMS Meeting Materials 20161102.v3 | zip | Nov 1 '16 | |
| WMS Market Rules Materials Nov 2016 | zip | Nov 1 '16 |