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
-
October 10, 2018
- 03. Draft Minutes WMS 20181010 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — D. Kee · 9:35 a.m.
- TAC did not meet in October 2018
- 5. ERCOT Operations and Market Items · 9:35 a.m.
- Market Equilibrium and Economically Optimal Planning Reserve Margin Study — Brattle/Astrape Consulting
-
Unregistered Distributed Generation (DG) Report 2018 Q3 Update
— C. Anderson
- 05. 2018Q3 UnregDG WMS Update · Staff Report
- 6. New PRS Referrals Vote — D. Kee · 10:25 a.m.
-
NPRR901, Switchable Generation Resource Status Code
- 20181107 WMS Ballot Wilson.Lindberg table NPRR901 · Revision Request Ballot
- 20181107 WMS Ballot Wilson.Shaw move table NPRR901 after motion to amend · Revision Request Ballot
- NPRR903, Day-Ahead Market Timing Deviations
- 7. Qualified Scheduling Entity (QSE) Managers Working Group (QMWG) — E. Goff · 10:45 a.m.
-
Wholesale Market Working Group (WMWG) Name Change Recommendation Vote
- 07. QMWG Update to WMS Nov · Committee Report
-
WMWG Scope Vote
- 07. QMWG Update to WMS Nov · Committee Report
-
WMWG Leadership Vote
- 07. QMWG Update to WMS Nov · Committee Report
- 8. Revision Requests Tabled at PRS, Referred to WMS Vote — D. Kee · 11:45 a.m.
- NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)
- NPRR850, Market Suspension and Restart
- NPRR872, Modifying the SASM Shadow Price Cap (QMWG)
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report (SAWG)
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process (QMWG)
- Lunch · 12:05 p.m.
-
9.
Market Settlement Working Group (MSWG)
— H. Lookadoo
· 1:05 p.m.
- 09. MSWG Update to WMS 112018 · Committee Report
-
10.
Supply Analysis Working Group (SAWG)
— B. Sams
· 1:15 p.m.
- 10. SAWG Update to WMS 11.07.18 · Committee Report
-
11.
Congestion Management Working Group (CMWG)
— I. Haley
· 1:25 p.m.
- 11. Congestion Management Working Group Update 20181107 · Committee Report
- 12. Demand Side Working Group (DSWG) — T. Carter · 1:30 p.m.
-
13.
Market Credit Working Group (MCWG)
— B. Barnes
· 1:40 p.m.
- 13. MCWG update to WMS 110718 · Committee Report
- 14. Other Business — D. Kee · 1:50 p.m.
- 2019 Membership/Segment Elections
- Review Open Action Items
- No Report
- Metering Working Group (MWG)
- Resource Cost Working Group (RCWG)
- Adjourn · 2:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR901 | Motion Fails | 3.5 | 4 | 4 | xls |
| WMS | NPRR901 | Motion Fails | 3 | 4.5 | 3 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20181107 | Meeting Minutes | docx | Feb 18 '19 |
| 02. Agenda WMS 20181107 | Meeting Agenda | doc | Oct 31 '18 |
| 05. 2018 11 07 ERCOT WMS Meeting MERM Study Presentation | Nov 5 '18 | ||
| ERCOT's Responses to SWGR Questions and Comments (Shell and Exelon) | Nov 6 '18 | ||
| Meeting Materials 20181107.v3 | zip | Nov 6 '18 | |
| Market Rules Meeting Materials WMS 110718.v2 | zip | Nov 6 '18 |