Meeting · WMS

WMS Meeting

Concluded date 2011-11-09 time 09:30–16:00 committee WMS ercot.com

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

VirtualWebEx / Teams

Dial-in888-894-0587

Revision Requests On The Agenda

NPRR327NPRR334NPRR366NPRR385NPRR393NPRR394NPRR397NPRR402NPRR412NPRR416PGRR011

Agenda 30 items

1. Antitrust Admonition — E. Goff · 9:30 a.m.
2.
Approval of Meeting Minutes October 12, 2011 Vote — E. Goff · 9:35 a.m.
- 02- Draft WMS Minutes- Oct. 12, 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 Review of ROS Congestion Cost Report - 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 - Assigned to QMWG WMS frequency of meetings Vote — E. Goff · 10:00 a.m.
5. ERCOT Operations and Market Items: Security Constrained Economic Dispatch (SCED) Look-ahead - Status of Workshop — E. Goff · 10:30 a.m.
6.
NPRR327, State Estimator Data Redaction Methodology - Recommendation on Redacting Process Vote — E. Goff · 10:35 a.m.
- 06- Vote- NPRR327- WMS- Nov. 9, 2011 · Revision Request Ballot
7. 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 · 10:40 a.m.
8. NPRR366, Generation Resource Power Factor Criteria Clarification - Vote — E. Goff · 10:45 a.m.
9. NPRR385, Security Violation Analysis and Reporting and Negative Price Floor - Vote — E. Goff · 10:50 a.m.
10. NPRR393, SCED Constraint Management Transparency - Vote — E. Goff · 10:55 a.m.
11. NPRR394, Outage Reporting - Vote — E. Goff · 11:00 a.m.
12. NPRR397, Balance of the Day Ancillary Service Market - Vote — E. Goff · 11:05 a.m.
13. NPRR402, Clarification of Pre-DAM RUC Instruction Sequence - Vote — E. Goff · 11:10 a.m.
14. NPRR412, Quick Start Generation Resource Compliance Metric Adjustments - Vote — E. Goff · 11:15 a.m.
15. NPRR416, Removal of the RUC Clawback Charge for Resources Other than RMR Units - Vote — E. Goff · 11:20 a.m.
16. Draft NPRR, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation Vote — E. Goff · 11:25 a.m.
17. QSE Managers Working Group (QMWG) Day-Ahead Market (DAM) Make-whole Settlement Regarding QSE Requested de-committed Interval Value of -q- for QSGRs per Section 3.8.3 (8) — S. Looney · 11:30 a.m.
18.
Demand Side Working Group (DSWG) General Demand Response Update Responsive Reserve Service (RRS) Split Procurement Stacks — T. Carter · 11:45 a.m.
- 18- Pres- DSWG Update to WMS · Committee Report
Lunch · 12:00 p.m.
19.
Congestion Management Working Group (CMWG) PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning South Hub Definition - Recommendation for Defining New Hub Constraint Competitiveness Test (CCT) Modification - Proposed Timeframe West to 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. Status of Transient Security Assessment Tool (TSAT) Implementation and Posting to the Market Information System (MIS) Vote — M. Wagner · 1:00 p.m.
- 19- Pres- Managing Stability Constraints in Nodal · Stakeholder Presentation
- 19- Pres- CMWG Update to WMS · Committee Report
20.
Emerging Technology Working Group (ETWG) General Update — B. Gedrich · 1:30 p.m.
- 20- Pres- ETWG Update to WMS · Committee Report
21.
Market Credit Working Group (MCWG) Annual Review of Credit Parameters Review Default Allocation Methodology 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 Vote — T. Coffing · 1:45 p.m.
- 21- Pres- MCWG Update to WMS · Committee Report
22.
Reliability Deployments Task Force (RDTF) - Update General Update RMR Protocol Review in light of system capacity issues RDTF To-do List WMS Recommendations Vote — R. Comstock R. Stephenson · 2:15 p.m.
- 22- Pres- RDTF Update to WMS · Committee Report
23. WMS 2011 Goals Update — E. Goff · 2:30 p.m.
24. Other Business North to Houston Interface Stability Limit Re-pricing (Special Protection Systems at Austrop) - Assigned to CMWG Impact of Generators on Stability Constraints — E. Goff · 2:40 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 — R. Prentice
Generation Adequacy Task Force (GATF) - (No Update) — A. Pieniazek
Adjourn · 2:45 p.m.