Meeting · WMS
Wholesale Market Subcommittee (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 17 items
- 1. Antitrust Admonition — S. Cochran · 9:30 a.m.
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2.
Approval of October 9, 2013 Meeting Minutes Vote
— S. Cochran
- 02. DRAFT Minutes WMS 20131009 · Meeting Minutes
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3.
ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates 2014 Goals
— S. Cochran
· 9:35 a.m.
- 03. Proposed_Draft_2014_TAC_Goals · Committee Report
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4.
ERCOT Operations and Market Items: Update - RARF Completion Project Update - Verifiable Cost Escalation Cost Factors Annual Review Minimum PTP Option Bid Price Vote
— A. Deller I. Gonzalez D. Maggio
· 9:45a.m.
- 04. RARF_Presentation_Nov · Staff Report
- 04. Review of Minimum PTP Option Bid Price - WMS Presentation - · Stakeholder Presentation
- 04. Update to Verifiable Cost Escalation Cost Factors · Staff Report
- 5. Referrals PRS: NPRR503, Removal of Language Related to NPRR219 — S. Cochran · 10:05 a.m.
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6.
NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources Raiden Commodities Vote
— S. Cochran P. De Man
· 10:15 a.m.
- 06. NPRR574 Raiden Commodities 20131113 · Stakeholder Presentation
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7.
Congestion Management Working Group (CMWG) NPRR580, Establishment of a Rolling CRR Balancing Account Fund CRR Credit Lock Timing CRR Model Improvements Update Aggregated Resources in Network Model Constraint Competiveness Test (CCT) ECI/HHI Calculation Vote
— M. Wagner
· 10:55 a.m.
- 07. CMWG for WMS Update 11-13-13 · Committee Report
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8.
Demand Side Working Group (DSWG) SCR775, Display & Posting of Indicative Energy Prices Load Participation in SCED v2.0 Vote
— T. Carter
· 11:20 a.m.
- 08. DSWG Update to WMS 111313 · Committee Report
- 9. Emerging Technologies Working Group (ETWG) Confirm Chair and Vice Chair Draft NPRR, Photovoltaic Generation Resource Fast Responsive Reserve Service Pilot Update Vote — C. Blevins · 11:45 a.m.
- Lunch · 12:00 p.m.
-
10.
Market Credit Working Group (MCWG) Day Ahead Available Credit Limit (ACLs) impact of Mass Transition of Retail Customers Review Dollar-Based Minimum Collateral for Counter-Parties with No Load or Generation Update NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments Review Letter of Credit concentration limit
— J. Wan
· 1:00 p.m.
- 10. MCWG_Update_to_WMS_111313 · Committee Report
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11.
QSE Managers Working Group (QMWG) NPRR535, Resource Status Startup Shutdown NPRR556, Resource Adequacy During Transmission Equipment Outage NPRR571, ERS Weather-Sensitive Loads Requirements NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Supplementary Ancillary Service Market (SASM) Offers NDCRC upgrade for Reactive Test submittal Load Resource Disconnect in DAM WGR Concerns with Commissioning Check List Vote
— S. Looney
· 1:30 p.m.
- 11. QMWG Update to WMS November 13 2013 · Committee Report
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12.
Resource Cost Working Group (RCWG) Fuel Adder: Verifiable Cost Manual (re NPRR 485, Clarification for Fuel Adder Provisions) Power Augmentation Cost in Mitigated Offer Cap Vote
— B. Hellinghausen
· 2:15 p.m.
- 12. VCMRR_Submission_Form_080113_VC_Manual_Changes_v_36 Modified · Revision Request
- 13. No Updates
- Generation Adequacy Task Force (GATF) Meter Working Group (MWG) Resource Adequacy Task Force (RATF) — B. Whittle D. DiSanto R. Stephenson
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14.
Other Business Reminder: Comments Due 11/15/13 re ERCOT Concept Paper Future Ancillary Services in ERCOT
— S. Cochran
· 2:50 p.m.
- 14. ERCOT_AS_Concept_Paper_Version_1.1_as_of_11-01-13_1445_black · Staff Report
- 14. ERCOT_AS_Concept_Paper_Version_1.1_as_of_11-01-13_1445_redli · Staff Report
- 14. List of Discussion Topics from the 10-24-13 AS Workshop · Meeting Agenda
- Adjourn — S. Cochran · 3:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20131113 | Meeting Minutes | doc | Feb 11 '14 |
| 01. Agenda WMS 20131113 | Meeting Agenda | doc | Nov 11 '13 |
| WMS 111313 - Market Rules | zip | Nov 12 '13 | |
| Meeting Materials WMS 20131113 | zip | Nov 12 '13 |