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 13 items
- 1. Antitrust Admonition — S. Cochran · 9:30 a.m.
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2.
Approval of WMS Meeting Minutes November 4, 2015 Vote
- DRAFT Minutes WMS 20151104 · Meeting Minutes
- 3. Technical Advisory Committee (TAC) Update and Assignments ORDC -- Commissioner Anderson Memo — S. Cochran · 9:40 a.m.
- 4. PRS Referrals NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations Vote · 9:50 a.m.
- 5. ERCOT Operations and Market Items RMR Contracts Pre-Positioning the Transmission System for Planned Outages — J. Billo S. Cochran/ E.Goff · 10:00 a.m.
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6.
Demand Side Working Group (DSWG) NPRR738, ERS Performance Calculations During TDSP Outages NPRR739, Prohibiting Load Resources Associated with a Dynamically Scheduled Resource ERS Update DRAFT NPRR, ERS Market Modifications Vote
— T. Carter
· 10:15 a.m.
- 06. DSWG Update to WMS 12 02 2015 · Committee Report
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7.
Resource Cost Working Group (RCWG) Fuel Adder Issues -- VCMRR009, Calculation of Minimum Fuel Requirements Fee VCMRR012, Alignment with NPRR732, Adjustments to Verifiable Costs for Required Resubmissions and Clarification of RUC Forced Outage and Cancellation Procedures DRAFT NPRR to Remove Fuel Vendor Names from Protocols Coal Index Price for Verifiable Cost Calculations Vote
— B. Helton
· 10:35 a.m.
- 07. RCWG Update to WMS Dec 02 2015 · Committee Report
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8.
Market Credit Working Group (MCWG) DRAFT NPRR -- Minimum Credit Exposure (MCE) as Floor Metrics on credit levels and ratings Potential use of ICE forward curves for ERCOT credit DAM efactors
— B. Barnes
· 10:55 a.m.
- 08. MCWG update to WMS 120215 · Committee Report
- 9. QSE Managers Working Group (QMWG) end with QMWG NPRR696, Price Correction Process Following a SCED Failure DRAFT NOGRR, Revision of Voltage Control Requirements Market Impact of Voltage Reduction RUC -- Reliability deployment price adder and RUC Opt-out GREDP as Performance Monitoring Ancillary Service Replacement Impact on RRS from NERC-BAL-003, Ancillary Service Procurement Vote — E. Goff · 11:10 a.m.
- Lunch · 11:45 a.m.
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10.
Supply Analysis Working Group (SAWG) Multi-Interval RTM -- Study Update -- Should Quick Start Generators be Included ORDC and PRC: Review of Outline Vote
— B. Whittle
· 1:00 p.m.
- 10. Luminant's comments regarding MIRTM · Revision Request Comments
- 10. ORDC Options Whitepaper 11 16 2015 redline · Committee Report
- 10. SAWG Update to WMS 12 2 15 · Committee Report
- 11. Other Business Review of 2015 WMS Projects Review of Open Action Items No Updates Congestion Management Working Group (CMWG) Emerging Technologies Working Group (ETWG) Metering Working Group (MWG) Outage Coordination Improvement Task Force (OCITF) — S. Cochran · 1:50 p.m.
- Adjourn — S. Cochran · 2:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20151202 | Meeting Minutes | doc | Feb 9 '16 |
| 01. Agenda WMS 20151202 | Meeting Agenda | doc | Nov 25 '15 |
| Meeting Materials 20151202 | zip | Dec 2 '15 | |
| Revision Requests WMS 20151202 | zip | Dec 1 '15 |