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 16 items
- 1. Antitrust Admonition — S. Cochran · 9:30 a.m.
- 2. Approval of Meeting Minutes October 29, 2014 Meeting Minutes Vote — S. Cochran · 9:35 a.m.
- 3. Technical Advisory Committee (TAC) Update and Assignments — S. Cochran · 9:40 a.m.
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4.
Referrals PRS: Review Necessity of MIS Reports Associated with: o NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report o NPRR655, Discontinue Contingency List Changes Due to Weather Report o NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports o NPRR661, Discontinue Posting Profile Data Evaluation Report PRS: NPRR662, Proxy Energy Offer Curve PRS: NPRR663, Ancillary Service Insufficiency Actions PRS: SCR785, Update RTL calculation to include Real-Time Reserve Price Adder based components Vote
— S. Cochran J. Lavas
· 9:50 a.m.
- 2013 Proxy Offer Info_20141203WMS · Stakeholder Presentation
- RevisionRequests.WMS 20141203
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5.
ERCOT Operations and Market Items Update ORDC Performance (standing item) Update Release of HASL (standing item) November 22, 2014 Price Correction Minimum PTP Option Bid Price New Generation Interconnect Handbook Vote
— J. Dumas D. Maggio T. Hailu / C. Thompson
· 10:45 a.m.
- 05. Review of Minimum PTP Option Bid Price - WMS · Stakeholder Presentation
- 6. Generation Adequacy Task Force (GATF) GATF-RATF Scope SARA Methodology Real-Time Co-Optimization and Multi-Interval RT Market Update NERC LTRA & LOLE Study Capacity Counting for Capacity and Demand Report (CDR) Vote — B. Whittle · 11:00 a.m.
- Lunch · 11:45 a.m.
- 7. Demand Side Working Group (DSWG) Update ERS, Proposed Revision to Time Periods Update NPRR491 Reports — T. Carter · 1:00 p.m.
- 8. Emerging Technologies Working Group (ETWG) Update - PV Forecasting RFP Distributed Generation LMP Issues Aggregate Resource Issues Update — C. Blevins · 1:15 p.m.
- 9. Market Credit Working Group (MCWG) NPRR638, Revisions to Certain Price Components of EAL NPRR660: Remove CRR State Change Adder Update ERCOT Credit Application Update Credit Insurance Capacity Forecast Model Update Letter of Credit Concept CWG goals for 2015 Vote — L. Martin · 1:30 p.m.
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10.
QSE Managers Working Group (QMWG) NPRR649, Lost Opportunity Payments for HDL Manual Overrides NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources SASM Performance Post June 1, 2014 NPRR589 Implementation Impact of Emergency Base Points on LMPs Use of Emergency Condition (EMRE) Status for Generation Resources Resource Integration Handbook and Commissioning Checklist Notification Requirements for Switchable Resources Market Impact of Voltage Reduction in an EEA Consideration of Settlement of Assigned Ancillary Service Vote
— S. Looney
· 2:00 p.m.
- RevisionRequests.WMS 20141203
- 10. QMWG Update to WMS December 3 2014 · Committee Report
- 11. Resource Cost Working Group (RCWG) Draft NPRR to remove vendor specific language from fuel index prices Draft NPRR to remove references to PPAs from Protocols Update Spot Fuel Price ICE for RT Mitigation — P. Vinson · 2:45 p.m.
- 12. Reliability Unit Commitment Task Force (RUCTF) Options for Extreme Cold Weather RUC Vote — E. Goff · 3:00 p.m.
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13.
WMS 2014 Goals Review and Discussion for 2015
— S. Cochran
· 3:15 p.m.
- 13. WMS Goals 2014 · Committee Report
- 14. Other Business Working Group and Task Force Leadership for 2015 Review of Open Action Items No Updates o Congestion Management Working Group (CMWG) o Metering Working Group (MWG) — S. Cochran · 3:30 p.m.
- Adjourn Future WMS Meetings January 7, 2015 February 4, 2015 — S. Cochran · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20141203 | Meeting Minutes | doc | Jul 30 '15 |
| Agenda WMS 20141203 | Meeting Agenda | doc | Nov 26 '14 |
| Meeting Materials WMS 20141203 | zip | Dec 2 '14 |