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 — J. Bevill · 9:30 a.m.
- 2. Approval of Meeting Minutes November 7, 2012 Vote — J. Bevill · 9:35 a.m.
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3.
ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates
— J. Bevill
· 9:40 a.m.
- 02- Draft WMS Minutes Nov. 7, 2012 · Meeting Minutes
- 4. TAC Assignments Criteria for Load Provided Capacity - RCWG Regular Updates on Future Credit Designs - MCWG Revision to Constraint Competitiveness Tests Methodology - CMWG (See CMWG Update) Method for Distributing Congestion Revenue Rights (CRR) Auction Revenues - CMWG (See CMWG Update) PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report NPRR489, Planning Reserve Margin Other TAC Assignments Vote — J. Bevill · 9:50 a.m.
- 5. ERCOT Operations and Market Items: ERCOT update on Market Enhancement Task Force (METF) NPRR429, HASL Offset Provision, Draft Alternative NPRR discussion Review minimum Point-to-Point (PTP) Option Bid Price Reminder of CRR Auction Revenue Distribution (CARD) expiration in late 2013 Procedure for Determining Actual Fuel Costs for RUC Make-Whole Disputes Vote — K. Ragsdale I. Flores I. Flores M. Mereness I. Gonzalez · 10:00 a.m.
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6.
NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT, Deferred to WMS by PRS Vote
— J. Bevill
· 10:45 a.m.
- 05- Pres- CRR Protocol Recommendations · Stakeholder Presentation
- 7. Generation Adequacy Task Force (GATF) Update on 12/3/2012 Meeting ERCOT’s Review of the Most Recent Long-Term Load Forecast Status of 2012 Loss of Load Expectation (LOLE) Study Status of December 2012 CDR and possible modifications to May 2014 CDR — A. Pieniazek · 11:00 a.m.
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8.
Demand Side Working Group (DSWG) Emergency Response Service (ERS) Update Price Responsive Load Subgroup Update Aggregated Load Resource (ALR) Subgroup Update Draft NPRR, Weather Sensitive Load Vote
— T. Carter
· 11:30 a.m.
- 07- GATF Update to WMS · Committee Report
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Lunch
· 12:00 p.m.
- 08- Pres- NPRR505 · Stakeholder Presentation
- 08- Vote- WMS- ERS, Dec. 5, 2012 · Revision Request Ballot
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9.
Congestion Management Working Group (CMWG) General Update Over-mitigation in SCED Revisions to Methodology for Setting Max Shadow Price Other Binding Document (OBD) NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, Vote
— M. Wagner
· 1:00 p.m.
- 05- Pres- CMWG Update to WMS · Committee Report
- 09- Priority Examples · Forms and Templates
- 09- Shadow Price Caps Priority Amended Redline · Revision Request
- 09- SPC Methodology Example · Forms and Templates
- 09- Summary Amended Redline · Revision Request
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10.
QSE Managers Working Group (QMWG) General Update NPRR486, Calculation of Generation to be Dispatched Seven-Day Load Forecast and Non-Spinning Reserve (Non-Spin) bias - Recommendation Wind Forecast Accuracy Review New Generation Resource Commissioning Process Wind Generation Resource Energy Deployment Performance (GREDP) Calculation Revision to Incorporate Curtailment Flag - Update Reactive Testing Reporting Process GREDP and High Dispatch limit (HDL) / Low Dispatch Limit (LDL) Reports Vote
— S. Looney
· 1:30 p.m.
- 10- Pres QMWG · Stakeholder Presentation
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11.
Resource Cost Working Group (RCWG) General Update NPRR444, Supplemental Reliability Deployments - Recommendations Verifiable Cost Manual - Alignment with NPRR485 White Paper - Long Term Fuel Cost Solution - Fuel Adder Issue Vote
— B. Hellinghausen
· 2:00 p.m.
- 11- Verifiable Cost Manual v0.27- RCWG Revised Nov. 16, 2012 · Official Guides and Manuals
- 11- Pres- RCWG Update to WMS · Committee Report
- 12. Other Business — J. Bevill · 2:30 p.m.
- Emerging Technology Working Group (ETWG) - Sunset Vote — J. Bevill
- Market Credit Working Group (MCWG) - No Update — M. Holler
- Metering Working Group (MWG) - No Update — D. DiSanto
- Adjourn Future WMS Meetings January 9, 2012 · 2:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6 | 1.5 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda WMS Dec 5, 2012 | Meeting Agenda | doc | Nov 29 '12 |
| Approved WMS Minutes - Dec. 5, 2012 | Meeting Minutes | doc | Jan 23 '13 |
| WMS Market Rules Materials | zip | Nov 29 '12 |