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WMS Meeting

June 04, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 659 644 333
Meeting password: WMS123!!!

Agenda

1.

Antitrust Admonition

 

S. Cochran

9:30 a.m.

2.

Approval of Draft April 9, 2014 WMS Meeting Minutes (Vote)

 

S. Cochran

9:35 a.m.

3.

Technical Advisory Committee (TAC) Update and Assignments

  • Review Augmented ORDC Proposal
  • Creation of a RUC Task Force

 

S. Cochran

9:40 a.m.

4.

Referrals

  • PRS: NPRR615, PVGR Forecasting (Vote) 
  • Recommendation for Value of X, Section 4.2.3 NPRR615 (Vote)

 

 

S. Cochran

C. Blevins

9:50 a.m.

 

5.

Emerging Technologies Working Group (ETWG)

  • Report re PV Forecasting Accuracy

 

C. Blevins

10:15 a.m.

 

6.

ERCOT Operations and Market Items

  • Gas Day/Electric Day Coordination
  • Implementation Update - NPRR491, Updated Demand Response Information for ERCOT

 

 

W. Lasher

 

10:30 a.m.

 

7.

Generation Adequacy Task Force (GATF)

  • NPRR611, Modifications to CDR Wind Capacity Value (Vote)
  • Application of Scenarios in the CDR (Vote)
  • Load Forecast Transparency Website
  • Update on Proposed Changes to CDR Inputs

B. Whittle

10:45 a.m.

 

8.

 

Resource Cost Working Group (RCWG)

  • Recommendations re Real-Time Mitigation during Exceptional Fuel Cost Events (Vote)

 

P. Vinson

11:15 a.m.

 

 

Lunch

 

11:45 a.m.

9.

QSE Managers Working Group (QMWG)

  • NPRR595, RRS Load Treatment in ORDC (Vote)
  • Ancillary Service Deployment and Recall Business Practice Release of HASL (Possible Vote)
  • Ancillary Service RUC Process and Concerns post-NPRR568 Implementation
  • ERCOT Operations Procedure to assign Ancillary Services
  • ORDC oscillation bandwidth for when RTOFFCAP
  • Generation Commissioning Check List and Resource Interconnection Handbook
  • GREDP Report

 

S. Looney

 

12:45 p.m.

 

10.

Congestion Management Working Group (CMWG)

  • NPRR593, Clarification of Generic Transmission Limit Posting Requirements (Vote)

 

M. Wagner

1:45 p.m.

 

11.

Demand Side Working Group (DSWG)

 

T. Carter

2:00 p.m.

 

12.

Market Credit Working Group (MCWG)

  • Review Credit Insurance
  • Review RTLE and URTA 
  • Review Stress Test Results
  • Seasonal Adjustment Factor

 

L. Martin

2:20 p.m.

 

13.

Resource Adequacy Task Force (RATF)

  • TAC Actions Update

 

S. Morris

2:35 p.m.

 

14.

No Updates

  • Metering Working Group (MWG)

 

 

 

15.

Other Business

  • Review of Open Action Items

S. Cochran

2:50 p.m.

 

 

 

Adjourn

 

Future WMS Meetings

  • July 9, 2014
  • August 6, 2014

 

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Aug 8, 2014 - doc - 124.5 KB
Jun 2, 2014 - doc - 90.5 KB
Jun 2, 2014 - doc - 128 KB
Jun 2, 2014 - doc - 203.5 KB
Jun 2, 2014 - pdf - 2.2 MB
Jun 2, 2014 - ppt - 187 KB
Jun 2, 2014 - pdf - 1.8 MB
Jun 2, 2014 - xls - 39.5 KB
Jun 3, 2014 - ppt - 232 KB
May 30, 2014 - ppt - 176 KB
May 28, 2014 - ppt - 137 KB
May 30, 2014 - zip - 381.6 KB
Jun 3, 2014 - zip - 4.5 MB

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