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WMS Meeting

October 10, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 093 573
Meeting password: WMS

Agenda

1.

Antitrust Admonition

D. Kee

9:30 a.m.

2.

Agenda Review

D. Kee

 

3.

Approval of WMS Meeting Minutes (Vote)

D. Kee

 
 

September 5, 2018

   

4.

Technical Advisory Committee (TAC) Update

D. Kee

9:35 a.m.

5.

ERCOT Operations and Market Items

 

9:45 a.m.

 

Recent Reliability Unit Commitments (RUCs) for Capacity Review

A. Townsend

 
 

Proposed Changes to AS Methodology for 2019 (Vote)

S. Sharma

 

6.

New PRS Referrals (Vote)

D. Kee

10:20 a.m.

 

NPRR850, Market Suspension and Restart

   
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

   
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

   
 

NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

   
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

   

7.

Qualified Scheduling Entity (QSE) Managers Working Group (QMWG)

E. Goff

11:10 a.m.

8.

Revision Requests Tabled at PRS, Referred to WMS (Possible Vote)

D. Kee

12:00 p.m.

 

NPRR838, Updated O&M Cost for RMR Resources (RCWG)(QMWG)

   
 

NPRR863, Creation of Primary Frequency Response Service Product and Revisions to Responsive Reserve (DSWG/QMWG)

   
 

NPRR872, Modifying the SASM Shadow Price Cap (QMWG)

   
 

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources (QMWG)(MSWG)

   
 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service (QMWG)

   
 

Lunch

 

12:10 p.m.

9.

Market Settlement Working Group (MSWG)

H. Lookadoo

1:10 p.m.

 

Draft NPRR, CRR Balancing Account Resettlement (Vote)

   

10.

Supply Analysis Working Group (SAWG)

B. Sams

1:30 p.m.

11.

Congestion Management Working Group (CMWG)

I. Haley

1:45 p.m.

12.

Market Credit Working Group (MCWG)

B. Barnes

1:55 p.m.

13.

Other Business

D. Kee

2:05 p.m.

 

2019 Meeting Calendar

   
 

2019 Membership/Segment Elections

   
 

Review Open Action Items

   
 

No Report

   
 

Demand Side Working Group (DSWG)

   
 

Metering Working Group (MWG)

   
 

Resource Cost Working Group (RCWG)

   
 

Adjourn

 

2:15 p.m.

Scheduled WMS Meetings

Key Documents

Nov 21, 2018 - docx - 59.9 KB
Oct 3, 2018 - doc - 121.5 KB
Oct 3, 2018 - docx - 60.8 KB
Oct 3, 2018 - zip - 833 KB
Oct 9, 2018 - pptx - 41.3 KB
Oct 8, 2018 - zip - 643 KB
Oct 9, 2018 - pptx - 70.3 KB
Oct 9, 2018 - pptx - 226.4 KB
Oct 3, 2018 - zip - 1.7 MB
Oct 10, 2018 - zip - 4.6 MB
Oct 12, 2018 - xls - 131 KB

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