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WMS Meeting

October 29, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 156 368
Meeting password: WMS123!!!

Agenda

1.

 

Antitrust Admonition

S. Cochran

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • October 6, 2014 Meeting Minutes (Vote)

S. Cochran

9:35 a.m.

3.

 

Technical Advisory Committee (TAC) Update and Assignments

  • Combining GATF and RATF
  • Market Impact of Voltage Reduction
  • High-level overview of the ERCOT concept paper on RT market  improvements: energy+AS co-optimization and Multi-interval

S. Cochran

 

 

S. Moorty

9:40 a.m.

 

4.

Referrals (Possible Vote)

  • PRS: NPRR645, Real-Time On-Line Capacity Revisions
  • PRS: NPRR649, Lost Opportunity Payments for HDL Manual Overrides
  • PRS: NPRR650, Clarification of Real-Time Telemetry for Split Generation Resources
  • PRS: NPRR660, Remove CRR State Change Adder
  • 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   NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs

o   NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

o   NPRR661, Discontinue Posting Profile Data Evaluation Report

 

S. Cochran

 

 

 

J. Thomas

 

10:30 a.m.

 

5.

ERCOT Operations and Market Items

  • Update ORDC Performance (standing item)
  • Update Release of HASL (standing item)
  • New Generation Interconnect Handbook

 

  • Report on CRR Balancing Account

 

 

J. Dumas

T. Hailu

C. Thompson

M. Bauld

 

11:10 a.m.

 

6.

Emerging Technologies Working Group (ETWG)

  • Update PVGR Forecasting RFP
  • Distributed Energy Resource Integration
  • LMP DG Settlement

C. Blevins

11:45 p.m.

 

 

Lunch

 

 

12:00 p.m.

 

7.

Market Credit Working Group (MCWG)

  • NPRR638, Revisions to Certain Price Components of EAL
  • NPRR639, Corrections to Minimum Current Exposure (Vote)
  • Update on Credit Insurance
  • Capacity Forecast Model
  • Review of M2 Parameter
  • Revisions to Credit Application
  • Goals for 2015
  • Letter of credit concept update

 

L. Martin

1:00 p.m.

 

8.

QSE Managers Working Group (QMWG)

  • NPRR645, Real Time On-Line Capacity Revisions Address (Vote)
  • DRAFT NPRR, Settlement of RUC and Assigned Ancillary Services (Vote)
  • Review of FIP Definition Revision, NPRR181 (Vote)
  • 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
  • Testing requirements for all Resources and impact on price formation

 

S. Looney

 

1:30 p.m.

 

 

9.

Resource Cost Working Group (RCWG)

  • NPRR664, Index Fuel Price (Vote)
  • Urgent Status

o   DRAFT VCMRR, Index Fuel Price (Vote)

P. Vinson

2:00 p.m.

 

10.

RUC TF Update

 

E. Goff

2:30 p.m.

 

11.

WMS Goals Update

 

S. Cochran

 

2:45 p.m.

 

12.

Other Business

  • Notification Requirements for Switchable Units
  • NPRR611 and ELCC Transparency  
  • Review of Open Action Items

S. Cochran

 

B. Helton

 

3:00 p.m.

 

 

  • No Updates

o   Congestion Management Working Group (CMWG)

o   Demand Side Working Group (DSWG)

o   Generation Adequacy Task Force (GATF)

o   Metering Working Group (MWG)

 

Adjourn

 

Future WMS Meetings

  • December 3, 2014
  • January 7, 2015

 

 

 

 

 

 

S. Cochran

 

 

 

 

 

 

3:45 p.m.

Scheduled WMS Meetings

Key Documents

Jul 30, 2015 - doc - 110.5 KB
Oct 28, 2014 - zip - 1.3 MB
Oct 28, 2014 - zip - 1.3 MB
Oct 22, 2014 - doc - 80 KB
Oct 28, 2014 - doc - 140 KB
Oct 28, 2014 - ppt - 983 KB
Oct 27, 2014 - xls - 169.5 KB
Oct 27, 2014 - ppt - 153.5 KB
Oct 24, 2014 - ppt - 181.5 KB
Oct 28, 2014 - xls - 30 KB
Oct 28, 2014 - ppt - 126 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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