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WMS Meeting

February 08, 2011
01:30 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 1-866-469-3239
Dial-In Code: 357 467 475

Agenda

 

DAY 1: February 8, 2011 - 1:30 p.m. - 4:30 p.m. 

 

 

1.

Antitrust Admonition 

E. Goff

1:30 p.m.

2.

Approval of Meeting Minutes (Vote)

  • January 12, 2011 

E. Goff

1:35 p.m.

3.

ERCOT Technical Advisory Committee (TAC), Nodal Advisory Task Force (NATF), and Public Utility Commission of Texas (PUCT) Updates

  • QSE Issues List Update
  • WMS Assignments and Discussion Items (Possible Vote)

E. Goff

1:40 p.m.

4.

NPRR307, Change SASM Offer Procedures (Possible Vote) 

E. Goff

2:00 p.m.

5.

NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation (Possible Vote)

  • ERCOT Comments (Jeff Billo)
  • Wind-power Generation Resource (WGR) Presentation

E. Goff

2:10 p.m.

6.

Draft NPRR, Required Documentation to Recover Fuel Costs for RUC Deployments (Possible Vote

I. Gonzalez

3:00 p.m.

7.

State Estimator Redaction Methodology

  • Form Task Force
  • 90-day Backstop Data per P.U.C. Subst. R. 25.505(f)(3)(E) (Possible Vote) 

A. Sills

3:15 p.m.

8.

Verifiable Cost Working Group (VCWG)

  • VC Manual Revisions- Timeline for Calculating and Updating Verifiable Cost Parameters (Vote)
  • Application of Power Purchase Agreements (PPAs) in Verifiable Cost calculations
  • Fuel Costs for Real-Time Mitigation and Day-Ahead Market (DAM) (Possible Vote) 

H. Lookadoo

3:30 p.m.

9.

Feb. 2, 2011 Energy Emergency Alert (EEA) 

E. Goff

4:00 p.m.

 

Recess 

 

4:30 p.m.

Scheduled WMS Meetings

Key Documents

Sep 16, 2011 - doc - 105 KB
Feb 7, 2011 - doc - 53.5 KB
Feb 7, 2011 - zip - 107.4 KB
Feb 1, 2011 - doc - 117 KB
Feb 4, 2011 - xls - 128 KB
Feb 1, 2011 - xls - 34.5 KB
Feb 8, 2011 - doc - 88.5 KB
Feb 2, 2011 - doc - 46 KB
Feb 4, 2011 - ppt - 968.5 KB
Feb 8, 2011 - ppt - 481.5 KB
Feb 23, 2011 - xls - 131.5 KB
Feb 7, 2011 - ppt - 693 KB
Feb 4, 2011 - doc - 1.8 MB
Feb 9, 2011 - ppt - 199.5 KB
Feb 1, 2011 - ppt - 112 KB
Feb 8, 2011 - pdf - 212.2 KB
Feb 8, 2011 - ppt - 367.5 KB
Feb 7, 2011 - ppt - 273.5 KB
Feb 7, 2011 - doc - 155 KB
Feb 4, 2011 - ppt - 1004 KB
Feb 2, 2011 - xls - 116.5 KB
Feb 8, 2011 - ppt - 111.5 KB
Feb 9, 2011 - ppt - 93.5 KB
Feb 9, 2011 - pdf - 84.7 KB
Feb 9, 2011 - pdf - 84.7 KB
Feb 2, 2011 - ppt - 575.5 KB

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