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WMS Meeting

February 17, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 214 435 04

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • January 20, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

WMS 2010 Goals (Update)

  • WMS Procedures (Vote)

B. Clemenhagen

9:40 a.m.

4.

ERCOT Technical Advisory Committee (TAC), ERCOT Board of Directors (ERCOT Board), and Public Utility Commission of Texas (PUCT) Updates

  • TAC and Subcommittee Guiding Principles (possible Vote)

B. Clemenhagen

9:50 a.m.

5.

Congestion Management Working Group (CMWG) (Updates)

  • ERCOT Coordination with Transmission Operators (TOs) on operation of phase shifting
  • Competitive Constraint Test results to date

M. Wagner

10:00 a.m.

6.

Demand Side Working Group (DSWG) (Update)

  • Emergency Interruptible Load Service (EILS) Update
  • Load acting as Resource (LaaR) Compliance and PUCT Update (possible Vote)
  • Load Resources and Network Model
  • January 9th LaaR Event and Load Participation Update

M. Brelinsky

10:15 a.m.

7.

Metering Working Group (MWG) (No Update)

D. DiSanto

 

8.

Market Credit Working Group (MCWG)

  • NPRR206, Nodal Market Day-Ahead Market Credit Requirements
    • Defining  e parameters (possible Vote)
    • ERCOT Board Action (possible Vote)
  • Draft NPRR, DAM Settlement Acceleration and Uplift Methodology (possible Vote)
  • Nodal Short-Pay Fund Methodology (Update)

M. Davies 

 

 

S. Siddiqi

C. Greer

10:30 a.m.

9.

QSE Managers Working Group (QMWG)

  • Implementation of PRR830, Reactive Power Capability Requirement
  • Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy
  • Load Forecast Accuracy
  • Zonal Replacement Reserve Service (RPRS) De-selection Procedure
  • Implementation of PRR811, Real Time Production Potential
  • Draft NPRR, WGR HSL update process (possible Vote)
  • SCR757, Real-Time Wind Production by Zone (update)
  • Forecasting Ancillary Service Requirements

D. Detelich 

 

 

 

 

 

E. Goff

11:00 a.m.

 

Lunch

 

11:30 p.m.

10.

Nodal Parking Deck

T. Anderson

1:00 p.m.

11.

Verifiable Cost Working Group (VCWG)

  • Nodal Verifiable Cost Alternatives (possible Vote)
  • Nodal Verifiable Cost Manual and Affidavit Update (possible Vote)

H. Lookadoo

1:15 p.m.

12

NPRR, Disputing Fuel Oil Price (FOP) costs (possible vote)

K. Ögelman

2:00 p.m.

13.

Generation Adequacy Task Force (GATF)

  • GATF Report to WMS (Vote)

A. Pieniazek

2:15 p.m.

14.

Wind Cost Allocation Task Force (WCATF)

  • Wind Plus Load Ratio Share Proposal (possible Vote)
  • Incremental Allocation Proposal (possible Vote)
  • Other Alternatives to Allocation (possible Vote)

J. Troutman

2:45 p.m.

15.

Quick Start Task Force (QSTF) (Update)

  • NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback (possible Vote)
  • Ten Minute Non-Spinning Reserve Service (NSRS)

S. Cochran

T. Jackson

3:00 p.m.

16.

Nodal Reliability Unit Commitment (RUC) Capacity Short Charge Discussion

  • Draft NPRR, Modify RUC Capacity Short Charge to Use Final Energy Trades (possible Vote)

B. Barnes

3:15 p.m.

17.

Nodal Reliability Must-Run (RMR): ERCOT Created Three-Part Supply Offer

I. Gonzalez

3:45 p.m.

18.

Renewable Technology Working Group (RTWG) Report (Update)

J. Troutman

4:00 p.m.

19.

ERCOT Ancillary Service Procurement Methodology Comparison Report

E. Goff

4:05 p.m.

20.

Multiple Interconnections for Generators Task Force (MIGTF) (Update)

  • Assign Drafting of NPRR
  • ROS Assignment: Determination of Days Before Switching

B. Clemenhagen

4:15 p.m.

21.

NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Texas Nodal Market Implementation Date (TNMID) and Continuing for a Total of 45 Days (possible Vote)

B. Clemenhagen

4:20 p.m.

22.

Other Business

B. Clemenhagen

4:25 p.m.

23.

Future WMS Meetings

  • February 22, 2010 (Special meeting NPRR091)
  • March 24, 2010 (Regular meeting)

Adjourn

 

4:30 p.m.

Scheduled WMS Meetings

Key Documents

Feb 15, 2010 - zip - 395.8 KB
Feb 10, 2010 - doc - 98 KB
Apr 22, 2010 - doc - 141 KB
Feb 11, 2010 - doc - 166.5 KB
Jan 18, 2010 - doc - 297 KB
Feb 16, 2010 - ppt - 36 KB
Feb 11, 2010 - ppt - 10 MB
Feb 16, 2010 - ppt - 765 KB
Feb 15, 2010 - ppt - 215 KB
Feb 11, 2010 - ppt - 530 KB
Feb 15, 2010 - ppt - 346.5 KB
Feb 16, 2010 - doc - 51.5 KB
Feb 16, 2010 - ppt - 5 MB
Feb 11, 2010 - doc - 2.1 MB
Jan 21, 2010 - doc - 172.5 KB
Jan 18, 2010 - ppt - 223.5 KB
Feb 15, 2010 - pdf - 688.7 KB
Feb 10, 2010 - ppt - 515 KB
Feb 16, 2010 - ppt - 210 KB
Feb 16, 2010 - zip - 4.5 MB

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