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WMS Meeting

February 22, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 2135

Agenda

1.

Antitrust Admonition

 

B. Belk

9:30 a.m.

2.

Approval of the Draft November 16, 2005 and Draft January 18, 2006 Meeting Minutes (Vote)*

 

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting/January TAC Meeting /January TAC Leadership Retreat Update

 

B. Belk

9:40 a.m.

4.

Discussion on 2006 Goals and Objectives for WMS

B. Belk

9:45 a.m

5.

Meeting Management

  • Antitrust Training
  • Meeting Management Survey Results

 

 

A. Gallo
T. Hailu

10:00 a.m.

6.

EMMS Release 4 / RPRS Market Implementation Update

  • Treatment of CCCT Units in the RPRS Procurement
  • Status Update on Go-Live Date for RPRS

 

B. Whittle

10:30 a.m.

7.

Request for Public Market Operations Reports

 

B. Belk

11:00 a.m.

8.

Working Group Updates

  • QSE Project Managers Working Group
    • Confirmation of Working Group 2006 Chair and Vice chair (Vote)
  • Congestion Management Working Group
    • Confirmation of Working Group 2006 Chair and Vice Chair (Vote)
  • Demand Side Working Group
    • Update -- LaaRs Submitting Bid Prices Less Than Zero to Ensure Participation in the RRS Market

 

 

2006 Chair

 

2006 Chair

 

M. Brelinsky

 

11:15 a.m.

 

Lunch

 

 

12:00 p.m.

 

9.

WMS Taskforce on Frequency Control Issues

  • PRR586 -- SCE Performance and Regulation Cost Re-allocation
  • PRR605 -- SCE Performance Monitoring for Combined Cycle Resources
  • PRR607 -- One-Minute Ramp Schedules
  • PRR608 -- Improve Ancillary Services Performance Conditions

 

B. Helton

1:00 p.m.

10.

Balancing Energy Neutrality Account (BENA)

  • BENA -- What is BENA / BENA Components
  • 2005 BENA Facts / Contribution of BENA Components
  • Feasibility of Disaggregating BENA
  • Next Steps

 

ERCOT

1:30 p.m.

11

ERCOT Congestion Management Reports

  • CSC Utilization Report for 2005 Comparison to 2004
  • Local Congestion Cost Summary Report for 2005 and Comparison to 2004

 

B. Garza

2:15 p.m.

12.

WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

New PRRs

  • Remove Market Solution References
    (Possible Vote)*
  • Revise K Factor in SCE Compliance from 0.81 to 1
    (Possible Vote)*

Existing PRRs

  • Update on Feasibility of PRR541 -- Regulation Deployment Ramp Rate (Possible Vote) *

Parking Lot Item

  • PRR553 -- Scheduling Trading Hubs

 

B. Belk

 


J. Gilbertson


ERCOT

 

 
ERCOT

2:45 p.m.

13.

Future WMS Meetings

  • March 22, 2006
  • April 19, 2006

 

B. Belk

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Feb 6, 2006 - doc - 116 KB
Feb 21, 2006 - doc - 169.5 KB
Feb 21, 2006 - ppt - 158 KB
Feb 22, 2006 - ppt - 241.5 KB
Feb 21, 2006 - doc - 52 KB
Feb 20, 2006 - xls - 26.5 KB
Feb 21, 2006 - ppt - 576.5 KB
Feb 21, 2006 - ppt - 125 KB
Feb 17, 2006 - ppt - 646.5 KB
Mar 2, 2006 - ppt - 646.5 KB
Feb 15, 2006 - doc - 79.5 KB
Feb 15, 2006 - doc - 136.5 KB
Feb 13, 2006 - doc - 92.5 KB
Feb 15, 2006 - doc - 92 KB
Mar 2, 2006 - zip - 2.4 MB
Mar 24, 2006 - doc - 169 KB

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

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