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.