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WMS Meeting

March 09, 2011
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: 353 128 210

Agenda

1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • February 8 - 9, 2011
  • February 22, 2011 

E. Goff

9:35 a.m.

3.

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

  • WMS Involvement in Pressing Market issues being addressed by ERCOT staff
  • Self-Schedules and Trades at Combined Cycle Logical Nodes
  • WMS Assignments and Discussion Items / QSE Issues List (Possible Vote) 

E. Goff

9:40 a.m.

4.

Member Representatives Committee of TRE

  • White Paper on NERC Facilities Rating Alert (Possible Vote) 

R. Jones

10:00 a.m.

5.

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

 

E. Goff

10:15 a.m.

6.

Congestion Management Working Group (CMWG)

  • Assigned Issues for CMWG - Update
  • Other
  • List of Point-to-Point (PTP) Obligations to be auctioned for balance of year per § 7.5.1 Recommendation to ERCOT Board

M. Wagner

10:30 a.m.

7.

CRR Related Discussion Items:

  • CRR Calendar Changes
  • Balance of Year Changes
  • Capacity Factor Calculations for NOIEs
  • CRR Modeling Assumptions

S. Reedy

10:45 a.m.

8.

Demand Side Working Group (DSWG)

  • General Update
  • Load Participation in Security Constrained Economic Dispatch (SCED)
  • Emergency Interruptible Load Service (EILS) Procurement - April through May

T. Carter

 

11:15 a.m.

9.

Emerging Technology Working Group (ETWG)

  • General Update
  • Energy Storage High Sustained Limit (HSL) Testing (Possible Vote)

B. Gedrich

 

11:45 a.m.

 

Lunch 

 

 

12:00 a.m.

10.

Market Credit Working Group (MCWG)

  • Finance & Audit (F&A) Committee Update
  • Revised RT/DA Settlement timeline
  • Cured Period Risk
  • NPRR320, Minimum PTP Option Bids and CRR Auction Fees - Discussion (Possible Vote)
  • NPRR323, Correct DAM Credit Exposure Language and Enable Qualified Expiring CRRs to Offset PTP Bid Exposure - Discussion (Possible Vote)
  • Real-Time Liability
  • Central Counterparty Concept

T. Coffing

 

12:30 p.m.

11.

QSE Managers Working Group (QMWG)

  • Generation Resource Energy Deployment Performance (GREDP)
  • Nodal Stabilization Issues
    • MIS Users Group - Alerts and Notification
    • Implementation of WGR Curtailment Flag
    • SCR for Implementing NPRR307, Change SASM Offer Procedures
    • SCR for Trades Cancellation
  • WGR Forecast Data Update
  • NPRR308, Deployment Procedures for Non-Spin Resources (Possible Vote)

S. Looney

 

1:00 p.m.

12.

Verifiable Cost Working Group (VCWG)

  • Application of Power Purchase Agreements (PPAs) in Verifiable Cost calculations
  • Fuel Costs for Real-Time Mitigation and Day-Ahead Market (DAM)
  • NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments (Possible Vote)
  • Direction to VCWG Regarding Short Term Solution for Proxy Heat Rate (PHR) (Possible Vote)
  • Verifiable Cost Manual Revisions (Possible Vote)
    • Quick Start Generation Resources
    • Removal of March 1st through March 14th 2011 PHR Calculation Language
  • Direction to VCWG Regarding Solution for Calculation of Value of X (VOX) (Possible Vote)
    • Percentage or Fixed value

H. Lookadoo

1:30 p.m.

13.

Protocol 9.14.7, Disputes for RUC Make-Whole Payment for Exceptional Fuel Costs (Possible Vote)

  • Recovering Actual Fuel Cost for RUC Commitments

I. Gonzalez

2:15 p.m.

14.

Additional NPRR for WMS Consideration:

  • NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR - Referred by PRS (Possible Vote)

E. Goff

2:30 p.m.

15.

State Estimator Task Force

  • NPRR327, State Estimator Data Redaction Methodology (Possible Vote)
  • Additional Interface and Generic Constraints Publication (Possible Vote)

A. Sills

R. Jones

R. Stephenson

3:00 p.m.

16.

Valley Import- Proposed new Max Shadow Price and NSRS Deployment and Recall Procedure Update

 

R. Surendran

3:15 p.m.

17.

Nodal Project Priority List - Update

  • Preview of Phase 2 of Parking Deck IAs/CBAs

T. Anderson

 

3:30 p.m.

18.

Quick Start Task Force (QSTF) - Update

  • Short-Term Proposal - Price Forecast (Possible Vote)
  • Long-Term Proposal (SCED Look-Ahead based on NYISO’s RTC and RTD)
  • Real-Time Co-optimization of Ancillary Services and Energy
  • Power Augmentation technologies

R. Prentice

 

3:45 p.m.

19.

Generation Adequacy Task Force (GATF)

  • Assigned: Generation Resource Returning to Service from Mothballed Status, Related to NPRR295 

A.Pieniazek

4:00 p.m.

20.

WMS 2011 Goals Update 

E. Goff

4:15 p.m.

21.

Other Business 

E. Goff

4:20 p.m.

22.

Metering Working Group (MWG) No Update 

D. DiSanto

 

Adjourn

Future WMS Meetings

  • April 8, 2011

 

4:30 p.m.

Scheduled WMS Meetings

Key Documents

Mar 7, 2011 - doc - 76 KB
Sep 12, 2011 - doc - 126 KB
Mar 4, 2011 - zip - 712.9 KB
Mar 2, 2011 - doc - 105 KB
Feb 28, 2011 - doc - 80 KB
Mar 8, 2011 - ppt - 49 KB
Mar 11, 2011 - ppt - 169 KB
Mar 8, 2011 - ppt - 256 KB
Mar 8, 2011 - ppt - 256 KB
Mar 9, 2011 - doc - 40.5 KB
Mar 11, 2011 - ppt - 413 KB
Feb 28, 2011 - ppt - 1.2 MB
Mar 8, 2011 - ppt - 135.5 KB
Mar 8, 2011 - ppt - 811 KB
Mar 7, 2011 - ppt - 252 KB
Mar 3, 2011 - xls - 20.5 KB
Mar 11, 2011 - ppt - 109.5 KB
Mar 11, 2011 - ppt - 151 KB
Mar 7, 2011 - ppt - 157 KB
Mar 8, 2011 - ppt - 515.5 KB
Mar 11, 2011 - ppt - 194 KB
Mar 11, 2011 - zip - 3 MB

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