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WMS Meeting

March 16, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft February 24, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

Reports

  1. ERCOT Board Meeting and TAC Meeting Update
    • Dr. Patton’s Recommendations Update
  2. Congestion Management Working Group
  3. Demand-Side Response Working Group
    • DSWG Charter (Vote)*
  4. QSE Project Managers Working Group
    • 2005 Chair and Vice Chair Approval (Vote)*

B. Helton

J. Ward
E. Echols

L. Gurley

9:40 a.m.

4.

Report from the March 1 Operations Review Group meeting

B. Garza

10:25 a.m.

5.

Congestion review

  1. Follow up to the Dec. 2/3 NE Congestion issue
  2. February 16th congestion event review 

B. Garza

 

11:00 a.m.

 

Lunch

 

12:00 noon

6.

Elimination of Capacity with Open Breaker from Bid Stack

B. Garza/R. Jones

1:00 p.m.

7.

Shadow Price Cap/Shift Factor Average

B. Garza/C. Greer

1:30 p.m.

8.

Double Circuit Contingency Task Force

M. Grimm

2:00 p.m.

9.

WMS Recommendations for Pending Protocol Revision Requests
(Possible Vote)*

  1. PRR 462 - Market Solution Definition
  2. PRR 476 - Ramp Rate Adherence During Local Congestion
  3. PRR 539 - OOMC Claw Back Correction
  4. PRR 541 - Regulation Deployment Ramp Rate
  5. PRR 553 - Scheduling Trading Hubs

B. Helton

2:30 p.m.

10.

Reliable Fuel Operations TAC Assignments

  1. PRR 578 - Emergency Fuel Supply Resource Service

B. Helton

 

3:15 p.m.

11.

Reserve Margin Discussions

  1. Generation Adequacy Taskforce Report

H. Durrwachter

 

3:30 p.m.

12.

Future WMS Meetings

  • April 20, 2005 -- LCRA Service Center
  • May 18, 2005

B. Helton

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Apr 4, 2005 - zip - 438.1 KB
Mar 10, 2005 - doc - 99 KB
Apr 4, 2005 - doc - 126.5 KB
Mar 10, 2005 - doc - 141.5 KB
Mar 15, 2005 - ppt - 354.5 KB
Meeting Agenda
WMS Meeting Agenda (March 16, 2005)
Mar 15, 2005 - doc - 77 KB
Meeting Minutes
WMS Meeting Minutes (March 16, 2005)
Jun 21, 2005 - doc - 126.5 KB
Mar 10, 2005 - doc - 42.5 KB
Mar 10, 2005 - doc - 80 KB
Mar 10, 2005 - doc - 76 KB
Mar 10, 2005 - doc - 74.5 KB

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