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WMS Meeting

March 18, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7290
Dial-In Code: 4040

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Antitrust Training

ERCOT Legal

9:35 a.m.

3.

Approval of February 28, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:50 a.m.

4.

ERCOT Board and TAC Meeting Updates

B. Clemenhagen

9:55 a.m.

5.

Working Group/Task Force Updates

  • Congestion Management Working Group

o        PRR801, Manual TCR Adjustments Draft Procedure (Possible Vote)

o        Local Congestion: ERCOT Process

o        Nodal Competitive Constraint Test Update

o        Updates: Singleton Outage; Proposed CREs

o        TSP Outage Process

  • Demand Side Working Group (Did not meet)
  • Market Credit Working Group

o        Update on MCWG Activities

o        Call for MCWG Vice-Chair Nominees

o        Market Credit Risk Standard (Possible Vote)

§        CCRO Task Force on Short-term Credit Markets (ISO/RTO) Best Practice

o        NPRR147, DAM Short Pay Changes

o        Future Items to consider: review of Nodal DAM Credit Requirements; of Creditworthiness Standard; and of Reduction in Credit Requirements for PRR568

  • Metering Working Group (Did not meet)
  • QSE Working Group

o        Confirm Vice Chair (Vote)

o        Draft OGRR: QSE ICCP standard for Zonal (Vote)

o        WGRPP Forecast Performance Update

o        WGR only QSE Scheduling Metric Update

  • Verifiable Cost Working Group

o        CAIR Rule Update

o        NPRR167, Options for Filing Verifiable Costs White Paper (Possible Vote)

o        Nodal Verifiable Cost Implementation Plan (Possible Vote)

o        Draft NPRR: Modification of FIP (Possible Vote)

  • Renewable Technology Working Group Report

 

M. Wagner

 

 

 

 

 

 

M. Brelinsky

M. Davies

 

 

 

 

 

 

 

 

 

D. DiSanto

D. Detelich

 

 

 

 

H. Lookadoo

 

 

 

 

 

 

J. Troutman

10:15 a.m.

 

 

Lunch

 

11:30 a.m.

6.

PRR800, QSE Day Ahead Metric (Possible Vote)

K. McIntyre

1:00 p.m.

7.

PRR803, Revised Implementation Approach for PRR 601 (Vote)

T. Anderson

1:30 p.m.

8.

SCR754, WGRPP Forecast Posting (Vote)

C. Lowe

2:00 p.m.

9.

SCR755, ERCOT.com Website Enhancements (Possible Vote)

A. Deller

2:15 p.m.

10.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - OWG Comments Spreadsheet (Possible Vote)

K. Donohoo

2:30 p.m.

10.

TAC-assigned Action Items and 2009 WMS Goals

B. Clemenhagen

2:50 p.m.

 

Adjourn

B. Clemenhagen

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Jul 20, 2009 - doc - 150 KB
Mar 17, 2009 - zip - 393.2 KB
Mar 11, 2009 - doc - 83.5 KB
Mar 16, 2009 - doc - 157 KB
Mar 6, 2009 - doc - 59.5 KB
Mar 14, 2009 - ppt - 410 KB
Jan 30, 2009 - doc - 453 KB
Mar 16, 2009 - ppt - 40 KB
Mar 3, 2009 - zip - 7.5 KB
Mar 17, 2009 - xls - 134 KB
Mar 11, 2009 - ppt - 123.5 KB
Mar 12, 2009 - pdf - 307.4 KB
Mar 17, 2009 - zip - 1.3 MB

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

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