MIS LOG IN

WMS Meeting

April 19, 2006
09:30 AM - 04:00 PM
LCRA Service Center
3505 Montopolis
Austin, TX 78744
Building A, Room A504/A505
Dial-In: 512.225.7280
Dial-In Code: 0576
Agenda

1.

Antitrust Admonition

 

B. Belk

9:30 a.m.

2.

Approval of the Draft March 22, 2006 Meeting Minutes
(Vote)*

 

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting/March TAC Meeting Update

 

B. Belk

9:40 a.m.

4.

 Working Group Updates
  • QSE Project Managers Working Group (did not meet)
  • Congestion Management Working Group
  • Demand Side Working Group (did not meet)

G. Miller
J. Ward
M. Brelinsky

9:50 a.m.

5.

 ERCOT Congestion Management Reports
  • Quarterly Update and Comparison of 2005 and 2004
    • CSC Utilization
    • Local Congestion Cost
  • 2005 TCR Analysis

B. Garza

B. Garza

 


T. Madden

10:15 a.m.
Lunch

11:30 a.m.

6.

 Frequency Control Issues Task Force (Vote)*
  • Overview of Frequency Control Task Force discussions (Vote)*
  • Charge from ROS regarding PRR586 - SCE Performance
    and Regulation Cost Re-allocation (Vote)*
  • WMS Recommendations on substitute PRRs for PRR586
    • PRR656 - SCE Performance Charge (Vote)*
    • PRR661 - SCE Performance Enforcement Criteria (Vote)*
  • PRR662 - Modify Ancillary Service Deployment Performance Conditions (Vote)*
  • Recommendation on PRR649 - Correct "K" Factor in Compliance SCE Formula (Vote)*
  • PRR605 - Possible Withdrawal - SCE Performance Monitoring for Combined Cycle
    Resources (Vote)*
  • Assignments to QSE project Managers Working Group - Ramp Rate Issues (Vote)*
    • PRR607 - One-Minute Ramp Schedules
    • PRR608 - Improve Ancillary Services Performance Conditions
  • Discussion on a Charge to the Frequency Control Task Force - Governor Service for Primary Frequency Control (Possible Vote)*

M. Bruce

1:00 p.m.

7.

 TAC assignments - WMS Actions / Review Within Nodal Protocols (Possible Vote)*
  • Nodal Protocols Sections
    • 3.19(2) - An alternative list for determining Competitive Constraints
    • 3.19(3) - Analysis with the goal of developing an objective standard for determining Competitive Constraints
    • 5.61(4) - Process for determining the verifiable actual costs
    • 5.6.3(3) - Process for determining the verifiable actual costs for a startup attempt
    • 6.5.9.4.1(2)(b) - Procedure for determining which Load Resources to interrupt and to equitably allocate Load Resources to one of two deployment stacks to enable a 50% deployment
    • 7.2.1 - Task force to develop a naming convention for CRRs

    2:30 p.m.

    8.

    		 TAC Assignment - PUCT Docket No. 31540 - Task Force on Feasibility of Co-optimization in the Nodal Market (Vote)*

    ERCOT

    3:00 p.m.

    9.

    		 WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

    B. Belk

    3:15 p.m.

    New PRRs

    • PRR 657 - Process for Protocol Revisions During the Transition to a Nodal Market

    ERCOT

     
    Parking Lot Items
    • PRR476 - Ramp Rate Adherence During Local Congestion
    • PRR553 - Scheduling Trading Hubs

    10.

    		 Future WMS Meetings
    • May 17, 2006
    • June 21, 2006

    B. Belk

    3:30 p.m.

    Scheduled WMS Meetings

    Key Documents

    WMS Agenda April 19, 2006
    Updated April 17, 2006
    Apr 17, 2006 - doc - 89.5 KB
    2. Draft WMS Meeting Minutes March 22, 2006
    Apr 12, 2006 - doc - 149 KB
    3. April 17, 2006 EECP Event
    Presentation from April 18, 2006 Board Meeting
    Apr 18, 2006 - ppt - 118.5 KB
    3. Market Redesign Board Presentation April 2006 (2)
    Presentation from April 18, 2006 Board Meeting
    Apr 17, 2006 - ppt - 154.5 KB
    5. CSC Utilization 2005 vs 2004
    Apr 12, 2006 - ppt - 639 KB
    5. Local Congestion costs2003-2005comp
    Apr 12, 2006 - ppt - 645.5 KB
    5. CSC use for Q1 of 2006
    Apr 17, 2006 - ppt - 468.5 KB
    5. CSC Limits vs. Actual Flows for E_N-April 2006
    Apr 18, 2006 - ppt - 84 KB
    6. Frequency TF Report to WMS 041906
    Apr 12, 2006 - doc - 541 KB
    6. GRS_Draft for WMS Freq TF_02282006
    Apr 12, 2006 - doc - 159 KB
    6. Protocol Section 6, Ancillary Services
    Apr 19, 2006 - doc - 722.5 KB
    6. FCTF Presentation to WMS 041906
    Apr 19, 2006 - ppt - 34 KB
    6. SCE Decision Matrix
    Apr 19, 2006 - xls - 16 KB
    7. Charges from TAC to WMS on Nodal
    Apr 12, 2006 - doc - 43.5 KB
    8. PUCT Docket No. 31540_303_507517
    Apr 12, 2006 - pdf - 1 MB
    April WMS PRR Documents
    Updated April 17, 2006
    Apr 17, 2006 - zip - 620.2 KB
    WMS Meeting Materials April 19, 2006_v4
    Updated April 20, 2006
    Apr 20, 2006 - zip - 2.9 MB
    WMS Meeting Minutes April 19 2006-Approved
    Jun 22, 2006 - doc - 122.5 KB

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