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WMS Meeting

April 20, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 866-469-3239
Dial-In Code: Full Speaking Code: 18194331 // Listen Only Code: 88363061

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Approval of March 18, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group

o        Business Process for Adjusting TTC for TCR Auctions Related to PRR801, Manual TCR Adjustments (Possible Vote)

o        Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

o        CREs Notices/Attributes

o        NPRR147, DAM Short Pay Changes

  • Demand Side Working Group

o        TRE LSE Registration Issues for Demand Response

o        Subgroup Report on EILS Program

  • Market Credit Working Group

o        MCWG Vice-Chair (Vote)

o        NPRR147, DAM Short Pay Changes (Possible Vote)

o        CCRO Task Force on Short-term Credit Markets

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        Update on PRR776 Implementation

o        Testing Requirements Update Related to PRR803, Revised Implementation Approach for PRR 601

§         Draft OGRR Quick Start Units Qualification Ramp Period (Possible Vote)

o        OGRR222, Allow Frequency Control Data Through ICCP Infrastructure (Vote)

o        WGRPP Forecast Performance

o        WGR only QSE Scheduling Metric

o        Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

 

M. Wagner

 

 

 

 

 

 

 

M. Brelinsky

 

 

 

M. Davies

 

 

 

 

 

D. DiSanto

D. Detelich

 

 

10:00 a.m.

 

 

Lunch

 

11:30 a.m.

4.

  • Verifiable Cost Working Group

o        CAIR Rule

o        NPRR168, Verifiable Cost Generation Corrections

o        Draft NPRR for RUC Cancellations (Possible Vote)

o        Draft NPRR: FIP Modification in Verifiable Startup: Establishing Value for Y (Possible Vote)

  • Renewable Technology Working Group Report

H. Lookadoo

 

 

 

 

 

J. Troutman

1:00 p.m.

5.

WMS Recommendations Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT  (Vote)

B. Clemenhagen

1:30 p.m.

6.

2010 Project Prioritization Overview

T. Anderson

2:00 p.m.

7.

PRR800, QSE Day Ahead Metric (Possible Vote)

J. Dumas

2:15 p.m.

8.

ERCOT Congestion Management Report

I. Flores

2:45 p.m.

9.

TAC-Assigned Action Items and 2009 WMS Goals

B. Clemenhagen

3:00 p.m.

 

Adjourn

B. Clemenhagen

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Jul 20, 2009 - doc - 151 KB
Apr 10, 2009 - zip - 180.3 KB
Apr 17, 2009 - doc - 85.5 KB
Apr 17, 2009 - doc - 149.5 KB
Apr 10, 2009 - ppt - 92.5 KB
Apr 16, 2009 - doc - 95.5 KB
Apr 17, 2009 - ppt - 102 KB
Apr 17, 2009 - ppt - 1.2 MB
Apr 12, 2009 - ppt - 127 KB
Apr 17, 2009 - ppt - 418 KB
Apr 19, 2009 - zip - 4 MB

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

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