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WMS Meeting

April 22, 2005
10:00 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 March 16, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

Reports

  1. ERCOT Board Meeting and TAC Meeting Update
  2. Congestion Management Working Group
  3. Demand-Side Response Working Group
    • Working group charter (Vote)*
  4. QSE Project Managers Working Group
    • Ancillary Service procurement in the adjustment period
    • Bid stack depletion issues
    • Resource plan metrics

B. Helton

J. Ward
E. Echols

L. Gurley

 

9:40 a.m.

4.

Dr. Patton Recommendations Update

B. Helton

10:15 a.m.

5.

Shadow Price Cap/Shift Factor Average

  • Revisions to Penalty Factors

B. Whittle

10:30 a.m.

6.

Market Operations issues:

  • Price calculation in zero deployment zones
  • April 11th high MCPE event

J. Mickey

11:00 a.m.

7.

PRR 586 - SCE Performance and Regulation Cost Re-allocation

D. Jaussaud

11:30 a.m.

 

Lunch

 

Noon

8.

Generation Adequacy Taskforce Update

H. Durrwachter

1:00 p.m.

9.

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

  • PRR356 -- SCE Performance Requirement.
  • PRR358 -- Negative Impact SCE
  • PRR462 -- Market Solution Definition.
  • PRR476 -- Ramp Rate Adherence during Local Congestion.
  • PRR539 -- OOMC Claw Back Correction. 
  • PRR541 -- Regulation Deployment Ramp Rate
  • PRR553 -- Scheduling Trading Hubs.

B. Helton

1:30 p.m.

10.

Future WMS Meetings

  • May 18, 2005
  • June 22, 2005

B. Helton

2:30 p.m.

Scheduled WMS Meetings

Key Documents

Apr 28, 2005 - ppt - 138 KB
Apr 28, 2005 - zip - 797.8 KB
Apr 28, 2005 - ppt - 328.5 KB
Apr 18, 2005 - doc - 128 KB
Apr 18, 2005 - doc - 282.5 KB
Meeting Agenda
WMS Meeting Agenda (April 22, 2005)
Apr 18, 2005 - doc - 89.5 KB
Jun 21, 2005 - doc - 138 KB
Apr 28, 2005 - ppt - 143 KB
Apr 21, 2005 - ppt - 210 KB

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

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