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WMS Meeting

May 17, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 2241

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft April 19, 2006 Meeting Minutes (Vote)*

 

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting / TAC Meeting / TAC Meeting on EECP Event - Updates

 

B. Belk

9:40 a.m.

4.

2007 Project Prioritization Initial review (Special WMS meeting on May 30, 2006)

 

T. Anderson

9:45 a.m.

5.

Working Group Updates

  • QSE Project Managers Working Group
  • Congestion Management Working Group (did not meet)
  • Demand Side Working Group (Vote*)
    • LaaRs Bidding Negative into the RRS Market (Vote*)
    • Emergency Load Response
  • Metering Working Group (Vote*)
    • SMOGRR005 - Process for Settlement Metering Operating
      Guide Revisions (Vote)*
  • CC RPRS Task Force Update
  • Frequency Control Issues Task Force (Vote*)
    • PRR649 - Correct "K" Factor in Compliance SCE Formula (Vote*)
    • PRR661 - SCE Performance Enforcement Criteria (Vote*)
    • PRR662 - Modify Ancillary Service Deployment Performance Conditions (Vote*)
  • Co-optimization Task Force (Possible Vote*)

 

G. Miller
J. Ward 
M. Brelinsky 

 

 

D. Disanto 

 

D. Jones
M. Bruce 

 

 



M. Wagner

10:00 a.m.

 

Lunch

 

 

12:00 p.m.

 

6.

RPRS Market Implementation Update

  • Market Operations Update
    • RPRS Market Performance update
    • RPRS for Zonal Congestion
    • Other Issues
  • Settlement Update
    • RPRS Market Settlement Update
    • Under-Schedule Charge for RPRS Procured for Capacity Insufficiency
    • OOMC Capacity Payment Calculations (Confirming the Clawback Provision)

 

B. Whittle

 

 

 

K. Ragsdale

1:30 p.m.

7.

WMS Assignments from TAC Related to April 17th EECP Event

  • Resource Plans
    • Updating Resource Plans
    • Offline Capacity Not Available
    • Max Capability in Resource Plans
  • How Much Wind Capacity to Count as Available
  • Emergency Load Response Service
  • Quantifying Price Responsiveness of Load Participation  

 

B. Belk

2:30 p.m.

8.

WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

For WMS Action

  • SMOGRR005 - Process for Settlement Metering Operating Guide Revisions (Vote)*

Parking Lot Items

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

 

B. Belk

 

 

 

ERCOT

 

 

 

3:00 p.m.

9.

Future WMS Meetings

  • March 22, 2006
  • May 30, 2006 (2007 Project Prioritization: ROS/WMS Joint Meeting)
  • April 19, 2006

 

B. Belk

3:30 p.m.

Scheduled WMS Meetings

Key Documents

May 10, 2006 - doc - 86 KB
PRR and SMOGRR for May WMS_v3
Updated May 18, 2006
May 18, 2006 - zip - 673.1 KB
May 10, 2006 - doc - 122.5 KB
May 10, 2006 - doc - 110 KB
May 10, 2006 - ppt - 77.5 KB
May 15, 2006 - ppt - 114.5 KB
May 16, 2006 - ppt - 678 KB
May 15, 2006 - ppt - 797 KB
May 17, 2006 - xls - 87.5 KB
May 17, 2006 - ppt - 63.5 KB
May 19, 2006 - zip - 2.5 MB
Jun 22, 2006 - doc - 330.5 KB

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