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WMS Meeting

May 18, 2005
09:30 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 April 22, 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
    • DSWG Procedures (Vote)*
  4. QSE Project Managers Working Group
    • Potomac Recommendations Update (7, 8, 9)

B. Helton
J. Ward
E. Echols

L. Gurley

9:40 a.m.

4.

Dr. Patton Recommendations Update

B. Helton

10:15 a.m.

5.

Ancillary Services Linked Bids X% Validation

B. Whittle

10:30 a.m.

6.

Shadow Price Cap Market Notice Discussions

B. Whittle

10:45 a.m.

7.

PRR 586 Update - SCE Performance and Regulation Cost Re-allocation

D. Jaussaud

11:30 p.m.

 

Lunch

 

Noon

8.

2006 Project Prioritization / Cost Benefit Analysis

T. Anderson

1:00 p.m.

9.

Alternative Dispute Resolution (ADR) process discussions

S. Heino

1:45 p.m.

10.

WMS Closure on Non-Market Answers for Alternative Fuel Oil Payments

B. Belk

2:15 p.m.

11.

Demand Side Tools for Generation Adequacy

B. Belk

2:30 p.m.

12.

Generation Adequacy Taskforce Update

H. Durrwachter

3:15 p.m.

13.

Revised TAC/Subcommittee Procedures Update

C. Moseley

2:45 p.m.

14.

WMS Recommendations for Pending Protocol Revision Requests

  • 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

3:40 p.m.

15.

Future WMS Meetings

  • June 22, 2005
  • July 20, 2005

B. Helton

4:00 p.m.

Scheduled WMS Meetings

Key Documents

May 17, 2005 - zip - 470.1 KB
May 12, 2005 - doc - 139 KB
May 12, 2005 - doc - 182 KB
May 12, 2005 - doc - 282.5 KB
May 12, 2005 - ppt - 49 KB
May 17, 2005 - doc - 37 KB
Meeting Agenda
WMS Meeting Agenda (May 18, 2005)
May 12, 2005 - doc - 76 KB
Meeting Minutes
WMS Meeting Minutes (May 18, 2005)
Jun 21, 2005 - doc - 139 KB
May 12, 2005 - xls - 126.5 KB
May 12, 2005 - ppt - 129.5 KB
May 12, 2005 - xls - 47.5 KB

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