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WMS Meeting

May 18, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 72984855  // Listen Only Code: 78261501

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of April 20, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group
    • PRR801, Manual TCR Adjustments (Possible Vote)
    • W-N Stability Study Results to date
    • CRE Topics
  • Demand Side Working Group (No Update)
  • Market Credit Working Group
    • MCWG Vice-Chair (Vote)
    • NPRR147, DAM Short Pay Changes (Possible Vote)
      • Alternative to NPRR147: ERCOT Establishing a Short Pay Fund
    • Draft PRRs for DAM Short Pay Allocation (Possible Vote)
    • MCWG General Update
  • Metering Working Group (Did not meet)
  • QSE Working Group
    • PRR811 and OGRR223: Real-Time Production Potential (Possible Vote)
    • PRR812, Wind Generator Forecast for Scheduling Metric (Possible Vote)
    • WGRPP Forecast Performance
    • Nodal WGR White Paper
    • NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Update)
    • SCR754, WGR Forecast Posting (Update)
  • Verifiable Cost Working Group
    • NPRR168, Verifiable Costs General Corrections (Possible Vote)
    • Draft NPRR for RUC Cancellations (Possible Vote)
    • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)
  • Renewable Technology Working Group Report

 

M. Wagner

 

 

M. Brelinsky
M. Davies

 

 

 


D. DiSanto

D. Detelich

 

 

 

 

 

H. Lookadoo

 

 

 

J. Troutman

10:00 a.m.

 

 

Lunch

 

11:30 a.m.

5.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Possible Vote)

I. Flores

1:00 p.m.

6.

2010 Project Prioritization Draft Review

T. Anderson

1:30 p.m.

7.

ERCOT Report on EILS

P. Wattles

2:00 p.m.

8.

Nodal Protocol Requirements for Network Model Postings (Possible Vote)

M. Mereness

2:15 p.m.

9.

ERCOT Congestion Management Report

I. Flores

2:45 p.m.

10.

WMS Goals

B. Clemenhagen

3:00 p.m.

 

Adjourn

B. Clemenhagen

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Jul 20, 2009 - doc - 145.5 KB
May 11, 2009 - doc - 84 KB
May 14, 2009 - doc - 147.5 KB
May 15, 2009 - ppt - 59.5 KB
May 15, 2009 - ppt - 44.5 KB
May 15, 2009 - ppt - 92 KB
May 18, 2009 - xls - 116.5 KB
May 13, 2009 - ppt - 155.5 KB
Apr 13, 2009 - pdf - 512.8 KB
May 15, 2009 - pdf - 99.7 KB
May 15, 2009 - ppt - 431.5 KB
May 13, 2009 - ppt - 379.5 KB
May 11, 2009 - zip - 271.5 KB

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

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