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WMS Meeting

June 17, 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: 47162544 // Listen Only Code: 69694898

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of May 18, 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.

Inactive Task Forces

  • Potomac Economics Recommendations TF (Vote)
  • Cost Allocation TF (Vote)

B. Clemenhagen

9:55 a.m.

5.

Working Group/Task Force Updates

  • Congestion Management Working Group
    • PRR801, Manual TCR Adjustments (Vote)
    • W-N Stability Study Results to Date
    • CRE Subgroup: Draft PRR (Possible Vote)
    • 2010 CSC Schedule
  • Demand Side Working Group
    • DSWG General Update
    • Draft PRR for Load Resource Responsive Reserve Compliance (Possible Vote)
  • Market Credit Working Group
    • NPRR147, DAM Short Pay Changes
      • NPRR147 Alternatives (Possible Vote)
  • Metering Working Group
    • SMOGRR007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process
  • QSE Working Group
    • PRR811, Real Time Production Potential (Possible Vote)
    • SCR754, WGR Forecast Posting (Update)
    • Implementation Update RE: PRR803, Revised Implementation Approach for PRR 601
    • Nodal WGR White Paper (Update)
    • OOME Reliability Tool Enhancements
    • Draft NOGRR for ICCP Handbook Change Control (Possible Vote)

 

M. Wagner

 

 


M. Brelinsky

 


M. Davies

 

 

 

D. DiSanto

 

D. Detelich

10:00 a.m.

 

 

Lunch

 

 

11:30 a.m.

6.

  • 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)
    • Nodal Verifiable Cost Manual Revisions (Possible Vote)
    • Nodal Surcharge White Paper (Possible Vote)
    • Nodal Historical O&M Costs White Paper (Possible Vote)
    • Draft Nodal Verifiable Cost Affidavit (Vote)
  • Renewable Technology Working Group Report

H. Lookadoo

 

 

  

 

 

 

J. Troutman

1:00 p.m.

7.

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

I. Flores

1:45 p.m.

8.

Draft PRR for CSC/CRE Determination Process (Possible Vote)

I. Flores

2:15 p.m.

9.

Draft 2010 Project Prioritization List (Vote)

C. Lowe

2:45 p.m.

10.

Capacity and Demand Report

D. Woodfin

3:00 p.m.

 

Adjourn

B. Clemenhagen

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Jul 22, 2009 - doc - 149.5 KB
Jun 10, 2009 - zip - 297.9 KB
Jun 10, 2009 - doc - 87.5 KB
Jun 16, 2009 - doc - 142 KB
Jun 15, 2009 - doc - 140.5 KB
Jun 15, 2009 - ppt - 45 KB
Jun 16, 2009 - doc - 177 KB
Jun 16, 2009 - doc - 179.5 KB
Jun 15, 2009 - xls - 116.5 KB
Jun 16, 2009 - ppt - 152.5 KB
Jun 16, 2009 - zip - 630.6 KB

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