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WMS Meeting

July 16, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7274
Dial-In Code: 4617

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft June 18, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group

o        2008 CRE’s review for possible removal (Possible Vote)

o        Outage Coordination Impact

o        Nodal Shadow Price Caps SCR (Possible Vote)

o        2009 CSC Analysis Update

  • Demand Side Working Group

o        Increased LaaR participation in RRS market Resolution to Study Priority (Possible Vote)

o        Negative Bidding In Nodal Market

o        Nodal - Split Load Resource Deployment

o        EECP LaaR deployment report

  • QSE Working Group

o        WGRPP Forecast Deployment

o        Draft PRR for LSL as % of HSL (Possible Vote)

o        Draft PRR for WGR Ramp Rate Limits (Possible Vote)

o        WGR only QSE Performance Metrics

M. Wagner

I. Flores

 

 

 

 

M. Brelinsky

 

 

 

 

 

D. Detelich

 

 

 

 

9:55 a.m.

 

 

Lunch

 

11:30 a.m.

5.

Working Group/Task Force Updates

  • Verifiable Cost Working Group

o        VCWG Co Chair and Vice Chair (Vote)

o        VCWG Charter (Vote)

o        NPRR to modify requirement to submit VC (Possible Vote)

o        PPA White Paper (Possible Vote)

o        NPRR for PPAs (Possible Vote)

I. Gonzalez

H. Lookado

 

1:00 p.m.

 

6.

PRR743, TCR Transition to CRR (Vote)                                   

B. Garza

2:00 p.m.

7.

Zonal PRR: Changing Shadow Price Cap and Administrative Capping of MCPE (Possible Vote)

J. Mickey

2:30 p.m.

8.

Other Business

B. Belk

3:00 p.m.

 

Adjourn

B. Belk

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Dec 23, 2008 - doc - 137.5 KB
Jul 8, 2008 - doc - 66.5 KB
Jul 15, 2008 - doc - 130.5 KB
Jul 15, 2008 - xls - 25 KB
Jul 15, 2008 - ppt - 64.5 KB
Jul 15, 2008 - doc - 115 KB
Jul 15, 2008 - ppt - 62 KB
Jul 15, 2008 - ppt - 1.1 MB
Jul 14, 2008 - ppt - 78 KB
Jul 15, 2008 - ppt - 137.5 KB
Jul 14, 2008 - doc - 93.5 KB
Jul 15, 2008 - zip - 1012.1 KB

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