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WMS Meeting

July 20, 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 June 22, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

ERCOT Board Meeting and TAC Meeting Update

  1. Alternative Fuel Resolution

B. Helton

9:40 a.m.

4.

EMMS Release 4 Issues - Replacement Reserve Under Scheduled Capacity Charge Allocation

  1. QSEs with ERCOT as a Resource
  2. DC Tie Schedules and NERC Tag Reconciliation

K. Ragsdale

10:00 a.m.

5.

Congestion Management Action Items

  1. Improvements for Outage Coordination and TCR Calculations
  2. Questions regarding over-constraining of CSCs

B. Garza

11:00 a.m.

Lunch

 

Noon

6.

 

Reports

  1. Congestion Management Working Group
  2. Demand-Side Response Working Group
    • Emergency Load Response
  3. QSE Project Managers Working Group
    • Bid Stack Depletion Update
  4. WMS Review of Working Group Priorities

J. Ward
E. Echols

L. Gurley

B. Helton

1:00 p.m.

7.

Potomac Recommendations Update

B. Helton

2:00 p.m.

8.

Update on Joint WMS/RMS Taskforce on Market Participant Default

B. Helton

2:15 p.m.

9.

Market Perspective on Frequency Control Issues

  1. Review of PDCWG Recommendation

B. Helton

2:30 p.m.

10.

WMS Recommendations for Pending Protocol Revision Requests

  1. PRRs to be Addressed (Vote)*
    • PRR356 -- SCE Performance Requirement (Recommended for Rejection)
    • PRR358 -- Negative Impact SCE (Recommended for Rejection)
    • PRR462 -- Market Solution Definition
  2. PRRs for Discussion
    • PRR476 -- Ramp Rate Adherence during Local Congestion
    • PRR539 -- OOMC Claw Back Correction
    • PRR541 -- Regulation Deployment Ramp Rate
    • PRR553 -- Scheduling Trading Hubs
    • PRR605 - SCE Performance  Monitoring for Combined Cycle ResourcesPRR607 - One-Minute Ramp Schedules

B. Helton

3:00 p.m.

11.

Future WMS Meetings

  • August 17, 2005
  • September 21, 2005

B. Helton

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Aug 9, 2005 - zip - 268.3 KB
Jul 14, 2005 - doc - 26.5 KB
Jul 26, 2005 - doc - 136.5 KB
Jul 14, 2005 - doc - 137.5 KB
Meeting Agenda
WMS Meeting Agenda (July 20, 2005)
Jul 14, 2005 - doc - 105 KB
Meeting Minutes
WMS Meeting Minutes (July 20, 2005)
Aug 23, 2005 - doc - 122 KB
Jul 14, 2005 - doc - 96 KB
Jul 14, 2005 - doc - 94 KB
Jul 14, 2005 - doc - 73.5 KB
Jul 14, 2005 - doc - 64.5 KB
Jul 14, 2005 - doc - 59 KB
Jul 14, 2005 - doc - 59 KB
Jul 14, 2005 - doc - 65.5 KB
Jul 14, 2005 - doc - 62.5 KB
Jul 14, 2005 - doc - 42.5 KB

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