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WMS Meeting

July 21, 2010
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: 353 452 571

Agenda

1.

Antitrust Admonition 

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft June 16, 2010 Meeting Minutes (Vote

B. Clemenhagen

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates

  • WMS Procedures (Vote)
  • WG/TF Comments on NPRR’s, Guides et al
  • NATF SME Process

B. Clemenhagen

9:40 a.m.

4.

NPRR231, Remove RMR Units from the Day-Ahead Market (Possible Vote)

B. Clemenhagen

10:00 a.m.

5.

NPRR240, Proxy Energy Offer Curve (Possible Vote

B. Clemenhagen

10:30 a.m.

6.

Draft PRR: EILS Self-Provision Settlement Corrections (Possible Vote

P. Wattles

11:00 a.m.

7.

NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW - WMS Recommendation (Possible Vote

B. Clemenhagen

11:15 a.m.

8.

Congestion Management Working Group (CMWG) No Update 

M. Wagner

 

9.

Demand Side Working Group (DSWG)

  • General Update
  • Load acting as Resource (LaaR) Events (May 15 and June 23)
  • NRR243, Load Resource Disqualification, Unannounced Testing, and Compliance (Possible Vote

M. Brelinsky

 

11:30 a.m.

10.

Metering Working Group (MWG) No Update 

D. DiSanto

 

 

Lunch 

 

12:00 p.m.

11.

Market Credit Working Group (MCWG) Report

  • Nodal Market Trial CMM Performance Discussion
  • Nodal Market Application of "e" Parameters
  • Third Party Credit Administration - Other Markets
  • NPRR147, DAM Short Pay Changes - Recommendation whether to withdraw (Possible Vote)
  • First Priority Security Interest Agreement for Congestion Revenue Rights (CRRs)
  • CRR Auction Credit Requirements (Possible Vote)
  • NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections (Possible Vote)  

M. Davies

1:30 p.m.

12.

Power Storage Working Group (PSWG)

  • Goals and Charter (Possible Vote

B. Gedrich

 

2:00 p.m.

13.

QSE Managers Working Group (QMWG) Report

  • 2011 Ancillary Service Methodology WMS Recommendations (Possible Vote
  • Generation Resource Energy Deployment Performance (GREDP) Calculations and other Nodal Reliability Performance Metrics - Recommendations (Possible Vote)
  • Implementing NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process Implementation (Possible Vote)
  • QMWG TRIP Update
  • WGR RTPP Data for Nodal HSL and MET Data Update
  • June 23rd Disturbance Control Standard (DCS) Event
    • PRR776, Balancing Energy Service Capable Non-spin
    • Load Resource deployment

D. Detelich

 

 

2:15 p.m.

14.

Verifiable Cost Working Group (VCWG) No Update 

H. Lookadoo

 

15.

Nodal Price Convergence with Zonal 

B. Clemenhagen

 2:45 p.m.

16.

Reconstitution of Potomac Economics Recommendations Task Force to Review 2009 State of the Market Report

B. Clemenhagen

 

3:00 p.m.

17.

Quick Start Task Force (QSTF) No Update

S. Cochran

T. Jackson

 

18.

Renewable Technology Working Group (RTWG) Report

B. Gedrich 

3:15 p.m.

19.

WMS 2010 Goals Update 

B. Clemenhagen

3:30 p.m.

20.

Other Business 

B. Clemenhagen

3:35 p.m.

 

Adjourn

Future WMS Meetings

  • August 18, 2010

 

3:45 p.m.

Scheduled WMS Meetings

Key Documents

Jul 16, 2010 - doc - 86 KB
Nov 5, 2010 - doc - 96.5 KB
Jul 20, 2010 - zip - 571.7 KB
Jul 19, 2010 - doc - 102.5 KB
Jul 16, 2010 - doc - 277 KB
Jul 22, 2010 - doc - 277 KB
Jul 22, 2010 - doc - 174 KB
Jul 22, 2010 - doc - 64.5 KB
Jul 20, 2010 - ppt - 559.5 KB
Jul 14, 2010 - doc - 89 KB
Jul 22, 2010 - doc - 54.5 KB
Jul 20, 2010 - ppt - 239.5 KB
Jul 22, 2010 - doc - 46.5 KB
Jul 21, 2010 - doc - 60 KB
Jul 19, 2010 - doc - 24 KB
Jul 20, 2010 - ppt - 541 KB

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