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WMS Meeting

July 22, 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: 54135865 // Listen Only Code: 82276300

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • June 17, 2009 (Vote)
  • June 30, 2009 (Vote)

K. Ögelman

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

K. Ögelman

9:40 a.m.

4.

Reconstitution of Generation Adequacy Task Force

K. Ögelman

9:50 a.m.

5.

Working Group/Task Force Updates

  • Congestion Management Working Group
    • CRE Configuration Change Discussion
    • Process for applying PCAPs (Possible Vote)
    • CRE Subgroup: PRR816, CRE Determination Criteria (Possible Vote)
    • 2010 CSC Determination Update
  • Demand Side Working Group (No Update)
  • Market Credit Working Group
    • NPRR147, DAM Short Pay Changes
      • Strawman Recommendation to WMS for Shortfall Funding (Possible Vote)
  • Metering Working Group (No Update)
  • QSE Working Group
    • PRR811, Real Time Production Potential (Possible Vote)
    • OGRR223, Real Time Production Potential (Possible Vote)
    • WGRPP Forecast Posting and Accuracy Reporting
    • 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

 

11:45 a.m.

5.

  • Verifiable Cost Working Group
    • NPRR168, Verifiable Costs General Corrections - Proxy Heat Rate (Possible Vote)
    • Nodal Verifiable Cost Manual Revisions (Possible Vote)
    • Draft Nodal Surcharge NPRR (Possible Vote)
    • Draft Nodal Verifiable Cost Affidavit (Possible Vote)
  • Renewable Technology Working Group Report

H. Lookadoo

 

 

 

J. Troutman

1:15 p.m.

6.

Discussion: RPRS Procurement

M. Wagner

2:15 p.m.

7.

Discussion: Multiple Interconnection for Generation

J. Teixeira

2:45 p.m.

8.

TAC Discussion/Table of NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Ögelman

3:00 p.m.

 

Adjourn

K. Ögelman

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Dec 27, 2009 - doc - 147.5 KB
Jul 15, 2009 - zip - 312.4 KB
Jul 15, 2009 - doc - 86 KB
Jul 15, 2009 - doc - 133.5 KB
Jul 20, 2009 - doc - 146.5 KB
Jul 21, 2009 - ppt - 433 KB
Jul 15, 2009 - ppt - 230 KB
Jul 17, 2009 - doc - 40.5 KB
Jul 17, 2009 - doc - 51 KB
Jul 16, 2009 - doc - 32.5 KB
Jul 16, 2009 - doc - 175 KB
Jul 16, 2009 - ppt - 128.5 KB
Jul 17, 2009 - ppt - 143.5 KB
Jul 20, 2009 - ppt - 85.5 KB
Jul 21, 2009 - ppt - 91 KB
Jul 16, 2009 - doc - 2.1 MB
Jul 16, 2009 - ppt - 185 KB
Jul 22, 2009 - zip - 4.1 MB

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

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