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WMS Meeting

August 10, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 888-894-0587
Meeting number: 654 659 130
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • June 15, 2011

E. Goff

9:35 a.m.

3.

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

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

  • Evaluation of Standard Costs in Verifiable Costs (NPRR225) - Assigned to VCWG
  • Pending assignments 

E. Goff

9:45 a.m.

5.

ERCOT Operation and Market Items:

  • SCED Look-ahead - Assigned to QSTF
  • Mothballed Generation- Return to Service
  • 8/3 and 8/4 Energy Emergency Alerts
  • New Items 

E. Goff

9:55 a.m.

6.

NPRR381, Registration Requirements for Interconnecting Entities (Possible Vote) 

E. Goff

N. Bigbee

10:10 a.m.

7.

PGRR008, New Planning Guide Section 4 - Generation Resource Interconnection (Possible Vote)

E. Goff

N. Bigbee

10:25 a.m.

8.

NPRR395, CRR Auction Offer Award Disclosure (Possible Vote) 

E. Goff

10:35 a.m.

9.

NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates (Possible Vote) 

I. Gonzalez

10:50 a.m.

10.

Congestion Management Working Group (CMWG)

  • General Update
  •  PGRR011, Planning Criteria and Enhancements to Narrow the Gap Between Operations and Planning (Possible Vote) 

M. Wagner

11:15 a.m.

11.

Update on SCED Look-Ahead 

S. Moorty

11:30 a.m.

12.

Demand Side Working Group (DSWG)

  • General Update
  • Load Resource in SCED (LRIS) White Paper (Possible Vote) 

T. Carter

11:40 a.m.

 

Lunch 

 

 

12:10 p.m.

13.

Emerging Technology Working Group (ETWG) - Update 

B. Gedrich

1:10  p.m.

14.

Market Credit Working Group (MCWG) - Update 

T. Coffing

1:20 p.m.

15.

QSE Managers Working Group (QMWG)

  • NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather (Possible Vote)
  • NPRR365, Change in Resource Outage Approvals (Possible Vote)
  • NPRR371, Telemetered LSL for QSGR (Possible Vote)
  • NPRR377, Alternate Inputs to Base Point Deviation Charge (Possible Vote)
  • Fuel Oil or Alternative Fuel Service Discussion and Possible Assignment - White Paper (Possible Vote)
  • SCED Base Point Oscillations
  • DC-Tie Exports as ERCOT Load Obligation

S. Looney

 

1:30 p.m.

16.

Verifiable Cost Working Group (VCWG)

  • NPRR396, Reduce Standard O&M Costs (Possible Vote) 

H. Lookadoo

2:00 p.m.

17.

Generation Adequacy Task Force (GATF) (Possible Vote)

  • Switchable Generation Capacity in CDR
  • DC-Tie Capacity in CDR
  • ERCOT Load Forecast
  • Planning Reserves vs. Operating Reserves
  • Cross-State Air Pollution Rule (CSAPR)
  • CDR Scenarios 

H. Durrwachter

2:30 p.m.

18.

Reliability Deployments Task Force (RDTF) - Update

  • General Update
  • Proposals Regarding Ancillary Service Deployment impact on Real-Time Energy Prices (Possible Vote)
  • RUC Self-Commitment/Clawback 

R. Comstock

R. Stephenson

2:45 p.m.

19.

WMS 2011 Goals Update 

E. Goff

3:15 p.m.

20.

Other Business

  • Preparation for 2012 A/S Methodology
  • North to Houston Interface Stability Limit
  • Re-pricing (Special Protection Systems at Austrop)

E. Goff 

 

B. Barnes

3:30 p.m.

 

Metering Working Group (MWG) - No Update 

D. DiSanto

 

Quick Start Task Force (QSTF) - No Update 

 

R. Prentice

 

 

Adjourn 

 

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Aug 9, 2011 - doc - 72.5 KB
Sep 16, 2011 - doc - 146 KB
Aug 8, 2011 - zip - 748.5 KB
Aug 3, 2011 - doc - 168 KB
Aug 9, 2011 - ppt - 698 KB
Aug 26, 2011 - xls - 135.5 KB
Aug 9, 2011 - ppt - 241.5 KB
Aug 10, 2011 - ppt - 196.5 KB
Aug 4, 2011 - doc - 125 KB
Aug 10, 2011 - xls - 30 KB
Aug 10, 2011 - ppt - 273.5 KB
Aug 9, 2011 - ppt - 126 KB
Aug 9, 2011 - doc - 364.5 KB
Aug 9, 2011 - doc - 45.5 KB
Aug 9, 2011 - doc - 69.5 KB
Aug 10, 2011 - doc - 124.5 KB
Aug 10, 2011 - pdf - 3 MB
Aug 10, 2011 - ppt - 123.5 KB
Aug 3, 2011 - ppt - 177 KB
Aug 5, 2011 - doc - 30.5 KB
Aug 26, 2011 - ppt - 125.5 KB

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