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WMS Meeting

August 16, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 0521

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft July 19, 2006 Meeting Minutes (Vote)*

 

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting/TAC Meeting Updates

  • ROS Meeting Schedule

 

B. Belk

9:40 a.m.

4.

Working Group and Task Force Updates

  • QSE Managers Working Group
    • Draft PRR, RMR BES Market Participation and Clawback
    • PRR607, One-Minute Ramp Schedules - Result of ERCOT Analysis on Compliance*
  • Congestion Management Working Group
    • 2007 CSC Recommendation
  • Demand Side Working Group
    • Confirmation of Chair and Vice-Chairs (Vote)
  • Generation Adequacy Task Force Update
    • Confirmation of Vice Chair (Vote)

G. Miller

 

 

J. Ward

 

M. Brelinsky

 

B. Belk

10:00 a.m.

5.

RPRS Task Force Update

 

M. Munoz 

11:00 a.m.

 

Lunch

 

 

11:30 a.m.

 

6.

Congestion Update and CSC Utilization Report*

I. Flores

 

1:00 p.m.

7.

Implementation of SCR747, Removal of Price Administration for Zonal Congestion (SPD BES Ramp Rate Penalty Factor Change)*

 

Y. Li

1:30 p.m.

8.

Resolution for Support of ERCOT Development and Administration of NERC CEH Program for Operator Certification (Vote)*

 

B. Belk

2:00 p.m.

9.

Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation (Clarification of  Requirements for Underscheduled Charge)*

 

I. Gonzales

2:15 p.m.

10.

Texas Nodal Market

  • Impact of Real-time Co-optimization on Schedule and Budget
  • TPTF Assignments
  • CMWG
    • 3.19 (2) and (3) - Competitive Constraints
  • WMS
    • 5.6.1 (4) - Process for Determining Verifiable Costs
    • 5.6.3 - Determining Verifiable Costs for Startup attempt
    • 6.5.9.4.1 (b) - Load Resource Interruption
    • 7.2.1 - Naming Convention for CRRs

 

B. Belk

B.Whittle

 

 ERCOT

2:35 p.m.

11.

WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

Parking Lot Item

  • PRR553, Scheduling Trading Hubs

 

B. Belk

2:45 p.m.

12.

Other Business and Future WMS Meetings

  • September 20, 2006 
  • October 18, 2006

 

B. Belk

3:30 p.m.

 

Adjourn

 

 

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Aug 9, 2006 - doc - 93 KB
Aug 17, 2006 - zip - 117.7 KB
Aug 9, 2006 - doc - 98.5 KB
Aug 10, 2006 - ppt - 67 KB
Aug 15, 2006 - ppt - 55 KB
Aug 15, 2006 - ppt - 303.5 KB
Aug 15, 2006 - ppt - 429 KB
Aug 9, 2006 - ppt - 33 KB
Aug 9, 2006 - doc - 33 KB
Aug 10, 2006 - xls - 38 KB
Aug 10, 2006 - ppt - 89.5 KB
Aug 16, 2006 - ppt - 112 KB
Aug 22, 2006 - doc - 45.5 KB
Aug 24, 2006 - xls - 108.5 KB
Aug 16, 2006 - ppt - 21 KB
Aug 17, 2006 - zip - 2.4 MB
Sep 22, 2006 - doc - 100.5 KB

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

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