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WMS Meeting

August 19, 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: 21073946 // Listen Only Code: 21092264

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • July 22, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Reconstitution of Generation Adequacy Task Force (GATF)

  • GATF Leadership (Vote)

B. Clemenhagen

9:50 a.m.

5.

Working Group/Task Force Updates

  • Metering Working Group
    • SMOGRR007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
  • QSE Managers Working Group
    • WGRPP Forecast Error
    • Ancillary Services Discussion
    • Ramp Rates for WGRs in the Nodal Market
  • Demand Side Working Group (No Update)
  • Market Credit Working Group
    • NPRR147, DAM Short Pay Changes
      • DAM Short Pay (Possible Vote)
  • Renewable Technology Working Group Report
  • Congestion Management Working Group
    • Status of N-S Waco PCAP (Possible Vote)
    • 2010 CSC Scenario Advocacy Presentations

 

D. DiSanto

 


D. Detelich

 




M. Brelinsky

M. Davies

 

J. Troutman
M. Wagner

 

10:00 a.m.

 

 

Lunch

 

11:45 a.m.

5.

  • Congestion Management Working Group (Continued)
    • WMS 2010 CSC Recommendation (Vote)
  • Verifiable Cost Working Group
    • Nodal Verifiable Cost Affidavit Document (Possible Vote)
    • White paper to address cost of Resources without historical cost (Possible Vote)
    • White paper for addressing labor maintenance costs (Possible Vote)
    • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)

M. Wagner


H. Lookadoo

 

1:15 p.m.

6.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT: WMS Endorsement of Comments (Vote)

B. Clemenhagen

2:15 p.m.

7.

Quick Start Market Issues

  • PRR818, OOMC for Quick Start Units - Comments - WMS Recommendation (Possible Vote)
  • Establish Nodal Quick Start Task Force (Possible Vote)

B. Clemenhagen

2:30 p.m.

8.

Discussion: WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:00 p.m.

9.

Multiple Interconnection for Generation - Task Force

B. Clemenhagen

3:15 p.m.

10.

Discussion: Nodal Trading Points other than Hubs

C. Greer

3:30 p.m.

 

Adjourn

B. Clemenhagen

3:45 p.m.

Scheduled WMS Meetings

Key Documents

Dec 27, 2009 - doc - 163 KB
Aug 18, 2009 - zip - 525.9 KB
Aug 12, 2009 - doc - 92 KB
Aug 14, 2009 - ppt - 117.5 KB
Aug 17, 2009 - ppt - 29.5 KB
Aug 12, 2009 - doc - 1.2 MB
Aug 17, 2009 - doc - 1.1 MB
Aug 11, 2009 - ppt - 66.5 KB
Aug 13, 2009 - doc - 92.5 KB
Aug 17, 2009 - ppt - 180.5 KB
Aug 14, 2009 - ppt - 91 KB
Aug 12, 2009 - doc - 125.5 KB
Aug 18, 2009 - zip - 2.7 MB

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