MIS LOG IN

WMS Meeting

September 14, 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: 653 606 382
Meeting password: WMSm123!!

Agenda

1.

Antitrust Admonition 

E. Goff

9:30 a.m.

2.

Approval of Meeting Minutes (Vote)

  • July 13, 2011
  • August 10, 2011 

E. Goff

9:35 a.m.

3.

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

  • Open Meeting/Workshop on Resource Adequacy and Shortage Pricing - Project 37897 

E. Goff

9:40 a.m.

4.

TAC Assignments (Possible Vote)

  • Review of Reliability Must-Run (RMR) Protocol for Capacity Shortage
  • Calculation of Congestion Costs 

E. Goff

10:00 a.m.

5.

ERCOT Operations and Market Items:

  • Security Constrained Economic Dispatch (SCED) Look-ahead  
  • Cross State Air Pollution Rule (CSAPR) - ERCOT Report to PUCT
  • NPRR 327, State Estimator Data Redaction Methodology, Assignment to detail SE Redaction Process to Appropriate WMS Working Group 

E. Goff

A. Sills

10:30 a.m.

6.

Generation Adequacy Task Force (GATF) (Possible Vote)

  • Operational Assessment Format and Components
  • ERCOT Load Forecast and Scenarios to Consider
  • Incorporate Planned Generating Unit Retirements into the Capacity, Demand, and Reserves (CDR) Report
  • Recommendations to WMS 

A. Pieniazek

11:00 a.m.

7.

NPRR385, Security Violation Analysis and Reporting and Negative Price Floor (Possible Vote) 

E. Goff

 

11:30 a.m.

 

Lunch

 

 

11:45 a.m.

8.

Congestion Management Working Group (CMWG)

  • General Update
  • PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning (Possible Vote)
  • Impact of Competitive Renewable Energy Zones (CREZ) lines on Congestion Revenue Right (CRR) Model and Auctions
  • Recommendations for Transparency into Application of Temporary Outage Action Plans (TOAPs)
  • Possible Additions to the List of Competitive Constraints 

M. Wagner

12:45 p.m.

9.

Demand Side Working Group (DSWG)

  • General Update
  • Load Resource in SCED (LRIS) White Paper - Option 1 (Possible Vote)
  • Advanced Metering Implementation Team (AMIT)/DSWG Workshop - Mass Market Demand Response 

T. Carter

1:15 p.m.

10.

Market Credit Working Group (MCWG)

  • General Update
  • NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE (Possible Vote)
  • Implementation of NPRR 347 and 357
  • Commodity Futures Trading Commission (CFTC) Update
  • Central Counter-Party Subgroup- Update 

T. Coffing

 

1:30 p.m.

11.

QSE Managers Working Group (QMWG)

  • NPRR371, Telemetered LSL for QSGR (Possible Vote)
  • NPRR394, Outage Reporting (Possible Vote)
  • NPRR397, Balance of the Day Ancillary Service Market (Possible Vote)
  • NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed (Possible Vote)
  • 2011-2012 AS Procurement Methodology (Possible Vote)
  • NSRS Deployments Crossing Top of Hour
  • Generation Resource Energy Deployment Performance (GREDP) Update
  • AWS Truewind Forecasting 

S. Looney

 

1:45 p.m.

12.

Reliability Deployments Task Force (RDTF) - Update

  • General Update
  • Proposals Regarding Ancillary Service Deployment Impact on Real-Time Energy Prices (Possible Vote)
  • Reliability Unit Commitment (RUC) Self-Commitment/Clawback
  • RDTF To-do List 

R. Comstock

R. Stephenson

2:15 p.m.

13.

Verifiable Cost Working Group

  • Proxy Heat Rates (Possible Vote) 

I. Gonzalez

3:15 p.m.

14.

WMS 2011 Goals Update 

E. Goff

3:45 p.m.

15.

Other Business

  • North to Houston Interface Stability Limit
  • Re-pricing (Special Protection Systems at Austrop) 

E. Goff

 

3:55 p.m.

 

Emerging Technology Working Group (ETWG) - No Update 

B. Gedrich

 

 

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

Sep 7, 2011 - doc - 72.5 KB
Jan 13, 2012 - doc - 146 KB
Sep 7, 2011 - doc - 155 KB
Sep 7, 2011 - doc - 146 KB
Sep 14, 2011 - ppt - 125 KB
Sep 15, 2011 - ppt - 142 KB
Sep 13, 2011 - ppt - 140 KB
Sep 14, 2011 - zip - 226 KB
Sep 13, 2011 - ppt - 1.2 MB
Sep 15, 2011 - ppt - 244 KB
Sep 14, 2011 - ppt - 114.5 KB
Sep 16, 2011 - xls - 135.5 KB
Sep 7, 2011 - xls - 21.5 KB
Sep 13, 2011 - ppt - 739 KB

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

Related Content