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WMS Meeting

September 16, 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: 21109170 // Listen Only Code: 21133182

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • July 22, 2009 (Vote)
  • August 19, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Congestion Management Working Group

  • 2010 CRE Determination (Possible Vote)

M. Wagner

10:00 a.m.

5.

Demand Side Working Group (No Update)

M. Brelinsky

 

6.

Metering Working Group (No Update)

D. DiSanto

 

7.

Market Credit Working Group

  • NPRR147, DAM Short Pay Changes
    • Discuss Options 1, 2, and 3

M. Davies

10:30 a.m.

8.

QSE Managers Working Group

  • WGRPP Forecast Error Update
  • OGRR226, Generation Resource Response Time Requirement (Possible Vote)
  • Ancillary Service Procurement Methodology Recommendations (Possible Vote)
  • Wind Generation Nodal Issues

D. Detelich

 

11:00 a.m.

9.

Renewable Technology Working Group Report (Update)

J. Troutman

11:30 a.m.

10.

Quick Start Task Force

  • Charter and Goals (Possible Vote)

S. Cochran

11:35 a.m.

11.

Generation Adequacy Task Force

  • Charter and Goals (Possible Vote)

A. Pieniazek

11:40 p.m.

12.

Multiple Interconnection for Generation Task Force

  • Charter and Goals (Possible Vote)

B. Wittmeyer

11:45 p.m.

 

Lunch

 

12:00 p.m.

13.

Verifiable Cost Working Group

  • FOP Verifiable Cost Disputes
  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)
  • Nodal Verifiable Cost Affidavit Document (Possible Vote)
  • White Paper for Addressing Labor Maintenance Costs (Possible Vote)
  • Verifiable Cost Manual (Possible Vote)
  • NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs
    • Proposal for Calculating Proxy Heat Rate (Possible Vote)

H. Lookadoo

 

1:30 p.m.

14.

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line (Possible Vote)

B. Clemenhagen

2:30 p.m.

15.

TAC Assignment:

  • RPRS Decommitment (Possible Vote)
  • Load Forecast Accuracy (Possible Vote)

B. Clemenhagen

3:00 p.m.

16.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

B. Clemenhagen/ J. Dumas

3:30 p.m.

17.

WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:45 p.m.

 

Adjourn

B. Clemenhagen

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Sep 15, 2009 - zip - 483.3 KB
Oct 22, 2009 - doc - 159.5 KB
Sep 9, 2009 - doc - 91.5 KB
Sep 15, 2009 - doc - 144.5 KB
Sep 15, 2009 - doc - 158.5 KB
Sep 15, 2009 - ppt - 158 KB
Sep 14, 2009 - doc - 27.5 KB
Sep 14, 2009 - ppt - 138 KB
Sep 14, 2009 - ppt - 242.5 KB
Sep 14, 2009 - ppt - 408.5 KB
Sep 14, 2009 - doc - 1.9 MB
Sep 15, 2009 - zip - 1.9 MB

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