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WMS Meeting

September 17, 2008
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 866-469-3239
Meeting number: 353 385 487
Meeting password: WMS123!!

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft August 20, 2008 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

  • Demand Side Working Group
    • RUC Capacity Short Charge
    • Minimum Offer Requirement in Nodal
    • Load Response Report
  • QSE Working Group (Did Not Meet)  
  • Verifiable Cost Working Group (Updates)
    •  Emission Costs Update
    • VC and Combined Cycle Resources
    • RUC Commitment and FIP Coverage of Fuel Costs
    • VCWG Comments to NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation (Possible Vote)
    • Draft NPRR: Resource Category Startup Offer Generic Cap for Wind Resources (Vote)
  • Congestion Management Working Group
    • Outage Coordination
    • Nodal Shadow Price Caps (Possible Vote)
    • Nodal Competitive Constraint Test
    • CREs for 2009 CSC Recommendation (Possible Vote)

 

M. Brelinsky

 

 

D. Detelich I.Gonzalez /
H.Lookadoo

 

 

 M. Wagner

 

 

9:55 a.m.

 

5.

TCR to CRR Transition Plan

B. Garza

11:15 a.m.

 

Lunch

 

11:30 a.m.

6.

Market Credit Risk Standard (Vote)

C. Yager

1:00 p.m.

7.

CCR Credit Policy TF

  • Discussion on Revisions to CRR Margin Mechanics
  • NPRR140, Revision to CRR Obligation Margin Adder (Possible Vote)

C. Greer

1:30 p.m.

 

8.

ERCOT Methodologies for Determining Ancillary Service Requirements (Vote)

J. Dumas

2:00 p.m.

 

9.

Congestion Report OOMC/OOME Deployments and Costs

B. Garza

I. Flores

2:30 p.m.

 

10.

TAC Assignment on Market Participant Survey 

B. Belk

2:45 a.m.

11.

Other Business

B. Belk

3:00 p.m.

 

Adjourn

B. Belk

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Dec 23, 2008 - doc - 138.5 KB
Sep 10, 2008 - doc - 74 KB
Sep 16, 2008 - doc - 140.5 KB
Sep 10, 2008 - doc - 127.5 KB
Sep 10, 2008 - doc - 161 KB
Sep 10, 2008 - doc - 109.5 KB
Sep 10, 2008 - doc - 69 KB
Sep 16, 2008 - xls - 48.5 KB
Sep 17, 2008 - ppt - 48 KB
Sep 16, 2008 - ppt - 84.5 KB
Sep 16, 2008 - doc - 108 KB
Sep 16, 2008 - doc - 188.5 KB
Aug 14, 2008 - ppt - 48.5 KB
Sep 16, 2008 - pdf - 101.4 KB
Sep 17, 2008 - ppt - 657.5 KB
Sep 5, 2008 - ppt - 154.5 KB
Sep 17, 2008 - zip - 1.2 MB

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