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WMS Meeting

September 20, 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: 7204

Agenda
1. Antitrust Admonition B. Belk 9:30 a.m.
2. Approval of the Draft August 16, 2006 Meeting Minutes (Vote)* B. Belk 9:35 a.m.
3. ERCOT Board Meeting / TAC Meeting Updates
  • Co-Optimization Resolution
  • Texas Nodal Implementation Plan
B. Belk 9:40 a.m.
4. Working Group / Task Force Updates 10:00 a.m.
  • QSE Managers Working Group
    • RPRS Assignment Follow-Up
G. Miller
  • Congestion Management Working Group
J. Ward
  • Frequency Control Task Force
M. Bruce
  • Demand Side Working Group
M. Brelinsky
  • Generation Adequacy Task Force
M. Smith
  • Combined Cycle RPRS Task Force (did not meet)
5. ERCOT Operations - Congestion Activation Manager (CAM)
  • Discussion of Trial Period Starting September 22, 2006
J. Dumas 10:45 a.m.
6. Texas Nodal Market B. Belk 11:00 a.m.
  • TPTF Assignments
  • CMWG:
    • 3.19(2) and (3), Competitive Constraints
B. Garza
  • WMS:
    • 5.6.1(4), Process for Determining Verifiable Costs
K. Ragsdale
    • 5.6.3, Determining Verifiable Costs for Start-Up Attempt
    • 6.5.9.4.1(b), Load Resource Interruption
M. Patterson
    • 7.2.1, Naming Conventions for CRRs
B. Garza
Lunch 11:30 a.m.
7. Proposed Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation and PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation (Possible Vote) * I. Gonzalez 1:00 p.m.
8. Section 16: Default QSE- Discussion of Alternatives on Contracting with a Default QSE ERCOT 1:45 p.m.
9. ERCOT Nodal Integration and Design- Approaching WMS and Working Group for Feedback on ICCP Design J. Tamby 2:15 p.m.
10. WMS Recommendations for Pending Protocol/Guide Revisions and System Changes
  • Parking Lot Items
    • PRR553, Scheduling Trading Hubs
B. Belk 2:45 p.m.
11. Review of 2006 WMS Goals B. Belk 3:15 p.m.
12. Other Business / Future WMS Meetings
  • October 18, 2006
  • November 15, 2006
B. Belk 3:20 p.m.
Adjourn B. Belk 3:30 p.m.

Scheduled WMS Meetings

Key Documents

Sep 15, 2006 - doc - 89.5 KB
Aug 30, 2006 - ppt - 94.5 KB
Sep 19, 2006 - ppt - 1.2 MB
Sep 20, 2006 - ppt - 19.5 KB
Sep 14, 2006 - doc - 292 KB
Sep 19, 2006 - ppt - 1.3 MB
Sep 19, 2006 - ppt - 143.5 KB
Sep 19, 2006 - xls - 27.5 KB
Sep 13, 2006 - doc - 146.5 KB
Sep 13, 2006 - doc - 196.5 KB
Sep 13, 2006 - doc - 117 KB
Sep 19, 2006 - ppt - 124 KB
Sep 20, 2006 - doc - 732.5 KB
Sep 20, 2006 - ppt - 205.5 KB
Sep 20, 2006 - doc - 130 KB
Sep 13, 2006 - ppt - 110 KB
WMS Meeting Materials_September 20, 2006_v4
Updated September 20, 2006
Sep 20, 2006 - zip - 3.3 MB
Oct 18, 2006 - doc - 125.5 KB

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