MIS LOG IN

WMS Meeting

October 21, 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: 21135522 // Listen Only Code: 21101189

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • September 16, 2009 (Vote)
  • September 21, 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 (No Update)

M. Wagner

 

5.

Demand Side Working Group

  • General Update

M. Brelinsky

9:45 a.m.

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

10:00 a.m.

8.

QSE Managers Working Group

  • ERCOT Wind Plan Availability Website
  • WGRPP Forecast Accuracy Update
  • Implementation of PRR803 (Possible Vote)
  • Load Forecasting Accuracy
  • Decommitment process for RPRS

D. Detelich

 

10:30 a.m.

9.

Verifiable Cost Working Group

  • FOP Verifiable Cost Disputes
  • Nodal Verifiable Cost Affidavit Document (Possible Vote)
  • White Paper for Addressing Labor Maintenance Costs (Possible Vote)
  • Verifiable Cost Manual - Update
  • 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

 

11:00 a.m.

10.

SCR 757 - Real-Time Wind Production By Zone

B. Clemenhagen

11:30 a.m.

 

Lunch

 

11:45 p.m.

11.

2010 Ancillary Service Methodology (Vote)

J. Dumas

1:30 p.m.

12.

EILS Report

P. Wattles

1:45 p.m.

13.

Renewable Technology Working Group Report (Update)

J. Troutman

2:00 p.m.

14.

Quick Start Task Force (Update)

S. Cochran

2:15 p.m.

15.

Generation Adequacy Task Force (Update)

A. Pieniazek

2:30 p.m.

16.

Multiple Interconnection for Generation Task Force (Update)

  • Charter and Goals (Possible Vote)

B. Wittmeyer

2:45 p.m.

17.

Additional 2010 CRE (Vote)

I. Flores

3:00 p.m.

18.

Congestion Management Report

I. Flores

3:15 p.m.

19.

TAC Assignment: Allocation of A/S Cost Task Force

B. Clemenhagen

3:30 p.m.

20.

WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:35 p.m.

21.

Other Business

  • 2009 Accomplishments/2010 Goals B. Clemenhagen
  • WMS Procedures
  • 2010 ERCOT Membership Record Date/Segment Elections
  • 2010 WMS Meeting Dates

 

 

B. Clemenhagen

 

B. Albracht

 

 

Future WMS Meetings

  • November 18, 2009

 

 

 

Adjourn

 

 

Scheduled WMS Meetings

Key Documents

Oct 15, 2009 - doc - 68 KB
Nov 19, 2009 - doc - 135.5 KB
Oct 14, 2009 - zip - 140.1 KB
Oct 14, 2009 - doc - 159.5 KB
Oct 14, 2009 - doc - 115.5 KB
Oct 19, 2009 - ppt - 103.5 KB
Oct 19, 2009 - xls - 231.5 KB
Oct 19, 2009 - ppt - 229 KB
Oct 19, 2009 - doc - 33.5 KB
Oct 19, 2009 - doc - 32 KB
Oct 20, 2009 - pdf - 84.7 KB
Oct 19, 2009 - ppt - 93.5 KB
Oct 19, 2009 - zip - 5.1 MB
Oct 14, 2009 - ppt - 666.5 KB

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

Related Content