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WMS Meeting

November 18, 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: 21118825 // Listen Only Code: 21149600

Agenda

1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

  • October 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

  • General Update

M. Wagner

9:50 a.m.

5.

Demand Side Working Group

  • General Update

M. Brelinsky

10:00 a.m.

6.

Metering Working Group (No Update)

D. DiSanto

 

7.

Market Credit Working Group

  • NPRR147, DAM Short Pay Changes
    • Recommended Option for Default Methodology (Vote)
    • Short Pay Fund Options
    • DAM Settlement Acceleration
    • DAM Collateral Requirements

M. Davies

10:15 a.m.

8

TAC Remands to WMS

  • PRR811, Real-Time Production Potential (Possible Vote)
  • OGRR223, Real-Time Production Potential (Possible Vote)

B. Clemenhagen

10:50 a.m.

9.

QSE Managers Working Group

  • WGRPP Forecast Accuracy Update
  • Draft PRR: Decommitment process for RPRS (Possible Vote)
  • Load Forecasting Accuracy
  • Nodal: Wind Generation Issues

D. Detelich

 

11:00 a.m.

10.

Verifiable Cost Working Group

  • FOP Verifiable Cost Disputes (Possible Vote)
  • Nodal Verifiable Cost Alternatives
  • Definition of Shutdown Costs
  • 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

Ino Gonzalez

11:30 a.m.

 

Lunch

 

12:00 p.m.

11.

Texas Admin Survey (Possible Vote)

P. Diehl

1:15 p.m.

12.

Renewable Technology Working Group Report (No Update)

J. Troutman

 

13.

Quick Start Task Force (Update)

  • Draft NPRR, Quick Start RUC Clawback (Possible Vote)

S. Cochran

1:45 p.m.

14.

Generation Adequacy Task Force (Update)

A. Pieniazek

2:00 p.m.

15.

Multiple Interconnection for Generation Task Force (Update)

  • Charter and Goals (Vote)

B. Wittmeyer

2:15 p.m.

16.

Wind Cost Allocation Task Force

  • Charter and Goals (Vote)

J. Troutman

2:30 p.m.

17.

Wide-Area Network Cost Study

T. Felton

2:45 p.m.

18.

Other Business

  • SCR757, Real-Time Wind Production By Zone (Possible Vote)
  • 2009 Accomplishments/2010 Goals B. Clemenhagen
  • WMS Procedures
  • 2010 ERCOT Membership Record Date/Segment Elections
  • 2010 WMS Meeting Dates

B. Clemenhagen

3:00 p.m.

19.

Future WMS Meetings

  • December 16, 2009

 

Adjourn

 

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Nov 11, 2009 - doc - 71 KB
Dec 17, 2009 - doc - 167.5 KB
Nov 11, 2009 - zip - 189.3 KB
Nov 16, 2009 - doc - 169 KB
Nov 16, 2009 - doc - 143.5 KB
Nov 12, 2009 - ppt - 49.5 KB
Nov 18, 2009 - ppt - 1.6 MB
Nov 17, 2009 - ppt - 307 KB
Nov 19, 2009 - pdf - 694.6 KB
Nov 19, 2009 - ppt - 579.5 KB
Nov 19, 2009 - xls - 1.6 MB
Nov 16, 2009 - ppt - 229.5 KB
Nov 16, 2009 - doc - 93 KB
Nov 11, 2009 - doc - 33 KB
Nov 12, 2009 - ppt - 22 KB
Nov 13, 2009 - ppt - 124.5 KB
Nov 16, 2009 - ppt - 1.3 MB
Nov 11, 2009 - ppt - 46 KB

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