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WMS Meeting

November 19, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 866-469-3239
Dial-In Code: 18194331

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft October 15, 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.

State of the Market Report Discussion

D. Jones

9:50 a.m.

5.

Working Group/Task Force Updates

  • Congestion Management Working Group

o        Nodal Competitive Constraint Test (update)

o        Outage Coordination (update)

  • Demand Side Working Group (No Updates)
  • QSE Working Group

o        Draft SCR: WGRPP Forecast Process Improvement ERCOT Proposal (Possible Vote)

o        Draft PRR: WGR only QSE Scheduling Metric (Possible Vote)

o        Draft PRR: WGR Meteorological Data Requirements (Possible Vote)

o        Draft SCR: Ramp Rate Constraint at end of OOME

o        WGRPP Forecast Accuracy Analysis

o        NSRS from Offline Units

  • Verifiable Cost Working Group

o        Draft NPRR Verifiable Cost General Corrections (Possible Vote)

o        Draft NPRR Submitting Verifiable Cost QSE or Resource Entity (Possible Vote)

o        Definitions of Exceptional Events (Possible Vote)

o        Fuel Cost Recovery

o        Verifiable Cost and CC Duct Firing

o        RUC Cancellation Cost Recovery Draft Procedure Proposal

 

M. Wagner

 

 

 

D. Detelich

 

 

 

 

 

 

 

 

 

I. Gonzalez /

H. Lookadoo

 

 

 

10:30 a.m.

 

 

Lunch

 

11:45 a.m.

6.

Cost Allocation Task Force Ancillary Services (Update)

S. Cochran

1:15 p.m.

7.

2009 PPL Re-Planning (Vote)

T. Anderson / C. Lowe

1:45 p.m.

8.

TAC Assignment for PRR776: Automatic MCPE Adjustment During Intervals of NSRS Deployment (Vote)

L. Gurley

2:00 p.m.

9.

SCR751, Nodal Shadow Price Cap (Possible Vote)

 

I. Flores

3:15 p.m.

10.

TAC Assignment on Market Participant Survey 

B. Belk

3:30 a.m.

11.

Other Business

B. Belk

3:40 p.m.

 

Adjourn

B. Belk

3:45 p.m.

Scheduled WMS Meetings

Key Documents

Dec 23, 2008 - doc - 143 KB
Nov 12, 2008 - doc - 74.5 KB
Nov 14, 2008 - ppt - 260 KB
Nov 7, 2008 - ppt - 44 KB
Nov 18, 2008 - doc - 98 KB
Nov 18, 2008 - doc - 91.5 KB
Nov 18, 2008 - ppt - 58 KB
Nov 14, 2008 - ppt - 106.5 KB
Nov 14, 2008 - doc - 197 KB
Nov 16, 2008 - xls - 109.5 KB
Nov 16, 2008 - ppt - 157.5 KB
Nov 12, 2008 - doc - 131 KB
Nov 12, 2008 - zip - 147.4 KB
Nov 18, 2008 - zip - 460.9 KB

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

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