1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• November 18, 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 (Updates)

• Process for approving PCAPs
• Nodal Competitive Constraint Test

M. Wagner

9:50 a.m.

5.

Demand Side Working Group (No Update)

M. Brelinsky

6.

Metering Working Group (No Update)

D. DiSanto

7.

Market Credit Working Group

• DAM Settlement Acceleration (Possible vote)
• DAM Collateral Requirements
• DAM Short Pay

M. Davies

R. Stephenson

10:15 a.m.

8.

QSE Managers Working Group

• PRR811, Real-Time Production Potential (Vote)
• OGRR223, Real-Time Production Potential (Possible Vote)
• WGRPP Forecast Accuracy Update
• Draft PRR: Decommitment process for RUC
• Load Forecasting Accuracy
• Nodal: Wind Generation Issues

D. Detelich

11:00 a.m.

9.

Verifiable Cost Working Group

• Nodal Verifiable Cost Alternatives
• 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.

10.

Quick Start Task Force (Update)

• Draft NPRR, Hour Start Unit RUC Clawback and RUC Deselection (Possible Vote)
• Real-Time Economic Unit Commitment

S. Cochran

T. Jackson

1:15 p.m.

11.

Multiple Interconnections for Generators Task Force

• Market Participant Notification Period (Possible Vote)
• Interconnection Date for Protocol Considerations (Possible Vote)
• Planning Concept Endorsement (Possible Vote)
• MIG Whitepaper (Possible Vote)

B. Wittmeyer

1:30 p.m.

12.

Generation Adequacy Task Force

• General update on GATF
• Methodology for inclusion of EILS in CDR (Possible Vote)
• Additional Criteria for new unit additions in reserve margin calculation

A. Pieniazek

2:30 p.m.

13.

Wind Cost Allocation Task Force

• Cost Allocation Methodology Whitepaper (Possible Vote)

J. Troutman

3:00 p.m.

14.

SCR757, Real-Time Wind Production By Zone (Possible Vote)

B. Clemenhagen

3:15 p.m.

15

Nodal Parking Deck

T. Anderson

3:30 p.m.

16.

Renewable Technology Working Group Report (No Update)

J. Troutman

17.

Other Business

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

B. Clemenhagen

3:45 p.m.

18.

Future WMS Meetings

• January 20, 2010

Adjourn

3:55 p.m.