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WMS Meeting

December 16, 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: 21142009 // Listen Only Code: 21113772

Agenda

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.

Scheduled WMS Meetings

Key Documents

Dec 11, 2009 - doc - 80 KB
Jan 25, 2010 - doc - 215 KB
Dec 9, 2009 - zip - 231 KB
Dec 9, 2009 - doc - 164 KB
Dec 9, 2009 - ppt - 180.5 KB
Dec 15, 2009 - ppt - 1.6 MB
Dec 14, 2009 - ppt - 3.7 MB
Dec 9, 2009 - ppt - 185 KB
Dec 9, 2009 - doc - 268.3 KB
Dec 14, 2009 - ppt - 228.5 KB
Dec 15, 2009 - ppt - 176.5 KB
Dec 15, 2009 - zip - 1.5 MB
Dec 17, 2009 - zip - 97.3 KB

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