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WMS Meeting

December 17, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7282
Dial-In Code: 6506

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of WMS Meeting Minutes

  • October 8, 2008 Joint TAC/WMS Meeting (Vote)
  • October 15, 2008 (Vote)
  • November 19, 2008 (Vote)

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:45 a.m.

4.

Working Group/Task Force Updates

·         Congestion Management Working Group

o        Outage Coordination Recommendations

o        2009 TCR Calculation Methodology Discussion

·         Demand Side Working Group

o        Load Resource Issues

·         Market Credit Working Group Establish new Working Group

·         QSE Working Group

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

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

o        WGRPP Forecast Accuracy Analysis

o        Optimal Procurement of Ancillary Services

o        Draft SCR Honor Unit Ramp Rate at End of OOME

·         Verifiable Cost Working Group (No Update)

 

M. Wagner

 

 

M. Brelinsky

 

B. Belk

 

D. Detelich

 

 

 

 

 

 

 

 

9:55 a.m.

 

5.

Potomac Economics Recommendation Task Force

  • Draft PRR - Scarcity Pricing Mechanism (Possible Vote)
  • Draft NPRR Improved Efficiency in RRS Pricing (Possible Vote)

C. Greer

11:00 p.m.

 

Lunch

 

11:30 a.m.

6.

Cost Allocation Task Force Ancillary Services (Possible Vote)

S. Cochran

1:00 p.m.

7.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment (Possible Vote)

B. Belk

1:30 p.m.

8.

Confirmation of Modeling Approach for EPS Meters with Loss Compensation (Possible Vote)

D. Tucker

2:00 p.m.

 

9.

Review of WMS 2008 TAC Action Items and 2008 WMS Goals

B. Belk

B. Clemenhagen

2:30 p.m.

10.

Other Business

  • 2009 WMS Meeting Schedule
  • 2009 WMS Leadership Elections

B. Belk

B. Albracht

 

2:55 p.m.

 

Adjourn

B. Belk

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Jan 29, 2009 - doc - 132 KB
Dec 10, 2008 - doc - 76 KB
Dec 16, 2008 - doc - 135.5 KB
Dec 12, 2008 - doc - 143 KB
Dec 12, 2008 - ppt - 67.5 KB
Dec 16, 2008 - doc - 103.5 KB
Dec 16, 2008 - doc - 97 KB
Dec 16, 2008 - ppt - 48 KB
Dec 11, 2008 - doc - 34 KB
Dec 5, 2008 - xls - 35.5 KB
Dec 16, 2008 - zip - 243.7 KB

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