Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 21 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Election of WMS Chair and Vice Chair Vote — ERCOT · 9:35 a.m.
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3.
Approval of Meeting Minutes November 17, 2010 December 15, 2010 Vote
— WMS Chair
· 9:35 a.m.
- 03- Draft WMS Minutes 101117 · Meeting Minutes
- 03- Draft WMS Minutes 101215 · Meeting Minutes
- 4. ERCOT Technical Advisory Committee (TAC), Nodal Advisory Task Force (NATF), and Public Utility Commission of Texas (PUCT) Updates NATF/WMS Nodal Stabilization Issues List Update Frequent Running of SCED Resource Use of ONTEST Status SPP Calculation and Weighting Issues Generic Constraints in the DAM Shadow Price Cap Frequency — WMS Chair · 9:40 a.m.
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5.
Congestion Management Working Group (CMWG) Confirm Working Group Chair and Vice Chair General Update Vote
— M. Wagner
· 10:40 a.m.
- 05- CMWG Update to WMS Jan 12, 2011 · Committee Report
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6.
Demand Side Working Group (DSWG) Confirm Working Group Chair and Vice Chair General Update Load Participation in SCED Vote
— M. Brelinsky
· 10:50 a.m.
- 06- DSWG Update to WMS 110112 · Committee Report
-
7.
Emerging Technology Working Group (ETWG) Confirm Working Group Chair and Vice Chair General Update ETWG Charter Definition of Wind-powered Generation Resource (WGR) Vote
— B. Gedrich
· 11:00 a.m.
- 07- ETWG Update to WMS · Committee Report
- 07- ETWG Procedures · Legal filings and governance
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8.
Market Credit Working Group (MCWG) Confirm Working Group Chair and Vice Chair General Update Vote
— M. Davies
· 11:15 a.m.
- 08- MCWG Update to WMS 110112 · Committee Report
- 9. NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation ERCOT Comments Vote — WMS Chair · 11:35 a.m.
- 10. NPRR303, Requirement to Post PTP Options Cleared in DAM or Taken to Real-Time Vote · 12:00 p.m.
- Lunch · 12:25 p.m.
-
11.
State Estimator Methodology Vote
— A. Sills
· 1:25 p.m.
- 11- State Estimator Redaction Methodology Proposal · Stakeholder Presentation
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12.
Nodal Project Priority List - Update ERCOT’s Recommended List for Discussion
— T. Anderson
· 1:55 p.m.
- 12- Presentation- 2011 Prioritization Approval Phase1 vM1 · Project Documents
- 12- 2011 Merged Nodal Prioritization v12 · Project Documents
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13.
QSE Managers Working Group (QMWG) Confirm Working Group Chair and Vice Chair GREDP Performance Nodal Stabilization Issues WGR Forecast Data Update Vote
— D. Detelich
· 2:55 p.m.
- 13- QMWG Update to WMS 110112 · Committee Report
- 13- QSE Issues List- QMWG Revised Jan. 10, 2011 · Committee Report
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14.
Verifiable Cost Working Group (VCWG) Confirm Working Group Chair and Vice Chair Timeline for Calculating and Updating Verifiable Cost Parameters Application of PPAs in Verifiable Cost calculations Vote
— H. Lookadoo
· 3:25 p.m.
- 14- VCWG Update to WMS · Committee Report
- 14- NPRR305, Timeline for Calculating the Value of X · Revision Request
- 15. Generation Adequacy Task Force (GATF) Confirm Task Force Co-Chairs Assigned: Generation Resource Returning to Service from Mothballed Status, Related to NPRR295 Vote — A.Pieniazek · 3:55 p.m.
- 16. WMS 2011 Goals Update — WMS Chair · 4:10 p.m.
- 17. Other Business — WMS Chair · 4:25 p.m.
- 18. Metering Working Group (MWG) No Update — D. DiSanto
- 19. Quick Start Task Force (QSTF) No Update — S. Cochran
- Adjourn Future WMS Meetings February 9, 2011 · 4:35 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS 110112 | Meeting Agenda | doc | Jan 10 '11 |
| Approved WMS Minutes 110112 | Meeting Minutes | doc | Feb 24 '11 |
| Market Rules Materials 110112 | zip | Jan 11 '11 |