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. WMS Leadership Election Vote — ERCOT · 9:35 a.m.
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3.
Approval of Draft Meeting Minutes December 16, 2009 Vote
— WMS Chair
· 9:40 a.m.
- 03- Draft WMS Meeting Minutes 091216 · Meeting Minutes
- 4. WMS 2010 Goals Vote — WMS Chair · 9:45 a.m.
- 5. ERCOT Technical Advisory Committee (TAC), ERCOT Board of Directors (ERCOT Board), and Public Utility Commission of Texas (PUCT) Updates — WMS Chair · 9:50 a.m.
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6.
Congestion Management Working Group (CMWG) (Updates) 2010 CMWG Leadership Pre-Contingency Action Plans (PCAPs) Nodal Competitive Constraint Test Vote
— M. Wagner
· 10:00 a.m.
- 06- CMWG Update to WMS- 100120 · Committee Report
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7.
Demand Side Working Group (DSWG) (Update) 2010 DSWG Leadership Draft Protocol Revision Request (PRR), LaaR Compliance Emergency Interruptible Load Service (EILS) Update General update Vote
— M. Brelinsky
· 10:15 a.m.
- 07- DSWG Update to WMS 100120 · Committee Report
- 07- Market Notice EILS Results Feb-May 10 DRAFT 100120 · Staff Report
- 8. Metering Working Group (MWG) (No Update) — D. DiSanto
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9.
Market Credit Working Group (MCWG) 2010 MCWG Leadership Draft NPRR, DAM Settlement Acceleration and Uplift Methodology Nodal Short-Pay Fund Methodology Vote
— M. Davies R. Stephenson
· 10:30 a.m.
- 09- Draft NPRR, Nodal Mkt DAM Credit Requirements 100120 · Revision Request
- 09- MCWG Update to WMS 100120 · Committee Report
- 09- Crescent Power- DAM Collateral Req. as Pres. to WMS 100120 · Stakeholder Presentation
- 09- Crescent Power- DAM Collateral Req. Corrected 100120 · Stakeholder Presentation
- 09- Luminant- DAM Credit Requirements NPRR 100120 · Stakeholder Presentation
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10.
QSE Managers Working Group (QMWG) 2010 QMWG Leadership PRR833, Primary Frequency Response Requirement from Existing WGRs PRR841, Revise Total ERCOT Wind Power Forecast Draft NPRR, Reliability Unit Commitment (RUC) de-selection Zonal Replacement Reserve Service (RPRS) De-selection Procedure SCR757, Real-Time Wind Production by Zone 30 Minute Non-Spinning Reserve Service (NSRS)Deployment Report Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy Load Forecast Accuracy Definition of Wind Generation Resource (WGR) Vote
— D. Detelich
· 11:15 a.m.
- 10- QMWG Update to WMS 100120 · Committee Report
- 10- Topics, Questions, Proposed Load Frcsting Wrkshp 100120 · Stakeholder Presentation
- Lunch · 12:00 p.m.
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11.
Verifiable Cost Working Group (VCWG) 2010 VCWG Leadership Nodal Verifiable Cost Alternatives NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to Low Sustained Limit (LSL) in Startup Costs Proposal for Calculating Proxy Heat Rate Draft NPRR, FOP Dispute Language Nodal Startup Offer for RMR Resources Nodal Average Incremental Energy Cost (AIEC) Determination Absent Energy Offer Curve Nodal Verifiable Cost Affidavit Update Vote
— H. Lookadoo Ino Gonzalez
· 1:30 p.m.
- 11- VCWG Update to WMS 100120 · Committee Report
- 11- Draft NPRR, Disputing FOP Costs 100120 · Revision Request
- 11- Calculation of Fuel Oil Cost During Startup 100120 · Revision Request
- 11- Determining Verifiable Costs for RMR Units 100120 · Stakeholder Presentation
- 11- OOMC and RPRS Summary 100120 · Staff Report
- 11- Proxy Offer Curve RUC Effect 100120 · Stakeholder Presentation
- 12. NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Texas Nodal Market Implementation Date (TNMID) and Continuing for a Total of 45 Days Vote — WMS Chair · 2:00 p.m.
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14.
Generation Adequacy Task Force (GATF) General update on GATF Update on Additional Criteria for new unit additions to reserve margin calculation Review of GATF Report Vote
— A. Pieniazek
· 2:15 p.m.
- 14- GATF Report to WMS 100120 · Committee Report
- 14- GATF- Update to WMS100120 · Committee Report
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15.
Wind Cost Allocation Task Force (WCATF) Wind Load Ratio Share Proposal Incremental Allocation Proposal
— J. Troutman
· 2:45 p.m.
- 15- WCATF- Update to WMS 100120 · Committee Report
- 17. Nodal Parking Deck — T. Anderson · 3:15 p.m.
- 18. Quick Start Task Force (QSTF) (No Update) — S. Cochran T. Jackson
- 19. Multiple Interconnections for Generators Task Force (MIGTF) (No Update) — B. Wittmeyer
- 20. Renewable Technology Working Group (RTWG) Report (No Update) — J. Troutman
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21.
Other Business WMS Procedures Forecasting Ancillary Service Requirements Vote
— WMS Chair
· 3:30 p.m.
- 21- WMS Procedures- Proposed Revision 100120 · Legal filings and governance
- 22. Future WMS Meetings February 20, 2010 Adjourn · 3:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS 100120 | Meeting Agenda | doc | Jan 12 '10 |
| Approved WMS Meeting Minutes 100120 | Meeting Minutes | doc | Mar 1 '10 |
| Market Rules Materials- 100120 | zip | Jan 13 '10 | |
| Meeting Materials- WMS 100120 | zip | Jan 19 '10 |