Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. ERCOT Board and TAC Meeting Updates — K. Ögelman · 9:35 a.m.
- 3. 2009 WMS Leadership Elections Approval of Election Process Election of WMS Chair and Vice Chair Vote — ERCOT · 9:45 a.m.
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4.
Approval of December 17, 2008 Meeting Minutes Vote
— WMS Chair
· 9:55 a.m.
- 04. DRAFT Minutes WMS 20081217 · Meeting Minutes
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5.
Working Group/Task Force Updates · Congestion Management Working Group (No Update) o Confirm 2009 Chair and Vice Chair · Demand Side Working Group (No Update) · Market Credit Working Group o Confirm 2009 Chair and Vice Chair o Working Group Charter · Metering Working Group (No Update) · QSE Working Group o Confirm 2009 Chair and Vice Chair o WGRPP Forecast Accuracy Analysis o Optimal Procurement of Ancillary Services o WGR only QSE Scheduling Metric · Verifiable Cost Working Group (Update) o Confirm 2009 Chair and Vice Chair o Application of Nodal Fuel Adder · Renewable Technology Working Group Report Vote
— M. Wagner M. Brelinsky M. Davies D. DiSanto D. Detelich H. Lookadoo A. Pieniazek J. Troutman
· 10:00 a.m.
- 05. FIP Overview 20090128 · Staff Report
- 05. QMWG_Report to WMS_1_21_09 · Committee Report
- 05. VCWG Update for WMS 012809 · Committee Report
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6.
Confirmation of Modeling Approach for EPS Meters with Loss Compensation Vote
— D. Tucker
· 11:15 a.m.
- 06. Network Modeling of EPS Meters with Loss Compensation_1-20-2 · Stakeholder Presentation
- Lunch · 11:30 a.m.
- 7. NPRR147, DAM Short Pay Changes PRS referred to WMS Reserve Fund Cap Refund Mechanism NPRR language for collection of fee Vote — C. Greer · 1:00 p.m.
- 8. Local Congestion Management with WGRs Report — J. Dumas · 1:30 p.m.
- 9. SCR754, WGRPP Forecasts Posted on Zonal TML Vote — T. Felton · 1:45 p.m.
- 10. PRR766 Discussion Group Report Vote — R. Stephenson · 2:00 p.m.
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11.
Non-Implemented Approved Zonal PRRs Vote
— T. Anderson
· 2:30 p.m.
- 11. WMS_Zonal_PRRs · Stakeholder Presentation
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12.
EILS Report: Cost Comparison with Ancillary Services
— P. Wattles
· 3:00 p.m.
- 12. EILS Cost Comparison_WMS 012809 · Stakeholder Presentation
- 13. TAC-assigned Action Items and 2009 WMS Goals — WMS Chair · 3:15 p.m.
- 14. Other Business/Adjourn — WMS Chair · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090128 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda WMS 20090128 | Meeting Agenda | doc | Jan 21 '09 |
| Meeting Materials WMS 20090128 | zip | Jan 29 '09 |