Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — E. Goff · 1:30 p.m.
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2.
Approval of Meeting Minutes January 12, 2011 Vote
— E. Goff
· 1:35 p.m.
- 02- Draft WMS Minutes 110112 · Meeting Minutes
- 02- Comments- Horizon- Draft WMS Minutes 110112 · Revision Request Comments
-
3.
ERCOT Technical Advisory Committee (TAC), Nodal Advisory Task Force (NATF), and Public Utility Commission of Texas (PUCT) Updates QSE Issues List Update WMS Assignments and Discussion Items Vote
— E. Goff
· 1:40 p.m.
- 03- QSE Issues List- Revised Feb 1, 2011 · Staff Report
- 03- WMS Topics Feb 9, 2011 · Meeting Agenda
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4.
NPRR307, Change SASM Offer Procedures Vote
— E. Goff
· 2:00 p.m.
- 04- Comments- WMS- NPRR307- 110208 · Revision Request Comments
-
5.
NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation ERCOT Comments (Jeff Billo) Wind-power Generation Resource (WGR) Presentation Vote
— E. Goff
· 2:10 p.m.
- 05- Comments- Wind Coalition- NPRR264 · Revision Request Comments
- 05- Pres- WGR- NPRR264 · Stakeholder Presentation
- 05- Pres- ERCOT NPRR264 · Staff Report
- 05- Vote- NPRR264- WMS 110208 · Revision Request Ballot
- 6. Draft NPRR, Required Documentation to Recover Fuel Costs for RUC Deployments Vote — I. Gonzalez · 3:00 p.m.
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7.
State Estimator Redaction Methodology Form Task Force 90-day Backstop Data per P.U.C. Subst. R. 25.505(f)(3)(E) Vote
— A. Sills
· 3:15 p.m.
- 07- Pres- State Estimator Redaction Methodology Proposal · Stakeholder Presentation
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8.
Verifiable Cost Working Group (VCWG) VC Manual Revisions- Timeline for Calculating and Updating Verifiable Cost Parameters Application of Power Purchase Agreements (PPAs) in Verifiable Cost calculations Fuel Costs for Real-Time Mitigation and Day-Ahead Market (DAM) Vote
— H. Lookadoo
· 3:30 p.m.
- 08- Pres- VCWG- Update for WMS 110208 · Committee Report
- 08- Verifiable Cost Manual v017 · Official Guides and Manuals
- 9. Feb. 2, 2011 Energy Emergency Alert (EEA) — E. Goff · 4:00 p.m.
- Recess · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR264 | Motion Fails | 2 | 2.75 | 16 | xls |
Documents 14
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20110208 | Meeting Minutes | doc | Sep 16 '11 |
| Agenda- WMS- Feb 8-9, 2011 | Meeting Agenda | doc | Feb 7 '11 |
| Market Rules Materials WMS 110208 | zip | Feb 7 '11 | |
| 11- Pres- CRR Modeling/Dead Bus Issue | Stakeholder Presentation | ppt | Feb 9 '11 |
| 11- Pres- CMWG Update to WMS | Committee Report | ppt | Feb 1 '11 |
| 12- Pres- DSWG Update to WMS | Committee Report | ppt | Feb 8 '11 |
| 13- Pres ETWG Report to WMS | Committee Report | ppt | Feb 7 '11 |
| 13- ETIP Quarterly- Report 4th Qtr 2010 | Project Documents | doc | Feb 7 '11 |
| 14- Pres- MCWG Update to WMS | Committee Report | ppt | Feb 4 '11 |
| 15- Pres- Impact Assessment of Parking Deck and New NPRR/SCRs | Staff Report | ppt | Feb 2 '11 |
| 15- 2011 Merged Nodal Prioritization v16 | Project Documents | xls | Feb 2 '11 |
| 16- Pres- QMWG Update to WMS | Committee Report | ppt | Feb 8 '11 |
| 17- Pres- GATF Update to WMS 110209 | Committee Report | ppt | Feb 9 '11 |
| 19- Pres- WMS Proposed 2011 Goals | Stakeholder Presentation | ppt | Feb 2 '11 |