Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 24 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
-
2.
Approval of Draft Meeting Minutes January 20, 2009 Vote
— B. Clemenhagen
· 9:35 a.m.
- 02_draft_wms_minutes_100120_v3 · Meeting Minutes
-
3.
WMS 2010 Goals (Update) WMS Procedures Vote
— B. Clemenhagen
· 9:40 a.m.
- 03- WMS Procedures- Proposed Revision 100217 · Legal filings and governance
- 4. ERCOT Technical Advisory Committee (TAC), ERCOT Board of Directors (ERCOT Board), and Public Utility Commission of Texas (PUCT) Updates TAC and Subcommittee Guiding Principles Vote — B. Clemenhagen · 9:50 a.m.
- 5. Congestion Management Working Group (CMWG) (Updates) ERCOT Coordination with Transmission Operators (TOs) on operation of phase shifting Competitive Constraint Test results to date — M. Wagner · 10:00 a.m.
-
6.
Demand Side Working Group (DSWG) (Update) Emergency Interruptible Load Service (EILS) Update Load acting as Resource (LaaR) Compliance and PUCT Update Load Resources and Network Model January 9th LaaR Event and Load Participation Update Vote
— M. Brelinsky
· 10:15 a.m.
- 05_CMWG_Update_to_WMS_2-17-10 · Committee Report
-
7.
Metering Working Group (MWG) (No Update)
— D. DiSanto
- 06- DSWG Update to WMS 100217 · Committee Report
- 8. Market Credit Working Group (MCWG) NPRR206, Nodal Market Day-Ahead Market Credit Requirements Defining e parameters ERCOT Board Action Draft NPRR, DAM Settlement Acceleration and Uplift Methodology Nodal Short-Pay Fund Methodology (Update) Vote — M. Davies S. Siddiqi C. Greer · 10:30 a.m.
-
9.
QSE Managers Working Group (QMWG) Implementation of PRR830, Reactive Power Capability Requirement Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy Load Forecast Accuracy Zonal Replacement Reserve Service (RPRS) De-selection Procedure Implementation of PRR811, Real Time Production Potential Draft NPRR, WGR HSL update process SCR757, Real-Time Wind Production by Zone (update) Forecasting Ancillary Service Requirements Vote
— D. Detelich E. Goff
· 11:00 a.m.
- 08. Default Fund · Stakeholder Presentation
- 08_mcwg_update__to_wms_021710 · Committee Report
- 08- Draft NPRR, DAM Market Default Allocation Changes 100217 · Revision Request
-
Lunch
· 11:30 p.m.
- 09- QMWG Update to WMS 100217 · Committee Report
-
10.
Nodal Parking Deck
— T. Anderson
· 1:00 p.m.
- 10_Parking_Deck_Feb2010 · Stakeholder Presentation
-
11.
Verifiable Cost Working Group (VCWG) Nodal Verifiable Cost Alternatives Nodal Verifiable Cost Manual and Affidavit Update Vote
— H. Lookadoo
· 1:15 p.m.
- 11_VCWG V g C White Paper · Committee Report
- 11_VCWG_Update_for_WMS_021710 · Committee Report
- 11- Verifiable Cost Manual v0.14 · Official Guides and Manuals
- 12 NPRR, Disputing Fuel Oil Price (FOP) costs Vote — K. Ögelman · 2:00 p.m.
-
13.
Generation Adequacy Task Force (GATF) GATF Report to WMS Vote
— A. Pieniazek
· 2:15 p.m.
- 13_gatf_report_to_wms_100120_ · Committee Report
- 13_gatf_update_to_wms_100120_ · Committee Report
-
14.
Wind Cost Allocation Task Force (WCATF) Wind Plus Load Ratio Share Proposal Incremental Allocation Proposal Other Alternatives to Allocation Vote
— J. Troutman
· 2:45 p.m.
- 2010 WMS Ballot.20100217.GreerHauk Motion to Endorse Wind Plus L · Revision Request Ballot
- 14- WCATF Update to WMS 100217 · Committee Report
- 15. Quick Start Task Force (QSTF) (Update) NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback Ten Minute Non-Spinning Reserve Service (NSRS) Vote — S. Cochran T. Jackson · 3:00 p.m.
-
16.
Nodal Reliability Unit Commitment (RUC) Capacity Short Charge Discussion Draft NPRR, Modify RUC Capacity Short Charge to Use Final Energy Trades Vote
— B. Barnes
· 3:15 p.m.
- 16- Concerns- RUC Capacity Short Chrg Energy Trades 100210 · Stakeholder Presentation
-
17.
Nodal Reliability Must-Run (RMR): ERCOT Created Three-Part Supply Offer
— I. Gonzalez
· 3:45 p.m.
- 17_RMR_Methodology · Stakeholder Presentation
- 18. Renewable Technology Working Group (RTWG) Report (Update) — J. Troutman · 4:00 p.m.
- 19. ERCOT Ancillary Service Procurement Methodology Comparison Report — E. Goff · 4:05 p.m.
- 20. Multiple Interconnections for Generators Task Force (MIGTF) (Update) Assign Drafting of NPRR ROS Assignment: Determination of Days Before Switching — B. Clemenhagen · 4:15 p.m.
- 21. 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 — B. Clemenhagen · 4:20 p.m.
- 22. Other Business — B. Clemenhagen · 4:25 p.m.
- 23. Future WMS Meetings February 22, 2010 (Special meeting NPRR091) March 24, 2010 (Regular meeting) Adjourn · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 3.66667 | 2.33333 | 5 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS 021710 - Market Rules Materials | zip | Feb 15 '10 | |
| Agenda- WMS 100217 | Meeting Agenda | doc | Feb 10 '10 |
| Approved WMS Meeting Minutes- 100217 | Meeting Minutes | doc | Apr 22 '10 |
| Meeting Materials WMS 20100217 | zip | Feb 16 '10 |