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.
Approval of January 28, 2009 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20090128.v2 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Clemenhagen · 9:40 a.m.
-
4.
Endorsement of 2009 WMS Working Group Leadership Vote
— B. Clemenhagen
· 9:55 a.m.
- 04. 2009 WMS Working Group Leadership · Stakeholder Presentation
-
5.
Working Group/Task Force Updates · Congestion Management Working Group o Local Congestion Management o Nodal Competitive Constraint Test o Outage Tracking Study · Demand Side Working Group o Draft NPRR: Load Resource Min Increment Offer o LaaR Response Report · Market Credit Working Group o Working Group Charter o NPRR147, DAM Short Pay Changes o Market Credit Risk Standard · Metering Working Group (No Update) · QSE Working Group (No Update) · Verifiable Cost Working Group o NPRR167, Options for Filing Verifiable Costs QSEs or Resources o Draft NPRR: Modification of FIP o Draft NPRR: RUC Cancellation o Nodal Verifiable Cost Manual Revision · Renewable Technology Working Group Report Vote
— M. Wagner M. Brelinsky M. Davies C. Yager D. DiSanto D. Detelich H. Lookadoo J. Troutman
· 10:00 a.m.
- 05. CMWG_Update_to_WMS_02-18-09 final · Committee Report
- 05. ERCOT Market Credit Working Group PPT 021809 WMS meeting · Committee Report
- 05. VCWG_Update_for_WMS_021809 · Committee Report
- 05. Verifiable Cost Manual v0.10 · Official Guides and Manuals
- 05. verifiable_cost_manual_v0.10 · Official Guides and Manuals
- 05. WMS DSWG Update Slides 2-17-09 · Committee Report
- 05. Market Credit_WG_Charter · Legal filings and governance
- 6. Independent Market Monitor: Frequency of Offers at or Near Offer Cap (Zonal BES Market) — D. Jones · 11:15 a.m.
- Lunch · 11:30 a.m.
-
7.
2009 PPL Re-Planning · PRR601, 15 Minute Ramping for BES and Base Power Schedule, Implementation Options Vote
— T. Anderson
· 1:00 p.m.
- 07. WMS_PRR601_Discussion_v2 · Stakeholder Presentation
- 8. PRR800, QSE Day Ahead Metric Vote — J. Dumas · 1:30 p.m.
-
9.
PRR801, Manual TCR Adjustments Vote
— I. Flores
· 1:45 p.m.
- 09. 801PRR-01_Manual_TCR_Adjustments_020909 WMS 021809 · Revision Request
-
10.
Zonal Congestion Report
— I. Flores
· 2:00 p.m.
- 10. Congestion_rpt20090218.v2 · Staff Report
- 10. Menard-SAPS_cre · Stakeholder Presentation
-
11.
SCR754, WGRPP Forecasts Posted on Zonal TML Update
— C. Lowe
· 2:15 p.m.
- 11. 754_SCR_IA_ERCOTComments · Revision Request Comments
- 11. 754SCR-04 ERCOT Comments 021609 · Revision Request Comments
- 11. WMS_February_2009_SCR754 v6 · Stakeholder Presentation
-
12.
ERCOT Web Site Posting Policy and Procedure
— P. Coon
· 2:30 p.m.
- 12. Websites Posting Standard · Official Guides and Manuals
-
13.
TAC-assigned Action Items and 2009 WMS Goals
— B. Clemenhagen
· 2:45 p.m.
- 13. WMS goals_2009 · Committee Report
-
14.
Other Business/Adjourn
— B. Clemenhagen
· 3:00 p.m.
- 14. EOP-001 · Stakeholder Presentation
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090218 | Meeting Minutes | doc | Jul 20 '09 |
| Market Rules materials for WMS 021809 | zip | Feb 13 '09 | |
| 01. Agenda WMS 20090218.v2 | Meeting Agenda | doc | Feb 17 '09 |
| Meeting Materials WMS 20090218 | zip | Feb 18 '09 |