Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 12 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
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2.
Approval of the Draft January 14, 2005 Meeting Minutes* Vote
— B. Helton
· 9:35 a.m.
- DRAFT Meeting Minutes (1-14-2004) · Meeting Minutes
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3.
2005 ERCOT Stakeholder Meeting Support
— R. Gruber
· 9:40 a.m.
- ERCOT Market Meeting Support · Stakeholder Presentation
- 4. Reports ERCOT Board Meeting/TAC Meeting/Leadership Retreat Update Congestion Management Working Group Demand-Side Response Working Group Metering Working Group QSE Project Managers Working Group 2005 Working Group Chair and Vice Chair Approval* Vote — B. HeltonJ. WardE. EcholsK. SwiftL. GurleyB. Helton · 10:00 a.m.
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5.
Balancing Energy Bid Stack Depletion Issue
— J. Mickey
· 10:30 a.m.
- Balancing Energy Bid Stack and Non-Bid Capacity · Stakeholder Presentation
-
6.
Report from Taskforce on Dr. Patton’s Recommendations Prioritization of Dr. Patton’s Recommendations* Vote
— J. Mickey
· 10:45 a.m.
- Patton Recommendation 3 - Shift Factors Recalculation - excluded 32 units · Committee Report
- Patton Recommendation 3 - Shift Factors Recalculation - excluded 47 units · Committee Report
- Patton Recommendation 5 · Committee Report
- Recommendation 3 - Shift Factors Recalculation - excluded all nuclear units · Committee Report
- WMS Patton Recommendation Review Spreadsheet (Approved) · Committee Report
- WMS Patton Recommendation Review · Third Party Study
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7.
Discussion of Dec. 2/3 NE Congestion Cause and Effects
— B. Garza
· 11:45 a.m.
- Facts About Local Congestion Costs · Stakeholder Presentation
- Lunch · Noon
-
8.
Discussion on EMMS Release 4 Implementation Items Heat Rate Adders for PRR 485 - Revision to Unit-Specific Deployment Based on Generic Cost* The Value of x for PRR 342 - Simultaneous selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve* Vote
— B. Whittle
· 1:00 p.m.
- Ancillary Services Validation for Linked Bids · Stakeholder Presentation
- Heat Rate Adder Worksheet · Forms and Templates
- PRR 342 TAC Recommendation Report · Committee Report
- PRR 342 TAC Recommendation Report · Committee Report
- PRR 485 Heat Adder Roll Call Vote Results · Revision Request Ballot
- PRR 485 BOD Action Report · Committee Report
- PRR 485 Heat Adder - Revised with WMS Recommendation · Stakeholder Presentation
- PRR 485 Heat Adder · Stakeholder Presentation
- 9. Reserve Margin Discussions — B. Helton/B. Belk · 3:30 p.m.
- 10. 2004 Top 10 WMS accomplishments 2005 1st Quarter Goals — B. Helton · 3:45 p.m.
- 11. Future WMS Meetings March 16, 2005 April 20, 2005 — B. Helton · 4:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All WMS Meeting Documents | zip | Mar 10 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Feb 21 '05 |
| Meeting Minutes | Meeting Minutes | doc | Mar 21 '05 |
| RTB and Resource Plan Statuses | Staff Report | Feb 28 '05 | |
| VOTES - 02/24/05 Roll Call Vote | Revision Request Ballot | xls | Mar 29 '05 |