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 — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes February 8 - 9, 2011 February 22, 2011 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft WMS Minutes 110208 · Meeting Minutes
- 02- Draft WMS Minutes 110222 · Meeting Minutes
- 02- Comments- ERCOT- Draft WMS Minutes 110208 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC), Nodal Advisory Task Force (NATF), and Public Utility Commission of Texas (PUCT) Updates WMS Involvement in Pressing Market issues being addressed by ERCOT staff Self-Schedules and Trades at Combined Cycle Logical Nodes WMS Assignments and Discussion Items / QSE Issues List Vote — E. Goff · 9:40 a.m.
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4.
Member Representatives Committee of TRE White Paper on NERC Facilities Rating Alert Vote
— R. Jones
· 10:00 a.m.
- 04- Facility_Ratings_Alert_MRC_endorsed_White_Paper.final · Committee Report
- 5. NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection - WMS Recommendation Vote — E. Goff · 10:15 a.m.
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6.
Congestion Management Working Group (CMWG) Assigned Issues for CMWG - Update Other List of Point-to-Point (PTP) Obligations to be auctioned for balance of year per § 7.5.1 Recommendation to ERCOT Board
— M. Wagner
· 10:30 a.m.
- 06- CMWG Update to WMS 3-9-11 · Committee Report
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7.
CRR Related Discussion Items: CRR Calendar Changes Balance of Year Changes Capacity Factor Calculations for NOIEs CRR Modeling Assumptions
— S. Reedy
· 10:45 a.m.
- 07- WMS-3-9-11-item-7 · Stakeholder Presentation
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8.
Demand Side Working Group (DSWG) General Update Load Participation in Security Constrained Economic Dispatch (SCED) Emergency Interruptible Load Service (EILS) Procurement - April through May
— T. Carter
· 11:15 a.m.
- 08- DSWG Update to WMS 030911 · Committee Report
- 08- Pres- DSWG Update to WMS 030911 · Committee Report
- 9. Emerging Technology Working Group (ETWG) General Update Energy Storage High Sustained Limit (HSL) Testing Vote — B. Gedrich · 11:45 a.m.
- Lunch · 12:00 a.m.
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10.
Market Credit Working Group (MCWG) Finance & Audit (F&A) Committee Update Revised RT/DA Settlement timeline Cured Period Risk NPRR320, Minimum PTP Option Bids and CRR Auction Fees - Discussion NPRR323, Correct DAM Credit Exposure Language and Enable Qualified Expiring CRRs to Offset PTP Bid Exposure - Discussion Real-Time Liability Central Counterparty Concept Vote
— T. Coffing
· 12:30 p.m.
- 10- 320NPRR-17_COPS_Comments_030911 · Revision Request Comments
- 10- wms-3-9-11-nprr320 · Stakeholder Presentation
- 10- Pres- MCWG Update to WMS Mar 9, 2011 · Committee Report
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11.
QSE Managers Working Group (QMWG) Generation Resource Energy Deployment Performance (GREDP) Nodal Stabilization Issues MIS Users Group - Alerts and Notification Implementation of WGR Curtailment Flag SCR for Implementing NPRR307, Change SASM Offer Procedures SCR for Trades Cancellation WGR Forecast Data Update NPRR308, Deployment Procedures for Non-Spin Resources Vote
— S. Looney
· 1:00 p.m.
- 11- QMWG Update to WMS March 9 · Committee Report
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12.
Verifiable Cost Working Group (VCWG) Application of Power Purchase Agreements (PPAs) in Verifiable Cost calculations Fuel Costs for Real-Time Mitigation and Day-Ahead Market (DAM) NPRR319, Required Documentation to Recover Fuel Costs for RUC Deployments Direction to VCWG Regarding Short Term Solution for Proxy Heat Rate (PHR) Verifiable Cost Manual Revisions Quick Start Generation Resources Removal of March 1st through March 14th 2011 PHR Calculation Language Direction to VCWG Regarding Solution for Calculation of Value of X (VOX) Percentage or Fixed value Vote
— H. Lookadoo
· 1:30 p.m.
- 12- VCWG_Update_for_WMS_030911_rev · Committee Report
- 12- Pres- VC Manual Update Mar 9, 2011 · Staff Report
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13.
Protocol 9.14.7, Disputes for RUC Make-Whole Payment for Exceptional Fuel Costs Recovering Actual Fuel Cost for RUC Commitments Vote
— I. Gonzalez
· 2:15 p.m.
- 13- Actual Fuel Price Calculation · Forms and Templates
- 13- Meth For Determining Actual Fuel Prices For RUC v0.01 · Revision Request
- 14. Additional NPRR for WMS Consideration: NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR - Referred by PRS Vote — E. Goff · 2:30 p.m.
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15.
State Estimator Task Force NPRR327, State Estimator Data Redaction Methodology Additional Interface and Generic Constraints Publication Vote
— A. Sills R. Jones R. Stephenson
· 3:00 p.m.
- 15- SERTF_WMS_Report_03092011_ · Committee Report
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16.
Valley Import- Proposed new Max Shadow Price and NSRS Deployment and Recall Procedure Update
— R. Surendran
· 3:15 p.m.
- 16- Non-Spin_Deployment_Criteria_030511 · Stakeholder Presentation
- 16- Pres- Valley Import Constraint · Stakeholder Presentation
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17.
Nodal Project Priority List - Update Preview of Phase 2 of Parking Deck IAs/CBAs
— T. Anderson
· 3:30 p.m.
- 17- Pres- Bus. Integration Update- Mar. 2011 · Project Documents
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18.
Quick Start Task Force (QSTF) - Update Short-Term Proposal - Price Forecast Long-Term Proposal (SCED Look-Ahead based on NYISO’s RTC and RTD) Real-Time Co-optimization of Ancillary Services and Energy Power Augmentation technologies Vote
— R. Prentice
· 3:45 p.m.
- 18 QSTF_Update_to_WMS_110309 · Committee Report
- 19. Generation Adequacy Task Force (GATF) Assigned: Generation Resource Returning to Service from Mothballed Status, Related to NPRR295 — A.Pieniazek · 4:00 p.m.
- 20. WMS 2011 Goals Update — E. Goff · 4:15 p.m.
- 21. Other Business — E. Goff · 4:20 p.m.
- 22. Metering Working Group (MWG) No Update — D. DiSanto
- Adjourn Future WMS Meetings April 8, 2011 · 4:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- 110309 | Meeting Agenda | doc | Mar 7 '11 |
| Aproved WMS Minutes March 9, 2011 | Meeting Minutes | doc | Sep 12 '11 |
| Market Rules Materials WMS- Mar 9, 2011 | zip | Mar 4 '11 | |
| Meeting Materials WMS 20110310 | zip | Mar 11 '11 |