Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Antitrust Training — ERCOT Legal · 9:35 a.m.
-
3.
Approval of February 28, 2009 Meeting Minutes Vote
— B. Clemenhagen
· 9:50 a.m.
- 03. DRAFT Minutes WMS 20090218.v2 · Meeting Minutes
- 4. ERCOT Board and TAC Meeting Updates — B. Clemenhagen · 9:55 a.m.
-
5.
Working Group/Task Force Updates Congestion Management Working Group o PRR801, Manual TCR Adjustments Draft Procedure o Local Congestion: ERCOT Process o Nodal Competitive Constraint Test Update o Updates: Singleton Outage; Proposed CREs o TSP Outage Process Demand Side Working Group (Did not meet) Market Credit Working Group o Update on MCWG Activities o Call for MCWG Vice-Chair Nominees o Market Credit Risk Standard § CCRO Task Force on Short-term Credit Markets (ISO/RTO) Best Practice o NPRR147, DAM Short Pay Changes o Future Items to consider: review of Nodal DAM Credit Requirements; of Creditworthiness Standard; and of Reduction in Credit Requirements for PRR568 Metering Working Group (Did not meet) QSE Working Group o Confirm Vice Chair o Draft OGRR: QSE ICCP standard for Zonal o WGRPP Forecast Performance Update o WGR only QSE Scheduling Metric Update Verifiable Cost Working Group o CAIR Rule Update o NPRR167, Options for Filing Verifiable Costs White Paper o Nodal Verifiable Cost Implementation Plan o Draft NPRR: Modification of FIP Renewable Technology Working Group Report Vote
— M. Wagner M. Brelinsky M. Davies D. DiSanto D. Detelich H. Lookadoo J. Troutman
· 10:15 a.m.
- Market Credit Working Group Update to WMS 031809 · Committee Report
- 05. 167NPRR-09_VCWG_Comments_021009 · Revision Request Comments
- 05. CMWG_Update_to_WMS_3-18-09 · Committee Report
- 05. NPRR167_QSEs_versus_Resources_Submitting_Verifiable_Costs-Wh · Revision Request
- 05. OGRR - Allow ICCP comm rev 3 · Revision Request
- 05. QMWG_Report to WMS_3_18_09 · Committee Report
- 05. VC_QSE_or_Resource Submitting
- 05. xxxNPRR_Modification_to_FIP_in_Verifiable_Cost_Process_20090 · Revision Request
- Lunch · 11:30 a.m.
- 6. PRR800, QSE Day Ahead Metric Vote — K. McIntyre · 1:00 p.m.
-
7.
PRR803, Revised Implementation Approach for PRR 601 Vote
— T. Anderson
· 1:30 p.m.
- 07. 803PRR-CBA v2 · Staff Report
-
8.
SCR754, WGRPP Forecast Posting Vote
— C. Lowe
· 2:00 p.m.
- 08. WMS_March_2009_SCR754 v3 · Stakeholder Presentation
- 9. SCR755, ERCOT.com Website Enhancements Vote — A. Deller · 2:15 p.m.
- 10. NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - OWG Comments Spreadsheet Vote — K. Donohoo · 2:30 p.m.
- 10. TAC-assigned Action Items and 2009 WMS Goals — B. Clemenhagen · 2:50 p.m.
- Adjourn — B. Clemenhagen · 3:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090318 | Meeting Minutes | doc | Jul 20 '09 |
| Market Rules Materials - WMS 031809 | zip | Mar 17 '09 | |
| 01. Agenda WMS 20090318v2 | Meeting Agenda | doc | Mar 11 '09 |
| 10. Dec 2008 memo to TAC re nprr 097 (2) | Committee Report | Mar 12 '09 | |
| Meeting Materials WMS 20090318 | zip | Mar 17 '09 |