Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
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2.
Approval of the Draft February 22, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 2. DRAFT WMS Minutes 02-22-06 · Meeting Minutes
- 3. ERCOT Board Meeting/February TAC Meeting /PUCT Meeting Update Decision on Nodal Protocols Patton Recommendations — B. Belk · 9:40 a.m.
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4.
Working Group Updates QSE Project Managers Working Group(did not meet in March) Congestion Management Working Group Criteria for Economic Transmission Additions* Demand Side Working Group LaaRs Bidding Negative into the RRS Market Emergency Load Response CC RPRS Taskforce Update Frequency Control Issues Task Force Options to Address Schedule Control Error and Frequency Response PRR586 -- SCE Performance and Regulation Cost Re-allocation PRR605 -- SCE Performance Monitoring for Combined Cycle Resources PRR607 -- One-Minute Ramp Schedules PRR608 -- Improve Ancillary Services Performance Conditions Vote
— G. Miller J. Ward M. Brelinsky D. JonesM. Bruce
· 9:50 a.m.
- 4. CMWG presentation to WMS 3-22-06 · Committee Report
- 4. Economic Measure Briefing 03222006 · Staff Report
- 4. DSWG LaaR Update 3-22-06 · Stakeholder Presentation
- 4. Frequency TF Report to WMS 032206 · Committee Report
- Economic Criteria for Transmission Projects WMS Roll Call Vote · Revision Request Ballot
- Lunch · 12:00 p.m.
-
5.
EMMS Release 4 / RPRS Market Implementation Update *
— B. Whittle
· 1:00 p.m.
- 5. EMMS Release 4 Update · Project Documents
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6.
ERCOT Congestion Management Reports * CSC Utilization Report for 2005 Comparison to 2004 Local Congestion Cost Summary Report for 2005 and Comparison to 2004 2005 TCR analysis
— B. Garza T. Madden
· 1:30 p.m.
- 6. Congestion Management Reports · Staff Report
- 6. LCcosts2003-2005comp20060301 · Stakeholder Presentation
- 6. LCcosts2006-monthly · Stakeholder Presentation
- 6. TCR Analysis Presentation for WMS
-
7.
Request for Public Market Operations Reports *
— B. Belk
· 2:30 p.m.
- 7. Data Needed Summary 03-14-06 · Staff Report
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8.
Balancing Energy Neutrality Account (BENA) * Closure on Discussion from February WMS Next Steps
— ERCOT
· 2:45 p.m.
- 8. BENA summary January 2006 · Staff Report
-
9.
WMS Recommendations for Pending Protocol/Guide Revisions and System Changes Existing PRRs PRR654 -- Remove Market Solution References* PRR651 -- RPRS cost recovery process clarification * Parking Lot Items PRR476 -- Ramp Rate Adherence During Local Congestion PRR553 -- Scheduling Trading Hubs Vote
— B. Belk J. Gilbertson ERCOT
· 3:00 p.m.
- 9. PRR654-01 Remove Market Solution References 03-14-06 · Revision Request
- 9. PRR651-01 RPRS Cost Recovery Process Clarification 02-24-06 · Revision Request
- 9. PRR651-02 Impact Analysis 02-24-06 · Staff Report
- 9. PRR651 - RPRS Cost Recovery Process Clarification · Stakeholder Presentation
- 10. Future WMS Meetings March 22, 2006 April 19, 2006 — B. Belk · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6.16667 | 1.33333 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Meeting Materials for March 22, 2006 | zip | Mar 23 '06 | |
| WMS Agenda March 22, 2006 | Meeting Agenda | doc | Mar 15 '06 |
| WMS Meeting Minutes_03_22_06 - Approved | Meeting Minutes | doc | Apr 20 '06 |