Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
-
2.
Approval of March 18, 2009 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20090318 · Meeting Minutes
- 3. ERCOT TAC Meeting and PUCT Updates — B. Clemenhagen · 9:40 a.m.
-
4.
Working Group/Task Force Updates Congestion Management Working Group o Business Process for Adjusting TTC for TCR Auctions Related to PRR801, Manual TCR Adjustments o Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT o CREs Notices/Attributes o NPRR147, DAM Short Pay Changes Demand Side Working Group o TRE LSE Registration Issues for Demand Response o Subgroup Report on EILS Program Market Credit Working Group o MCWG Vice-Chair o NPRR147, DAM Short Pay Changes o CCRO Task Force on Short-term Credit Markets 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 Update on PRR776 Implementation o Testing Requirements Update Related to PRR803, Revised Implementation Approach for PRR 601 § Draft OGRR Quick Start Units Qualification Ramp Period o OGRR222, Allow Frequency Control Data Through ICCP Infrastructure o WGRPP Forecast Performance o WGR only QSE Scheduling Metric o Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Vote
— M. Wagner M. Brelinsky M. Davies D. DiSanto D. Detelich
· 10:00 a.m.
- 04. CMWG_Update_to_WMS_4-20-09 final · Committee Report
- 04. Market_Credit_Working_Group_Update_to_WMS_042009 · Committee Report
- 04. NOGRR Submission Form ICCCP HandbookVer2_05withChangeControl · Revision Request
- 04. OGRR Quick Start Units test ramp period · Revision Request
- 04. QMWG_Report to WMS_4_20_09 · Committee Report
- 04. WMS Update DSWG Chair 4-20-09 · Committee Report
- Lunch · 11:30 a.m.
- 4. Verifiable Cost Working Group o CAIR Rule o NPRR168, Verifiable Cost Generation Corrections o Draft NPRR for RUC Cancellations o Draft NPRR: FIP Modification in Verifiable Startup: Establishing Value for Y Renewable Technology Working Group Report Vote — H. Lookadoo J. Troutman · 1:00 p.m.
- 5. WMS Recommendations Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Vote — B. Clemenhagen · 1:30 p.m.
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6.
2010 Project Prioritization Overview
— T. Anderson
· 2:00 p.m.
- 06. 2010_Project_Prioritization · Project Documents
- 7. PRR800, QSE Day Ahead Metric Vote — J. Dumas · 2:15 p.m.
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8.
ERCOT Congestion Management Report
— I. Flores
· 2:45 p.m.
- 09. Congestion_rpt20090414.v2 · Staff Report
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9.
TAC-Assigned Action Items and 2009 WMS Goals
— B. Clemenhagen
· 3:00 p.m.
- 08. RPG_Charter_and_Procedure_20090324_Option A · Legal filings and governance
- 08. RPG_Charter_and_Procedure_20090324_Option B · Legal filings and governance
- 08. TAC - Planning Charter Gen IC Issue ROS-WMS Group Results · Committee Report
- Adjourn — B. Clemenhagen · 3:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090420 | Meeting Minutes | doc | Jul 20 '09 |
| Market Rules Materials for WMS 042009 | zip | Apr 10 '09 | |
| 01. Agenda WMS 20090420.v2 | Meeting Agenda | doc | Apr 17 '09 |
| Meeting Materials WMS 20090420 | zip | Apr 19 '09 |