Meeting · WMS

WMS Meeting

Concluded date 2011-05-11 time 09:30–16:45 committee WMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Dial-in888-894-0587

Revision Requests On The Agenda

NPRR272NPRR291NPRR309NPRR321NPRR322NPRR327NPRR332NPRR334NPRR340NPRR345NPRR347NPRR348NPRR349NPRR355NPRR357NPRR365SCR761SCR762SCR763SCR765SCR766SMOGRR010

Agenda 27 items

1. Antitrust Admonition — E. Goff · 9:30 a.m.
2.
Approval of Meeting Minutes March 9, 2011 March 17, 2011 April 8, 2011 Vote — E. Goff
- 02- Draft WMS Minutes- Mar 9, 2011 · Meeting Minutes
- 02- Draft WMS Minutes- Mar 17, 2011 · Meeting Minutes
- 02- Draft WMS Minutes- April 8, 2011 · Meeting Minutes
- 02- Comments Beacon Pwr Draft WMS Minutes 110408 · Meeting Minutes
3.
ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates WMS Assignments and Discussion Items / QSE Issues List Review ERCOT Implementation of ERCOT Protocol Section 6.5.7.1.10, Network Security Analysis Processor and Security Violation Alarm Vote — E. Goff E. Goff R. Surendran · 9:35 a.m.
- 03- 365NPRR-01_Change_in_Resource_Outage_Approvals_from_Eight_to · Revision Request
- 03- 365NPRR-02_Impact_Analysis_050411 · Staff Report
- 03- FEB 2 TAC assignments · Meeting Agenda
4. Antitrust Training — N. Bigbee · 9:50 a.m.
5. NPRR340, Unannounced HSL test for Duration-Limited Resources Vote — P. Kathpal · 10:15 a.m.
6. NPRR345, EILS Availability Calculation Post-Depletion Vote — E. Goff · 10:30 a.m.
7. NPRR348, Generation Resource Start-up and Shut-Down Process Vote — E. Goff · 10:45 a.m.
8. NPRR355, Adjust the Calculation of the Real-Time SPP for a Load Zone Vote — K. Ragsdale · 11:00 a.m.
9.
Elimination of System Time Error Correction Field Trial — S. Sharma · 11:15 a.m.
- 09- Manual Time Error Correction Elimination Field Trial · Project Documents
10. SMOGRR010, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs Vote — ERCOT · 11:25 a.m.
Lunch · 11:30 a.m.
11. System Change Requests (SCRs) Impact Analysis: SCR761, Provide Price Republication Notifications via API and Provide Price Corrections via XML SCR762, Enable a Single Step Cancel/Resubmit of Trades SCR763, Modify COP Validation Rule for RRS SCR765, Public Aggregated Wind Dashboard SCR766, Load Zone Price Distributed by ICCP Vote — S. Mingo J. Levine · 12:45 p.m.
12.
Congestion Management Working Group (CMWG) CMWG Chair NPRR322, Real-Time PTP Option Modeling SCED & Constraint Activation Criteria Timing of De-rate information for CRR auction model March CRR Shortfall Vote — M. Wagner · 1:00 p.m.
- 12- Pres- CMWG Update to WMS- May 11 2011 · Committee Report
13.
Demand Side Working Group (DSWG) General Update Load Participation in SCED EILS Update — T. Carter · 1:30 p.m.
- 13- Pres- DSWG Update to WMS · Committee Report
14.
Emerging Technology Working Group (ETWG) Solar Workshop Report — B. Gedrich · 1:45 p.m.
- 14- Pres- ETWG Update to WMS- May 11, 2011 · Committee Report
15.
Market Credit Working Group (MCWG) NPRR347, Counter-Party and Single Daily Settlement Invoice DAM Collateral Parameters Process document NPRR 323, Progress Report Abacus update NPRR357, Multi-Month CRR Auction and Revisions to Collateral Requirements Vote — T. Coffing · 1:55 p.m.
- 15- NPRR357, Multi-Month CRR Auct and Revs to Collat Req · Revision Request
- 15- Pres- Luminant- Multi-Month CRR Auction/NPRR357 · Stakeholder Presentation
- 15- Pres- MCWG Update to WMS- May 11, 2011 · Committee Report
16. DAM Collateral Parameters Process Document Vote — C. Yager · 2:15 p.m.
17.
QSE Managers Working Group (QMWG) NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour NPRR349, Clarification of Ancillary Service Provider’s Responsibilities, Addition of Penalty Factor Charge for Failure to Provide, and Addition of Ancillary Service Capacity Compliance Performance Criteria Application of NPRR321 to broader segment, Change Energy Offer Curve MW Amounts in the Adjustment Period QSGR Participation in Non-Spin Impact of NPRR332 on NSRS for QSGRs envisioned by NPRR272 Implementation of WGR Curtailment Flag Implementation of Telemetered Ramp Rates ERCOT Operations question, Undeliverability of Non-Spin in Real Time HRL default problem in EMS Status of NPRRs and SCRs from MISUG Vote — S. Looney · 2:35 p.m.
- 17- Pres- QMWG Update to WMS- May 11, 2011 · Committee Report
18.
Verifiable Cost Working Group (VCWG) VC Manual Changes Review Process for Including Actual Resource Costs in RUC decision Vote — H. Lookadoo · 3:15 p.m.
- 18- Pres- VCWG Update to WMS- May 11, 2011 · Committee Report
19. Quick Start Task Force (QSTF) Update SCED LMP Projection Draft NPRR Vote — R. Prentice · 3:30 p.m.
20.
State Estimator Task Force NPRR327, State Estimator Data Redaction Methodology Draft NPRR, Revised State Estimator Reports on Individual transmission Load on Electrical Buses Vote — A. Sills R. Jones R. Stephenson · 3:45 p.m.
- 20- Draft NPRR, Rev State Est Rprts on Individual Transm Load · Revision Request
21.
Evaluation of Generic Minimum Energy Heat Rates — I. Gonzalez · 4:00 p.m.
- 21- Evaluation of Heat Rates Used in Determining Min Energy Cost · Third Party Study
22. WMS 2011 Goals Update — E. Goff · 4:30 p.m.
23. Other Business Power Operations Bulletin 526 — E. Goff · 4:40 p.m.
Metering Working Group (MWG) - No Update — D. DiSanto
Generation Adequacy Task Force (GATF) - No Update — A. Pieniazek
Adjourn · 4:45 p.m.

Documents 4

Name	Doc Type	Type	Posted
Agenda WMS- May 11, 2011	Meeting Agenda	doc	May 4 '11
Approved WMS Minutes- May 11, 2011	Meeting Minutes	doc	Sep 12 '11
Market Rules Materials- WMS- May 2011		zip	May 4 '11
23- Pres- Business Integration Update- May 2011	Project Documents	ppt	May 9 '11

Name

Doc Type

Type

Posted

Agenda WMS- May 11, 2011

Meeting Agenda

doc

May 4 '11

Approved WMS Minutes- May 11, 2011

Meeting Minutes

doc

Sep 12 '11