Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft April 19, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 2. Draft WMS Meeting Minutes April 19, 2006 · Meeting Minutes
- 3. ERCOT Board Meeting / TAC Meeting / TAC Meeting on EECP Event - Updates — B. Belk · 9:40 a.m.
-
4.
2007 Project Prioritization Initial review (Special WMS meeting on May 30, 2006)
— T. Anderson
· 9:45 a.m.
- 4. 2007 Prioritization Plan_v5 · Project Documents
- 4. PMO 2007 Project Budgeting_v1 · Project Documents
-
5.
Working Group Updates QSE Project Managers Working Group Congestion Management Working Group (did not meet) Demand Side Working Group (Vote*) LaaRs Bidding Negative into the RRS Market (Vote*) Emergency Load Response Metering Working Group (Vote*) SMOGRR005 - Process for Settlement Metering Operating Guide Revisions* CC RPRS Task Force Update Frequency Control Issues Task Force (Vote*) PRR649 - Correct "K" Factor in Compliance SCE Formula (Vote*) PRR661 - SCE Performance Enforcement Criteria (Vote*) PRR662 - Modify Ancillary Service Deployment Performance Conditions (Vote*) Co-optimization Task Force (Possible Vote*) Vote
— G. MillerJ. Ward M. Brelinsky D. Disanto D. JonesM. Bruce M. Wagner
· 10:00 a.m.
- PRR and SMOGRR for May WMS_v3
- 5. QSE Managers Working Group Report to WMS May · Committee Report
- 5. DSWG Update for May 2006 · Committee Report
- 5. Co-optimization Task Force Discussions 05-10-06 · Meeting Minutes
- 5. Co-Optimization TF Update for WMS 051206_final · Committee Report
- 5. WMS Task Force Report On Realtime Co-optimization-Final · Committee Report
- 5. Combined Cycle RPRS Task Force Report (May 17 2006) · Committee Report
- Rollcall Vote - LAARS051706 · Revision Request Ballot
- Lunch · 12:00 p.m.
-
6.
RPRS Market Implementation Update Market Operations Update RPRS Market Performance update RPRS for Zonal Congestion Other Issues Settlement Update RPRS Market Settlement Update Under-Schedule Charge for RPRS Procured for Capacity Insufficiency OOMC Capacity Payment Calculations (Confirming the Clawback Provision)
— B. Whittle K. Ragsdale
· 1:30 p.m.
- 6. RPRS Update 5-17-2006 · Project Documents
- 6. reveq_04-16-06 thru 04-18-06 chan1 as of 5-5-06 1136 · Staff Report
- 6. RPRS Settlement data report for 5-17-06 WMS meeting · Staff Report
- 6. Settlement Information for 04-16-06 thru 04-18-06 · Staff Report
- 7. WMS Assignments from TAC Related to April 17th EECP Event Resource Plans Updating Resource Plans Offline Capacity Not Available Max Capability in Resource Plans How Much Wind Capacity to Count as Available Emergency Load Response Service Quantifying Price Responsiveness of Load Participation — B. Belk · 2:30 p.m.
- 8. WMS Recommendations for Pending Protocol/Guide Revisions and System Changes For WMS Action SMOGRR005 - Process for Settlement Metering Operating Guide Revisions* Parking Lot Items PRR476 - Ramp Rate Adherence During Local Congestion PRR553 - Scheduling Trading Hubs Vote — B. Belk ERCOT · 3:00 p.m.
- 9. Future WMS Meetings March 22, 2006 May 30, 2006 (2007 Project Prioritization: ROS/WMS Joint Meeting) April 19, 2006 — B. Belk · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 4.83333 | 1.91667 | 3 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Agenda May 17, 2006 | Meeting Agenda | doc | May 10 '06 |
| TCR Auction | Project Documents | ppt | May 17 '06 |
| WMS Meeting Materials for 5-17-06_v7 | zip | May 19 '06 | |
| WMS Meeting Minutes May 17 2006-approved | Meeting Minutes | doc | Jun 22 '06 |