Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
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2.
Approval of the Draft April 22, 2005 Meeting Minutes* Vote
— B. Helton
· 9:35 a.m.
- Draft April 22nd Meeting Minutes · Meeting Minutes
-
3.
Reports ERCOT Board Meeting and TAC Meeting Update Congestion Management Working Group Demand-Side Response Working Group DSWG Procedures* QSE Project Managers Working Group Potomac Recommendations Update (7, 8, 9) Vote
— B. HeltonJ. WardE. EcholsL. Gurley
· 9:40 a.m.
- DSWG Procedures · Legal filings and governance
- 4. Dr. Patton Recommendations Update — B. Helton · 10:15 a.m.
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5.
Ancillary Services Linked Bids X% Validation
— B. Whittle
· 10:30 a.m.
- Simultaneous Selection of Ancillary Services X% · Stakeholder Presentation
-
6.
Shadow Price Cap Market Notice Discussions
— B. Whittle
· 10:45 a.m.
- Market Notice of System Change · Staff Report
- 7. PRR 586 Update - SCE Performance and Regulation Cost Re-allocation — D. Jaussaud · 11:30 p.m.
- Lunch · Noon
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8.
2006 Project Prioritization / Cost Benefit Analysis
— T. Anderson
· 1:00 p.m.
- Project Cost Benefit Analysis Detail Worksheet · Forms and Templates
- Unfunded Projects on 2005 PPL · Project Documents
- 9. Alternative Dispute Resolution (ADR) process discussions — S. Heino · 1:45 p.m.
- 10. WMS Closure on Non-Market Answers for Alternative Fuel Oil Payments — B. Belk · 2:15 p.m.
- 11. Demand Side Tools for Generation Adequacy — B. Belk · 2:30 p.m.
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12.
Generation Adequacy Taskforce Update
— H. Durrwachter
· 3:15 p.m.
- GATF Update to WMS · Committee Report
-
13.
Revised TAC/Subcommittee Procedures Update
— C. Moseley
· 2:45 p.m.
- Draft TAC Procedures · Legal filings and governance
- Summary of TAC Procedures · Stakeholder Presentation
- 14. WMS Recommendations for Pending Protocol Revision Requests PRR356 -- SCE Performance Requirement PRR358 -- Negative Impact SCE PRR462 -- Market Solution Definition PRR476 -- Ramp Rate Adherence during Local Congestion PRR539 -- OOMC Claw Back Correction PRR541 -- Regulation Deployment Ramp Rate PRR553 -- Scheduling Trading Hubs — B. Helton · 3:40 p.m.
- 15. Future WMS Meetings June 22, 2005 July 20, 2005 — B. Helton · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All WMS Meeting Documents | zip | May 17 '05 | |
| Meeting Agenda | Meeting Agenda | doc | May 12 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |