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 — B. Clemenhagen · 9:30 a.m.
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2.
Approval of April 20, 2009 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20090420 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
-
4.
Working Group/Task Force Updates Congestion Management Working Group PRR801, Manual TCR Adjustments W-N Stability Study Results to date CRE Topics Demand Side Working Group (No Update) Market Credit Working Group MCWG Vice-Chair NPRR147, DAM Short Pay Changes Alternative to NPRR147: ERCOT Establishing a Short Pay Fund Draft PRRs for DAM Short Pay Allocation MCWG General Update Metering Working Group (Did not meet) QSE Working Group PRR811 and OGRR223: Real-Time Production Potential PRR812, Wind Generator Forecast for Scheduling Metric WGRPP Forecast Performance Nodal WGR White Paper NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Update) SCR754, WGR Forecast Posting (Update) Verifiable Cost Working Group NPRR168, Verifiable Costs General Corrections Draft NPRR for RUC Cancellations NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals Renewable Technology Working Group Report Vote
— M. Wagner M. BrelinskyM. Davies D. DiSanto D. Detelich H. Lookadoo J. Troutman
· 10:00 a.m.
- 04. CMWG Update 5-18-09 WMS · Committee Report
- 04. Market_Credit_Working_Group_Update_to_WMS_051809 · Committee Report
- 04. QMWG_Report to WMS_5_18_09 · Committee Report
- 04. VCWG_Update_for_WMS_051809 · Committee Report
- 04. White Paper - NPRR168_Fuel from Breaker Close to LSL in the · Revision Request Comments
- Lunch · 11:30 a.m.
- 5. NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Vote — I. Flores · 1:00 p.m.
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6.
2010 Project Prioritization Draft Review
— T. Anderson
· 1:30 p.m.
- 06. 2010_Planning_PPL_SO_v1 · Project Documents
- 06. TAC_2010_Project_Prioritization · Project Documents
- 7. ERCOT Report on EILS — P. Wattles · 2:00 p.m.
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8.
Nodal Protocol Requirements for Network Model Postings Vote
— M. Mereness
· 2:15 p.m.
- 08. SEM_WMS Update_051809 · Project Documents
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9.
ERCOT Congestion Management Report
— I. Flores
· 2:45 p.m.
- 09. Congestion_rpt20090514 · Staff Report
- 10. WMS Goals — B. Clemenhagen · 3:00 p.m.
- Adjourn — B. Clemenhagen · 3:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090518 | Meeting Minutes | doc | Jul 20 '09 |
| 01. Agenda WMS 20090518 | Meeting Agenda | doc | May 11 '09 |
| 07. 7706 EILS 2008 Annual Report | Staff Report | Apr 13 '09 | |
| 07. EILS Report to WMS-TAC May09 | Committee Report | May 15 '09 | |
| Market Rules Materials for WMS Meeting 051809 | zip | May 11 '09 |