Meeting · WMS

WMS Meeting

Concluded date 2010-05-19 time 09:30–16:00 committee WMS ercot.com

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

Revision Requests On The Agenda

NPRR091NPRR207NPRR210NPRR216NPRR222NPRR226NPRR233PRR821PRR841SMOGRR008

Agenda 20 items

1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
2.
Approval of Draft April 21, 2010 Meeting Minutes Vote — B. Clemenhagen · 9:35 a.m.
- 02- Draft WMS Minutes 100421 · Meeting Minutes
3. ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates — B. Clemenhagen · 9:50 a.m.
4.
Congestion Management Working Group (CMWG) Report Competitive Constraint Recommendation for Market Trials Congestion Revenue Right (CRR) Model Issues Resolution Update Nodal CRR Auction Bid Limit Determination per Nodal Protocol Section 7.5.2 NPRR, Clarifying Method of Enforcing CRR Auction Limitation on Market Submissions Recommended Options for Bid Allocation Methodology Vote — M. Wagner I. Flores · 10:00 a.m.
- 04- CMWG Update to WMS 100519 · Committee Report
- 04- CCT Output- Coded 100514 · Forms and Templates
- 04- NPRR233 Materials for WMS
5.
Demand Side Working Group (DSWG) General Update Draft NPRR, Load Resource Compliance Vote — M. Brelinsky · 10:30 a.m.
- 05- DSWG Update to WMS 100519 · Committee Report
- 05- Draft NPRR, Load Resource Disqualification 100507 · Revision Request
6. Metering Working Group (MWG) Update on SMOGRR008, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 — D. DiSanto · 10:45 a.m.
7.
Market Credit Working Group (MCWG) Report NPRR226, Procedure for Setting DAM Auction Credit Requirement Parameters Draft NPRR, Align Protocols with DAM Credit Procedures Nodal Short-Pay Fund Methodology Update Discuss Feasibility of Using 3rd Party for Credit Administration Discuss 1st Priority Security Interest Related to CRR Auction Vote — M. Davies · 10:50 a.m.
- 07- MCWG Update to WMS 051910 · Committee Report
- 07- NPRR226, Proc for Setting DAM Credit, WMS Revised 051910 · Revision Request Comments
- 07- Nodal Credit Integration Start Up 100519 · Project Documents
8.
QSE Managers Working Group (QMWG) Report Offering Reliability Must Run (RMR) Units into the Nodal Market ERCOT White Paper NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy 2011 Ancillary Service Methodology Nodal Reliability Performance Metrics Nodal: Offering Duct Burner Capacity Update Vote — D. Detelich · 11:30 a.m.
- 08- QMWG Update to WMS 100519 · Committee Report
- 08- RMR Units in Nodal · Stakeholder Presentation
- 08- Luminant Questions Concerning Nodal Reliability Perf Metrics · Stakeholder Presentation
- 08- Comments- WMS- NPRR210- 100507 · Revision Request Comments
- 08- ERCOT RMR Offer Methodology 100519 · Staff Report
- 08- Luminant- RMR Units in DAM and RUC 100519 · Stakeholder Presentation
Lunch · 12:00 p.m.
9. Verifiable Cost Working Group (VCWG) Consideration of Sunset Rule for Verifiable Cost Deriving References for Standard O&M Costs — H. Lookadoo · 1:15 p.m.
10. NPRR207, Unit Deselection (formerly "Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback") WMS Recommendations on ERCOT Comments Vote — B. Clemenhagen · 1:30 p.m.
11. NPRR216, Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC Vote — B. Clemenhagen · 1:45 p.m.
12.
Update on NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days Vote — B. Clemenhagen · 2:00 p.m.
- 12- NPRR091, Scacity Pricing & Mit Offer Cap, WMS_revised_100519 · Revision Request Comments
13.
Draft PRR, Multiple Interconnections for Generators Vote — M. Bruce · 2:15 p.m.
- 13- Draft PRR, Applic of Prot to MIGs 2, WMS revised 100519 · Revision Request
14. Quick Start Task Force (QSTF) Report Ten Minute Non-Spinning Reserve Service (NSRS or Non-Spin) Nodal Security-Constrained Economic Dispatch (SCED) Look-Ahead for Quick Start Commitment NPRR222, Half-Hour Start Unit RUC Clawback (Companion to NPRR207) Recommended Priority Vote — S. Cochran T. Jackson · 2:30 p.m.
15.
Renewable Technology Working Group (RTWG) Report Texas Renewable Integration Plan Presentation Vote — B. Gedrich M. Bruce · 2:45 p.m.
- 15- RTWG Materials for WMS 051910
16. Wind Cost Allocation Task Force (WCATF) (No Report) — J. Troutman
17. WMS 2010 Goals Update — B. Clemenhagen · 3:15 p.m.
18. Other Business — B. Clemenhagen · 3:25 p.m.
19. Future WMS Meetings June 16, 2010 July 21, 2010 Adjourn · 3:30 p.m.