Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
NPRR282NPRR321NPRR327NPRR340NPRR347NPRR357NPRR360NPRR364NPRR365NPRR369NPRR370NPRR373NPRR376NPRR379SCR766
Agenda 33 items
- 1. Antitrust Admonition — E. Goff · 9:00 a.m.
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2.
Approval of Meeting Minutes April 15, 2011 Special Meeting Vote
— E. Goff
- 02- Draft WMS Minutes- April 15, 2011 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates Nodal Publication of Disclosure (48 hour, 61 Day) Reports — E. Goff · 9:05 a.m.
- 4. TAC Assignments SPP Floor During Irresolvable Congestion by SCED NPRR340, Introduction and Definition of Duration-Limited Resources Vote — E. Goff · 9:20 a.m.
- 5. ERCOT Operations Issues: Review ERCOT Implementation of ERCOT Protocol Section 6.5.7.1.10, Network Security Analysis Processor and Security Violation Alarm Recent RUC Procurement Performance SCED Look-ahead — E. Goff · 9:35 a.m.
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6.
Congestion Management Working Group (CMWG) General Update
— M. Wagner
· 10:20 a.m.
- 06- Pres- CMWG Update to WMS- June 14, 2011 · Committee Report
- 7. NPRR369, Black Start Service Requirement Revisions Vote — E. Goff · 10:30 a.m.
- 8. NPRR370, Supplementary Ancillary Services Market Modifications Vote — E. Goff · 10:40 p.m.
- 9. Maximum Number of CRR Transactions Exceeded for Balance of Year Auction NPRR376, CRR Volume Limitation Enhancements Vote — S. Reedy · 10:50 a.m.
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10.
NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades Vote
— P. Wattles
· 11:00 a.m.
- 10- NPRR379, EILS Dispatch Seq Performance Criteria Upgrades · Revision Request
- 10- NPRR379- Preliminary Impact Analysis · Staff Report
-
11.
Generic Minimum Energy Heat Rates Vote
— I. Gonzalez
· 11:20 a.m.
- 11- Vote- Refer ERCOT Proposal For Gen Heat Rates to VCWG · Revision Request Ballot
- 12. Power Bulletin 526 - Manual Nodal Reliability Unit Commitment Vote — E. Goff · 11:35 a.m.
- 13. System Change Requests (SCRs) SCR766, Load Zone Price Distributed by ICCP, IA Approval Vote — S. Mingo · 11:50 a.m.
- Lunch · 12:00 p.m.
-
14
Non-Spin Deployments and Real-Time Market Outcomes
— E. Goff
· 1:00 p.m.
- 14- Pres- Morgan Stanley Non-Spin Discussion · Stakeholder Presentation
- 15. Business Integration - Project Priority Parking Deck Impact Assessment 2012 Project Prioritization Vote — T. Anderson · 1:20 p.m.
- 16. NPRR364, Clarify Active and Inactive SCED Constraint Reporting Vote — E. Goff · 1:40 p.m.
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17.
Emerging Technology Working Group (ETWG) General Update Quarterly Emerging Technologies Integration Plan Vote
— M. Patterson
· 1:45 p.m.
- 17- Pres- ETWG Report to WMS- June 15, 2011 · Committee Report
- 17- ETIP Quarterly Report- 1st Qtr 2011 · Staff Report
- 17- Pres- ETWG Rprt to WMS- 1st Qtr 2011- TRIP Rprt June 2, 2011 · Committee Report
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18.
Market Credit Working Group (MCWG) NPRR347, Counter-Party and Single Daily Settlement Invoice DAM Collateral Parameters Process document NPRR357, Multi-Month CRR Auction and Revisions to Collateral Requirements Collateral impact from CRR Balance-of-Year Auction results Update - CFTC, Guarantees & LOCs Vote
— T. Coffing
· 1:55 p.m.
- 18- Pres- MCWG Update to WMS- June 15, 2011 · Committee Report
- 18- DAM Collateral Param Process Doc- WMS Endorsed- June 15, 20 · Official Guides and Manuals
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19.
QSE Managers Working Group (QMWG) DRAFT NPRR - Application of NPRR321 to broader segment, Change Energy Offer Curve MW Amounts in the Adjustment Period NPRR360, Summary Report of HDL and LDL NPRR365, Change in Resource Outage Approvals Ancillary Services clearing and capability reported in COP Implementation of NPRR282, Telemetered Ramp Rates Status of NPRRs and SCRs from MISUG Sharing emergency information normally considered confidential Vote
— S. Looney
· 2:30 p.m.
- 19- Pres- QMWG Update to WMS June 15, 2011 · Committee Report
- 20. Verifiable Cost Working Group (VCWG) VC Manual Changes Review Process for Including Actual Resource Costs in RUC decision Vote — H. Lookadoo · 3:00 p.m.
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21.
State Estimator Task Force NPRR327, State Estimator Data Redaction Methodology NPRR373, Revised State Estimator Reports on Individual transmission Load on Electrical Buses Vote
— R. Stephenson
· 3:15 p.m.
- 21- Pres- SERTF Update to WMS · Committee Report
- 21- Comments- SERTF- NPRR327, State Est Redact Method · Revision Request Comments
-
22.
Oscillating Constraints and SCED Rates
— D. Jones
· 3:30 p.m.
- 22- Pres- SCED Congestion Mgmnt BP Oscillations · Stakeholder Presentation
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23.
Congestion Irresolvable by SCED Task Force Task Force Recommended Approach Vote
— B. Clemenhagen
· 3:45 p.m.
- 23- Pres- Cong Irresolvable by SCED Update to WMS · Stakeholder Presentation
- 24. NSRS Deployment for Congestion vs. RUC Commitments — E. Goff · 4:00 p.m.
- 25. Guidelines for Use of Load Forecast in the Capacity, Demand and Reserves (CDR) Report — E. Goff · 4:15 p.m.
- 26. WMS 2011 Goals Update — E. Goff · 4:20 p.m.
- 27. Other Business Fuel Oil or Alternative Fuel Service Discussion and Possible Assignment North to Houston Interface Stability Limit — E. Goff B. Barnes · 4:35 p.m.
- Metering Working Group (MWG) - No Update — D. DiSanto
- Generation Adequacy Task Force (GATF) - No Update — A. Pieniazek
- Quick Start Task Force (QSTF) - No Update — R. Prentice
- Demand Side Working Group (DSWG) - No Update — T. Carter
- Adjourn · 4:50 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Fails | 3 | 4.5 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- June 15, 2011 | Meeting Agenda | doc | Jun 13 '11 |
| Approved WMS Minutes- June 15, 2011 | Meeting Minutes | doc | Sep 12 '11 |
| Market Rules Materials WMS June 15, 2011 *Revised* | zip | Jun 14 '11 |