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 May 18, 2009 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20090518 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
- 4. Inactive Task Forces Potomac Economics Recommendations TF Cost Allocation TF Vote — B. Clemenhagen · 9:55 a.m.
-
5.
Working Group/Task Force Updates Congestion Management Working Group PRR801, Manual TCR Adjustments W-N Stability Study Results to Date CRE Subgroup: Draft PRR 2010 CSC Schedule Demand Side Working Group DSWG General Update Draft PRR for Load Resource Responsive Reserve Compliance Market Credit Working Group NPRR147, DAM Short Pay Changes NPRR147 Alternatives Metering Working Group SMOGRR007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process QSE Working Group PRR811, Real Time Production Potential SCR754, WGR Forecast Posting (Update) Implementation Update RE: PRR803, Revised Implementation Approach for PRR 601 Nodal WGR White Paper (Update) OOME Reliability Tool Enhancements Draft NOGRR for ICCP Handbook Change Control Vote
— M. Wagner M. Brelinsky M. Davies D. DiSanto D. Detelich
· 10:00 a.m.
- 05. NOGRR ICCCP Handbook Change Control · Revision Request
- 05. QMWG_Report to WMS_6_17_09 · Committee Report
- Lunch · 11:30 a.m.
-
6.
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 Nodal Verifiable Cost Manual Revisions Nodal Surcharge White Paper Nodal Historical O&M Costs White Paper Draft Nodal Verifiable Cost Affidavit Renewable Technology Working Group Report Vote
— H. Lookadoo J. Troutman
· 1:00 p.m.
- 06. Nodal_Surcharge_White_Paper · Staff Report
- 06. NPRR_Submission_Form_RUC_Cancellation_061009_Rev · Revision Request
- 06. NPRR168_Comments_(2)1 · Revision Request Comments
- 7. NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT Vote — I. Flores · 1:45 p.m.
- 8. Draft PRR for CSC/CRE Determination Process Vote — I. Flores · 2:15 p.m.
-
9.
Draft 2010 Project Prioritization List Vote
— C. Lowe
· 2:45 p.m.
- 09. 2010_Planning_PPL_SO_v2 · Project Documents
-
10.
Capacity and Demand Report
— D. Woodfin
· 3:00 p.m.
- 10. WMS - LTDEF and CDR 20090601 · Staff Report
- Adjourn — B. Clemenhagen · 3:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090617 | Meeting Minutes | doc | Jul 22 '09 |
| Market Rules materials for WMS 061709 | zip | Jun 10 '09 | |
| 01. Agenda WMS 20090617 | Meeting Agenda | doc | Jun 10 '09 |
| Meeting Materials WMS 20090617 | zip | Jun 16 '09 |