Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft June 18, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20080618 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:40 a.m.
-
4.
Working Group/Task Force Updates Congestion Management Working Group o 2008 CRE’s review for possible removal o Outage Coordination Impact o Nodal Shadow Price Caps SCR o 2009 CSC Analysis Update Demand Side Working Group o Increased LaaR participation in RRS market Resolution to Study Priority o Negative Bidding In Nodal Market o Nodal - Split Load Resource Deployment o EECP LaaR deployment report QSE Working Group o WGRPP Forecast Deployment o Draft PRR for LSL as % of HSL o Draft PRR for WGR Ramp Rate Limits o WGR only QSE Performance Metrics Vote
— M. Wagner I. Flores M. Brelinsky D. Detelich
· 9:55 a.m.
- 04. 2008-CREs_revised20080715 · Forms and Templates
- 04. CMWG_Update_to_WMS_7-16-08 · Committee Report
- 04. PRR LSL as a Percent of HSL for WGR's · Revision Request
- 04. QMWG_Notes_6_20_08 · Meeting Minutes
- 04. WMS DSWG Slides July 16 2008 · Stakeholder Presentation
- Lunch · 11:30 a.m.
-
5.
Working Group/Task Force Updates Verifiable Cost Working Group o VCWG Co Chair and Vice Chair o VCWG Charter o NPRR to modify requirement to submit VC o PPA White Paper o NPRR for PPAs Vote
— I. Gonzalez H. Lookado
· 1:00 p.m.
- 05. NPRR_Five_RUC_Deployments_Needed_Before_Requiring_Verifiable · Revision Request
- 05. NPRR_Verifiable_Costs_Power_Purchase_(PPA)_and_Tolling_A · Revision Request
- 05. VCWG Update for WMS 071608 · Committee Report
-
6.
PRR743, TCR Transition to CRR Vote
— B. Garza
· 2:00 p.m.
- 06. TCR_Auction_Revenue_Refund_Process_v1 3 · Project Documents
-
7.
Zonal PRR: Changing Shadow Price Cap and Administrative Capping of MCPE Vote
— J. Mickey
· 2:30 p.m.
- 07. XXXPRR_ShadowPriceCap+MCPECap-FINAL · Revision Request
- 8. Other Business — B. Belk · 3:00 p.m.
- Adjourn — B. Belk · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20080716 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda WMS 20080716 | Meeting Agenda | doc | Jul 8 '08 |
| Meeting Materials WMS 20080716.v3 | zip | Jul 15 '08 |