Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
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2.
Approval of Draft June 16, 2010 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02_DRAFT Minutes WMS 20100616 · Meeting Minutes
-
3.
ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates WMS Procedures WG/TF Comments on NPRR’s, Guides et al NATF SME Process Vote
— B. Clemenhagen
· 9:40 a.m.
- 03- WMS Procedures TAC Revised 100629 · Legal filings and governance
- 03- WMS Procedures- WMS Revised 100721 · Legal filings and governance
-
4.
NPRR231, Remove RMR Units from the Day-Ahead Market Vote
— B. Clemenhagen
· 10:00 a.m.
- 04- Comments- NPRR231- WMS 100721 · Revision Request Comments
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5.
NPRR240, Proxy Energy Offer Curve Vote
— B. Clemenhagen
· 10:30 a.m.
- 05- Comments- NPRR240- WMS 100721 · Revision Request Comments
- 6. Draft PRR: EILS Self-Provision Settlement Corrections Vote — P. Wattles · 11:00 a.m.
- 7. NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW - WMS Recommendation Vote — B. Clemenhagen · 11:15 a.m.
- 8. Congestion Management Working Group (CMWG) No Update — M. Wagner
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9.
Demand Side Working Group (DSWG) General Update Load acting as Resource (LaaR) Events (May 15 and June 23) NRR243, Load Resource Disqualification, Unannounced Testing, and Compliance Vote
— M. Brelinsky
· 11:30 a.m.
- 09- DSWG Update to WMS 100721 · Committee Report
- 09- NPRR243- Comments- DSWG- ERCOT 062510 · Revision Request Comments
- 09- Comments- NPRR243- WMS 100721 · Revision Request Comments
- 10. Metering Working Group (MWG) No Update — D. DiSanto
- Lunch · 12:00 p.m.
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11.
Market Credit Working Group (MCWG) Report Nodal Market Trial CMM Performance Discussion Nodal Market Application of "e" Parameters Third Party Credit Administration - Other Markets NPRR147, DAM Short Pay Changes - Recommendation whether to withdraw First Priority Security Interest Agreement for Congestion Revenue Rights (CRRs) CRR Auction Credit Requirements NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections Vote
— M. Davies
· 1:30 p.m.
- 11- MCWG Update to WMS 100721 · Committee Report
- 11- Comments- NPRR241- WMS 100721 · Revision Request Comments
- 11- First Priority SI Agreement- 100721 · Forms and Templates
- 12. Power Storage Working Group (PSWG) Goals and Charter Vote — B. Gedrich · 2:00 p.m.
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13.
QSE Managers Working Group (QMWG) Report 2011 Ancillary Service Methodology WMS Recommendations Generation Resource Energy Deployment Performance (GREDP) Calculations and other Nodal Reliability Performance Metrics - Recommendations Implementing NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process Implementation QMWG TRIP Update WGR RTPP Data for Nodal HSL and MET Data Update June 23rd Disturbance Control Standard (DCS) Event PRR776, Balancing Energy Service Capable Non-spin Load Resource deployment Vote
— D. Detelich
· 2:15 p.m.
- 13- June 23, 2010 DCS Event · Staff Report
- 13- QMWG Update to WMS 100721 · Committee Report
- 13- ERCOT Letter to WMS Regarding the June 23 Event 100720 · Staff Report
- 14. Verifiable Cost Working Group (VCWG) No Update — H. Lookadoo
- 15. Nodal Price Convergence with Zonal — B. Clemenhagen · 2:45 p.m.
- 16. Reconstitution of Potomac Economics Recommendations Task Force to Review 2009 State of the Market Report — B. Clemenhagen · 3:00 p.m.
- 17. Quick Start Task Force (QSTF) No Update — S. Cochran T. Jackson
- 18. Renewable Technology Working Group (RTWG) Report — B. Gedrich · 3:15 p.m.
- 19. WMS 2010 Goals Update — B. Clemenhagen · 3:30 p.m.
- 20. Other Business — B. Clemenhagen · 3:35 p.m.
- Adjourn Future WMS Meetings August 18, 2010 · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda WMS 100721 | Meeting Agenda | doc | Jul 16 '10 |
| Approved WMS Minutes 100721 | Meeting Minutes | doc | Nov 5 '10 |
| Market Rules Materials - WMS- 072110 | zip | Jul 20 '10 |