Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
-
2.
Approval of Draft Meeting Minutes June 17, 2009 June 30, 2009 Vote
— K. Ögelman
· 9:35 a.m.
- 02. DRAFT Minutes Special Joint ROSWMS 20090630 · Meeting Minutes
- 02. DRAFT Minutes WMS 20090617 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — K. Ögelman · 9:40 a.m.
- 4. Reconstitution of Generation Adequacy Task Force — K. Ögelman · 9:50 a.m.
-
5.
Working Group/Task Force Updates Congestion Management Working Group CRE Configuration Change Discussion Process for applying PCAPs CRE Subgroup: PRR816, CRE Determination Criteria 2010 CSC Determination Update Demand Side Working Group (No Update) Market Credit Working Group NPRR147, DAM Short Pay Changes Strawman Recommendation to WMS for Shortfall Funding Metering Working Group (No Update) QSE Working Group PRR811, Real Time Production Potential OGRR223, Real Time Production Potential WGRPP Forecast Posting and Accuracy Reporting OOME Reliability Tool Enhancements Draft NOGRR for ICCP Handbook Change Control Vote
— M. Wagner M. BrelinskyM. Davies D. DiSantoD. Detelich
· 10:00 a.m.
- 05. AWS MW Availability Scheduler · Stakeholder Presentation
- 05. CMWG_Update_to_WMS_7-22-09_final · Committee Report
- 05. DRAFT 223OGRR-xx WMS Comments 07xx09 · Revision Request Comments
- 05. DRAFT 811PRR-xx WMS Comments 07xx09 · Revision Request Comments
- 05. Draft NOGRR - Incorporation of Nodal ICCP Communications Han · Revision Request
- 05. Market_Credit_Working_Group_Update_to_WMS_072209 · Committee Report
- 05. MCWG_2009_0629_ DAM Short · Stakeholder Presentation
- 05. QMWG_Report to WMS_7_22_09 · Committee Report
- Lunch · 11:45 a.m.
-
5.
Verifiable Cost Working Group NPRR168, Verifiable Costs General Corrections - Proxy Heat Rate Nodal Verifiable Cost Manual Revisions Draft Nodal Surcharge NPRR Draft Nodal Verifiable Cost Affidavit Renewable Technology Working Group Report Vote
— H. Lookadoo J. Troutman
· 1:15 p.m.
- 05. Affidavit for Resources Entities Submittting Verifiable Cost · Forms and Templates
- 05. Application_of_Nodal_Surcharge_in_Verifiable_Costs · Revision Request
- 05. Nodal Surcharge White Paper_071609 · Staff Report
- 05. Options for posting Proxy Heat Rates · Stakeholder Presentation
- 05. Sample-Only_Proposal for determining Verifiable_Cost_Proxy_H · Forms and Templates
- 05. VC Manual Update_July 2009 WMS · Staff Report
- 05. VCWG_Update_for_WMS_072209 · Committee Report
- 05. verifiable_cost_manual_v0 11 · Official Guides and Manuals
- 6. Discussion: RPRS Procurement — M. Wagner · 2:15 p.m.
-
7.
Discussion: Multiple Interconnection for Generation
— J. Teixeira
· 2:45 p.m.
- 07. Gen_Reconnection_RPG_mod_for_ROS · Stakeholder Presentation
- 8. TAC Discussion/Table of NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT — K. Ögelman · 3:00 p.m.
- Adjourn — K. Ögelman · 3:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20090722 | Meeting Minutes | doc | Dec 27 '09 |
| Market Rules Materials for 072209 WMS Meeting | zip | Jul 15 '09 | |
| 01. Agenda WMS 20090722 | Meeting Agenda | doc | Jul 15 '09 |
| Meeting Materials WMS 20090722 | zip | Jul 22 '09 |