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
Agenda 24 items
- 1. Antitrust Admonition — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes June 15, 2011 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft WMS Minutes- June 15, 2011 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates — E. Goff · 9:40 a.m.
- 4. TAC Assignments Evaluation of Standard Costs in Verifiable Costs (NPRR225) - Assigned to VCWG Pending assignments Vote — E. Goff · 9:45 a.m.
- 5. ERCOT Operation and Market Items: SCED Look-ahead - Assigned to QSTF Mothballed Generation- Return to Service 8/3 and 8/4 Energy Emergency Alerts New Items — E. Goff · 9:55 a.m.
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6.
NPRR381, Registration Requirements for Interconnecting Entities Vote
— E. Goff N. Bigbee
· 10:10 a.m.
- 06- Vote- NPRR381 and PGRR008- WMS- Aug 10, 2011 · Revision Request Ballot
-
7.
PGRR008, New Planning Guide Section 4 - Generation Resource Interconnection Vote
— E. Goff N. Bigbee
· 10:25 a.m.
- 06- Vote- NPRR381 and PGRR008- WMS- Aug 10, 2011 · Revision Request Ballot
- 8. NPRR395, CRR Auction Offer Award Disclosure Vote — E. Goff · 10:35 a.m.
-
9.
NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates Vote
— I. Gonzalez
· 10:50 a.m.
- 09- Vote- NPRR398- WMS- Aug 10, 2011 · Revision Request Ballot
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10.
Congestion Management Working Group (CMWG) General Update PGRR011, Planning Criteria and Enhancements to Narrow the Gap Between Operations and Planning Vote
— M. Wagner
· 11:15 a.m.
- 10- Pres- CMWG- Update to WMS Aug 10, 2011 · Committee Report
-
11.
Update on SCED Look-Ahead
— S. Moorty
· 11:30 a.m.
- 11- Pres- RT Dispatch Commit Lookahead SCED Concepts · Staff Report
-
12.
Demand Side Working Group (DSWG) General Update Load Resource in SCED (LRIS) White Paper Vote
— T. Carter
· 11:40 a.m.
- 12- White Paper- Loads in SCED V2.2 · Stakeholder Presentation
- 12- Load Participation in SCED- DSWG 080911 Blackline · Revision Request Comments
- 12- Loads in SCED Settlement Examples · Forms and Templates
- 12- Pres- DSWG Update to WMS Aug 10, 2011 · Committee Report
- Lunch · 12:10 p.m.
-
13.
Emerging Technology Working Group (ETWG) - Update
— B. Gedrich
· 1:10 p.m.
- 13- Pres- ETWG Update to WMS- Aug 10, 2011 · Committee Report
- 13- ETIP Qtrly Report- 2nd Qtr 2011 · Project Documents
- 14. Market Credit Working Group (MCWG) - Update — T. Coffing · 1:20 p.m.
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15.
QSE Managers Working Group (QMWG) NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather NPRR365, Change in Resource Outage Approvals NPRR371, Telemetered LSL for QSGR NPRR377, Alternate Inputs to Base Point Deviation Charge Fuel Oil or Alternative Fuel Service Discussion and Possible Assignment - White Paper SCED Base Point Oscillations DC-Tie Exports as ERCOT Load Obligation Vote
— S. Looney
· 1:30 p.m.
- 15- Comments- QMGR- NPRR336 · Revision Request Comments
- 15- Comments- QMGR- NPRR365 · Revision Request Comments
- 15- ERCOT Methodologies for Determ Reqs Proposal · Revision Request
- 15- Pres- ERCOT- Proposed 2012 Method for Requirement Calcs · Staff Report
- 15- Pres- QMWG Update to WMS August 10, 2011 · Committee Report
- 15- Pres- SCED BP Oscillations and ERCOT GREDP Perf · Stakeholder Presentation
-
16.
Verifiable Cost Working Group (VCWG) NPRR396, Reduce Standard O&M Costs Vote
— H. Lookadoo
· 2:00 p.m.
- 06- Pres- VCWG Update to WMS- Aug 10, 2011 · Committee Report
-
17.
Generation Adequacy Task Force (GATF) Switchable Generation Capacity in CDR DC-Tie Capacity in CDR ERCOT Load Forecast Planning Reserves vs. Operating Reserves Cross-State Air Pollution Rule (CSAPR) CDR Scenarios Vote
— H. Durrwachter
· 2:30 p.m.
- 17- Pres- GATF Update to WMS- Aug 10, 2011 · Committee Report
-
18.
Reliability Deployments Task Force (RDTF) - Update General Update Proposals Regarding Ancillary Service Deployment impact on Real-Time Energy Prices RUC Self-Commitment/Clawback Vote
— R. Comstock R. Stephenson
· 2:45 p.m.
- 18- Comments- Potomac Economics RDTF · Revision Request Comments
- 18- Pres- RDTF Update to WMS with Final Motion · Committee Report
- 19. WMS 2011 Goals Update — E. Goff · 3:15 p.m.
- 20. Other Business Preparation for 2012 A/S Methodology North to Houston Interface Stability Limit Re-pricing (Special Protection Systems at Austrop) — E. Goff B. Barnes · 3:30 p.m.
- Metering Working Group (MWG) - No Update — D. DiSanto
- Quick Start Task Force (QSTF) - No Update — R. Prentice
- Adjourn · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | NPRR381 PGRR008 | Motion Fails | 2.66667 | 3.83333 | 8 | xls |
| WMS | NPRR398 | Motion Carries | 5 | 2.5 | 3 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- Aug. 10, 2011 | Meeting Agenda | doc | Aug 9 '11 |
| Approved WMS Minutes- Aug 10, 2011 | Meeting Minutes | doc | Sep 16 '11 |
| Market Rules Meeting Materials- Aug 10, 2011 | zip | Aug 8 '11 | |
| 10- Pres- ROS Report to WMS- Revised Aug 9, 2011 | Committee Report | ppt | Aug 10 '11 |