Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft July 19, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 2. Draft WMS Meeting Minutes071906 · Meeting Minutes
- 3. ERCOT Board Meeting/TAC Meeting Updates ROS Meeting Schedule — B. Belk · 9:40 a.m.
-
4.
Working Group and Task Force Updates QSE Managers Working Group Draft PRR, RMR BES Market Participation and Clawback PRR607, One-Minute Ramp Schedules - Result of ERCOT Analysis on Compliance* Congestion Management Working Group 2007 CSC Recommendation Demand Side Working Group Confirmation of Chair and Vice-Chairs Generation Adequacy Task Force Update Confirmation of Vice Chair Vote
— G. Miller J. Ward M. Brelinsky B. Belk
· 10:00 a.m.
- 4. CMWG update 081606 · Committee Report
- 4. DSWG Update for WMS August 2006 · Committee Report
- 4. QSE Managers Working Group Report to WMS August 2006 · Committee Report
-
5.
RPRS Task Force Update
— M. Munoz
· 11:00 a.m.
- 5. PRS RPRS Task Force Status Summary_081406 · Committee Report
- 5. Capacity Cost Allocation Proposal_Draft1_081606 · Stakeholder Presentation
- Lunch · 11:30 a.m.
-
6.
Congestion Update and CSC Utilization Report*
— I. Flores
· 1:00 p.m.
- 6. Congestion Update and CSC Utilization 0806
- 6. 2006 Q1-2 Local Congestion Costs · Staff Report
- 6. CSC Use Q2 2006 · Staff Report
-
7.
Implementation of SCR747, Removal of Price Administration for Zonal Congestion (SPD BES Ramp Rate Penalty Factor Change)*
— Y. Li
· 1:30 p.m.
- 7. SCR747Presentation August WMS · Stakeholder Presentation
-
8.
Resolution for Support of ERCOT Development and Administration of NERC CEH Program for Operator Certification* Vote
— B. Belk
· 2:00 p.m.
- 8. OWG Resolution · Committee Report
-
9.
Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation (Clarification of Requirements for Underscheduled Charge)*
— I. Gonzales
· 2:15 p.m.
- 9. Mismatch Example spreadsheet · Forms and Templates
- 9. PRR666 Implementation · Project Documents
-
10.
Texas Nodal Market Impact of Real-time Co-optimization on Schedule and Budget TPTF Assignments CMWG 3.19 (2) and (3) - Competitive Constraints WMS 5.6.1 (4) - Process for Determining Verifiable Costs 5.6.3 - Determining Verifiable Costs for Startup attempt 6.5.9.4.1 (b) - Load Resource Interruption 7.2.1 - Naming Convention for CRRs
— B. Belk B.Whittle ERCOT
· 2:35 p.m.
- 10. NPRR Proposal for Realtime Co-optimization · Revision Request
- 10. WMS Update - RT co-optimization 8-16-06 · Committee Report
- 10. WMS Task Force Report on Realtime Co-optimization · Committee Report
- 10. WMS Resolution on Co-optimization · Committee Report
- 10. Co-Optimization Resolution - WMS vote 082506 · Revision Request Ballot
- 10. PUC Staff's Concerns · Staff Report
- 11. WMS Recommendations for Pending Protocol/Guide Revisions and System Changes Parking Lot Item PRR553, Scheduling Trading Hubs — B. Belk · 2:45 p.m.
- 12. Other Business and Future WMS Meetings September 20, 2006 October 18, 2006 — B. Belk · 3:30 p.m.
- Adjourn · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6.75 | 0 | 2 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Meeting Agenda August 16, 2006 | Meeting Agenda | doc | Aug 9 '06 |
| Market Rules Material for WMS August 16, 2006_v2 | zip | Aug 17 '06 | |
| WMS Meeting Materials August 16, 2006_v4 | zip | Aug 17 '06 | |
| WMS Meeting Minutes August 16, 2006-Approved | Meeting Minutes | doc | Sep 22 '06 |