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 July 21, 2010 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02- Draft WMS Minutes 100721 v3 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates Wind Cost Allocation Task Force (WCATF) Disband Vote — B. Clemenhagen · 9:40 a.m.
- 4. NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW Vote — B. Clemenhagen · 9:50 a.m.
- 5. ERCOT Market Design Department - Roles and Responsibilities — S. Reedy · 10:15 p.m.
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6.
Congestion Management Working Group (CMWG) General Update
— M. Wagner
· 10:30 a.m.
- 06- CMWG Update to WMS 100818 · Committee Report
- 7. Demand Side Working Group (DSWG) General Update — T. Carter · 11:00 a.m.
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8.
Market Credit Working Group (MCWG) Report Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion Third Party Credit Administration - Other Markets First Priority Security Interest Agreement for Congestion Revenue Rights (CRRs) Report on Joint Meeting with CWG Nodal Credit Readiness CRR Auction Credit Requirements Vote
— M. Davies
· 11:30 p.m.
- 08- MCWG Update to WMS 081810 · Committee Report
- Lunch · 12:00 p.m.
-
9.
QSE Managers Working Group (QMWG) Report NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards) 2011 Ancillary Service Methodology WMS Recommendations Generation Resource Energy Deployment Performance (GREDP) Calculations and other Nodal Reliability Performance Metrics - Recommendations Draft NPRR: Wind-powered Generation Resource (WGR) / Intermittent Renewable Resource (IRR) Base Point Deviation WGR Real-Time Production Potential (RTPP) Data and Meteorological (MET) Data Update Vote
— D. Detelich
· 1:15 p.m.
- 09- QMWG Update to WMS 100818 · Committee Report
- 09- LaaR Group A and B · Stakeholder Presentation
- 09- Base Point- GREDP 100820 · Stakeholder Presentation
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10.
Verifiable Cost Working Group (VCWG) Nodal Verifiable Cost Manual Revision Vote
— H. Lookadoo I. Gonzalez
· 1:45 p.m.
- 10- COMS Verifiable Cost Manual v0.15 · Official Guides and Manuals
- 10- Comments- CPS- COMS Verifiable Cost Manual v0.15 · Revision Request Comments
- 10- Comments- CPS-2 COMS- Verifiable Cost Manual v0.15 · Revision Request Comments
- 10- VC Manual Update to WMS 100818 · Staff Report
- 11. Renewable Technology Working Group (RTWG) Report WMS Texas Renewables Integration Plan (TRIP) Comments Working Group TRIP Update Vote — B. Gedrich · 2:00 p.m.
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12.
2011 Project Prioritization List (PPL) Vote
— T. Anderson
· 2:15 p.m.
- 12- 2011 Project Prioritization- WMS Update · Project Documents
- 13. Nodal Proxy Price Cap and Real-Time High Sustained Limit (HSL) Variance — B. Clemenhagen · 2:30 p.m.
- 14. Nodal Price Convergence with Zonal — B. Clemenhagen · 2:45 p.m.
- 15. Reconstitution of Potomac Economics Recommendations Task Force to Review 2009 State of the Market Report — B. Clemenhagen · 3:00 p.m.
- 16. Metering Working Group (MWG) No Update — D. DiSanto
- 17. Power Storage Working Group (PSWG) No Update — B. Gedrich
- 18. Quick Start Task Force (QSTF) No Update — S. Cochran T. Jackson
- 19. WMS 2010 Goals Update — B. Clemenhagen · 3:15 p.m.
- 20. Other Business — B. Clemenhagen · 3:30 p.m.
- Adjourn Future WMS Meetings September 22, 2010 October 20, 2010 · 3:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20100818 | Meeting Minutes | doc | Sep 22 '10 |
| Agenda- WMS 100818 | Meeting Agenda | doc | Aug 11 '10 |
| WMS 081810 Market Rules Materials | zip | Aug 11 '10 |