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 20 items
- 1. Antitrust Admonition — E. Goff · 9:30 a.m.
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2.
Approval of Meeting Minutes July 13, 2011 August 10, 2011 Vote
— E. Goff
· 9:35 a.m.
- 02- Draft WMS Minutes- July 13, 2011 · Meeting Minutes
- 02- Draft WMS Minutes- Aug 10, 2011 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC) and Public Utility Commission of Texas (PUCT) Updates Open Meeting/Workshop on Resource Adequacy and Shortage Pricing - Project 37897 — E. Goff · 9:40 a.m.
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4.
TAC Assignments Review of Reliability Must-Run (RMR) Protocol for Capacity Shortage Calculation of Congestion Costs Vote
— E. Goff
· 10:00 a.m.
- 04- Comments & Questions- Edison Mission- RMR Contracts · Revision Request Comments
- 04- Comments & Questions- Luminant- RMR Contracts · Revision Request Comments
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5.
ERCOT Operations and Market Items: Security Constrained Economic Dispatch (SCED) Look-ahead Cross State Air Pollution Rule (CSAPR) - ERCOT Report to PUCT NPRR 327, State Estimator Data Redaction Methodology, Assignment to detail SE Redaction Process to Appropriate WMS Working Group
— E. Goff A. Sills
· 10:30 a.m.
- 05- Pres- ERCOT- Look-Ahead SCED Concepts- Aug 11, 2011 · Staff Report
- 6. Generation Adequacy Task Force (GATF) Operational Assessment Format and Components ERCOT Load Forecast and Scenarios to Consider Incorporate Planned Generating Unit Retirements into the Capacity, Demand, and Reserves (CDR) Report Recommendations to WMS Vote — A. Pieniazek · 11:00 a.m.
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7.
NPRR385, Security Violation Analysis and Reporting and Negative Price Floor Vote
— E. Goff
· 11:30 a.m.
- 07- Pres- ERCOT Comments to NPRR385 · Revision Request Comments
- Lunch · 11:45 a.m.
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8.
Congestion Management Working Group (CMWG) General Update PGRR011, Planning Criteria Clarifications and Enhancements To Narrow The Gap Between Operations and Planning Impact of Competitive Renewable Energy Zones (CREZ) lines on Congestion Revenue Right (CRR) Model and Auctions Recommendations for Transparency into Application of Temporary Outage Action Plans (TOAPs) Possible Additions to the List of Competitive Constraints Vote
— M. Wagner
· 12:45 p.m.
- 08-Pres- CMWG Update to WMS Sept 14, 2011 · Committee Report
- 08- ERCOT CCT Materials for WMS
-
9.
Demand Side Working Group (DSWG) General Update Load Resource in SCED (LRIS) White Paper - Option 1 Advanced Metering Implementation Team (AMIT)/DSWG Workshop - Mass Market Demand Response Vote
— T. Carter
· 1:15 p.m.
- 09- Pres- DSWG Update to WMS Sept 14, 2011 · Committee Report
-
10.
Market Credit Working Group (MCWG) General Update NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE Implementation of NPRR 347 and 357 Commodity Futures Trading Commission (CFTC) Update Central Counter-Party Subgroup- Update Vote
— T. Coffing
· 1:30 p.m.
- 10- Pres- MCWG Update to WMS Sept 2011 · Committee Report
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11.
QSE Managers Working Group (QMWG) NPRR371, Telemetered LSL for QSGR NPRR394, Outage Reporting NPRR397, Balance of the Day Ancillary Service Market NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed 2011-2012 AS Procurement Methodology NSRS Deployments Crossing Top of Hour Generation Resource Energy Deployment Performance (GREDP) Update AWS Truewind Forecasting Vote
— S. Looney
· 1:45 p.m.
- 11- ERCOT Meth for Determining AS Reqmnts Proposal 2011 & 2012 · Staff Report
- 11- Pres- Proposed 2012 Meth for AS Reqrmnts Calcs Aug 5, 2011 · Stakeholder Presentation
- 11- Pres- BP Oscil and GRED and Reg Performance- Aug 2011 · Staff Report
- 11- Pres- QMWG Update to WMS · Committee Report
- 11- Vote- AS Methodology- WMS- Sept 14, 2011 · Revision Request Ballot
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12.
Reliability Deployments Task Force (RDTF) - Update General Update Proposals Regarding Ancillary Service Deployment Impact on Real-Time Energy Prices Reliability Unit Commitment (RUC) Self-Commitment/Clawback RDTF To-do List Vote
— R. Comstock R. Stephenson
· 2:15 p.m.
- 12- RDTF Tracking Issues · Project Documents
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13.
Verifiable Cost Working Group Proxy Heat Rates Vote
— I. Gonzalez
· 3:15 p.m.
- 13- Pres- VCWG Update to WMS Sept 14, 2011 · Committee Report
- 13- Vote- VC Manual Revisions- WMS- Sept 14, 2011 · Revision Request Ballot
- 14. WMS 2011 Goals Update — E. Goff · 3:45 p.m.
- 15. Other Business North to Houston Interface Stability Limit Re-pricing (Special Protection Systems at Austrop) — E. Goff · 3:55 p.m.
- Emerging Technology Working Group (ETWG) - No Update — B. Gedrich
- 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 | Motion Carries | 4.33333 | 1.66667 | 4 | xls | |
| WMS | Motion Carries | 4 | 0 | 12 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- Sept 14, 2011 | Meeting Agenda | doc | Sep 7 '11 |
| Approved WMS Minutes Sept 14, 2011 | Meeting Minutes | doc | Jan 13 '12 |
| WMS Market Rules Materials Revised Sept 13, 2011 | zip | Sep 13 '11 |