Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
-
2.
Approval of Draft Meeting Minutes July 22, 2009 August 19, 2009 Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20090722.v2 · Meeting Minutes
- 02. DRAFT Minutes WMS 20090819 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
- 4. Congestion Management Working Group 2010 CRE Determination Vote — M. Wagner · 10:00 a.m.
- 5. Demand Side Working Group (No Update) — M. Brelinsky
- 6. Metering Working Group (No Update) — D. DiSanto
-
7.
Market Credit Working Group NPRR147, DAM Short Pay Changes Discuss Options 1, 2, and 3
— M. Davies
· 10:30 a.m.
- 07. Market_Credit_Working_Group_Update_to_WMS_091609 (2) · Committee Report
- 07. Option 1 - Activity based Allocation of Defaults for WMS · Stakeholder Presentation
-
8.
QSE Managers Working Group WGRPP Forecast Error Update OGRR226, Generation Resource Response Time Requirement Ancillary Service Procurement Methodology Recommendations Wind Generation Nodal Issues Vote
— D. Detelich
· 11:00 a.m.
- 08. QMWG_Report to WMS_9_16_09 · Committee Report
- 9. Renewable Technology Working Group Report (Update) — J. Troutman · 11:30 a.m.
- 10. Quick Start Task Force Charter and Goals Vote — S. Cochran · 11:35 a.m.
-
11.
Generation Adequacy Task Force Charter and Goals Vote
— A. Pieniazek
· 11:40 p.m.
- 11. GATF Charter and Goals 20090814 · Legal filings and governance
- 12. Multiple Interconnection for Generation Task Force Charter and Goals Vote — B. Wittmeyer · 11:45 p.m.
- Lunch · 12:00 p.m.
-
13.
Verifiable Cost Working Group FOP Verifiable Cost Disputes NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals Nodal Verifiable Cost Affidavit Document White Paper for Addressing Labor Maintenance Costs Verifiable Cost Manual NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs Proposal for Calculating Proxy Heat Rate Vote
— H. Lookadoo
· 1:30 p.m.
- 13. NPRR 168 · Revision Request
- 13. Treatment_of_maintenace_labor_cost_White_Paper_VCWG[1] · Committee Report
- 13. VCWG_Update_for_WMS_090909 · Committee Report
- 13. VCWG_VC Manual Update_for_WMS_091409 · Committee Report
- 13. verifiable_cost_manual_v0_12 · Official Guides and Manuals
- 14. PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line Vote — B. Clemenhagen · 2:30 p.m.
- 15. TAC Assignment: RPRS Decommitment Load Forecast Accuracy Vote — B. Clemenhagen · 3:00 p.m.
- 16. PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment — B. Clemenhagen/ J. Dumas · 3:30 p.m.
- 17. WMS Input into RMR Exit Strategy Criteria — B. Clemenhagen · 3:45 p.m.
- Adjourn — B. Clemenhagen · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | PRR828 | Motion Carries | 3.91667 | 1.83333 | 11 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2009 WMS Voting.20090916.JacksonSmith Motion to Recommend Reject | Revision Request Ballot | xls | Sep 16 '09 |
| Market Rules Materials - WMS 091609 | zip | Sep 15 '09 | |
| Approved WMS meeting Minutes 090916 | Meeting Minutes | doc | Oct 22 '09 |
| 01. Agenda WMS 20090916 | Meeting Agenda | doc | Sep 9 '09 |
| Meeting Materials WMS 20090916 | zip | Sep 15 '09 |