Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 13 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft August 20, 2008 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20080820 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:40 a.m.
-
4.
Working Group/Task Force Updates Demand Side Working Group RUC Capacity Short Charge Minimum Offer Requirement in Nodal Load Response Report QSE Working Group (Did Not Meet) Verifiable Cost Working Group (Updates) Emission Costs Update VC and Combined Cycle Resources RUC Commitment and FIP Coverage of Fuel Costs VCWG Comments to NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation Draft NPRR: Resource Category Startup Offer Generic Cap for Wind Resources Congestion Management Working Group Outage Coordination Nodal Shadow Price Caps Nodal Competitive Constraint Test CREs for 2009 CSC Recommendation Vote
— M. Brelinsky D. Detelich I.Gonzalez /H.Lookadoo M. Wagner
· 9:55 a.m.
- 04. 145NPRR-01 PPAs as Resource-Specific Verifiable Costs Docume · Revision Request
- 04. 145NPRR-04 PRS Action Report 082108 · Committee Report
- 04. 145NPRR-05 VCWG Comments 090508 · Revision Request Comments
- 04. 2009CREs_20080915_prelim-v2 · Staff Report
- 04. CMWG_Update_to_WMS_9-17-08_final · Committee Report
- 04. Resource_Category_Startup_Offer_Generic_Cap_for_Wind_Resourc · Revision Request
- 04. VCWG Update for WMS_091708 · Committee Report
-
5.
TCR to CRR Transition Plan
— B. Garza
· 11:15 a.m.
- 05. TCR_to_ CRR_Transition_Plan_v1.01 · Project Documents
- 05. TCR_to_ CRR_Transition_Plan_v1.01redlined · Project Documents
- Lunch · 11:30 a.m.
-
6.
Market Credit Risk Standard Vote
— C. Yager
· 1:00 p.m.
- 06. PP_Market Credit Risk Standard_TEAM comments_ERCOT com · Revision Request Comments
-
7.
CCR Credit Policy TF Discussion on Revisions to CRR Margin Mechanics NPRR140, Revision to CRR Obligation Margin Adder Vote
— C. Greer
· 1:30 p.m.
- 04. 140NPRR-01 Revision to CRR Obligation Margin Adder 071408 · Revision Request
- 04. 140NPRR-02 LCRA Comments 081108 · Revision Request Comments
- 04. 140NPRR-03 PRS Action Report 082108 · Committee Report
- 07. CRR Credit Policy Task Force WMS 082008 · Stakeholder Presentation
-
8.
ERCOT Methodologies for Determining Ancillary Service Requirements Vote
— J. Dumas
· 2:00 p.m.
- 08. 2008-2009_Methodologies_for_Determining_Ancillary_Service_Re · Staff Report
- 08. AS Procurement Results using Proposed Methodology · Stakeholder Presentation
-
9.
Congestion Report OOMC/OOME Deployments and Costs
— B. Garza I. Flores
· 2:30 p.m.
- 09. Congestion_rpt20080917 · Staff Report
-
10.
TAC Assignment on Market Participant Survey
— B. Belk
· 2:45 a.m.
- 10. MP_Survey__73008 · Stakeholder Presentation
- 10. WMS Comments on 2008 Market Participant Survey Action Items · Committee Report
- 11. Other Business — B. Belk · 3:00 p.m.
- Adjourn — B. Belk · 3:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20080917 | Meeting Minutes | doc | Dec 23 '08 |
| 01. DRAFT Agenda WMS 20080917.v5 | Meeting Agenda | doc | Sep 10 '08 |
| 07. pck Credit_Adder | Stakeholder Presentation | Sep 16 '08 | |
| Meeting Materials WMS 20080917.v4 | zip | Sep 17 '08 |