Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 27 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft August 16, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 2. Draft WMS Meeting Minutes August 16, 2006 · Meeting Minutes
-
3.
ERCOT Board Meeting / TAC Meeting Updates Co-Optimization Resolution Texas Nodal Implementation Plan
— B. Belk
· 9:40 a.m.
- 3. WMS Report To TAC 090706 · Committee Report
- 4. Working Group / Task Force Updates · 10:00 a.m.
-
QSE Managers Working Group RPRS Assignment Follow-Up
— G. Miller
- 4. QSE Report to WMS 092006 · Stakeholder Presentation
- Congestion Management Working Group — J. Ward
-
Frequency Control Task Force
— M. Bruce
- 4. Draft GRS NPRR by FCTF for WMS 092006 · Revision Request
-
Demand Side Working Group
— M. Brelinsky
- 4. DSWG Update to WMS · Committee Report
-
Generation Adequacy Task Force
— M. Smith
- 4. GATF ERCOT August 17 Peak Day Analysis 091706 · Staff Report
- Combined Cycle RPRS Task Force (did not meet)
-
5.
ERCOT Operations - Congestion Activation Manager (CAM) Discussion of Trial Period Starting September 22, 2006
— J. Dumas
· 10:45 a.m.
- 5. RT CAM presentation · Stakeholder Presentation
- 6. Texas Nodal Market — B. Belk · 11:00 a.m.
- TPTF Assignments
- CMWG: 3.19(2) and (3), Competitive Constraints — B. Garza
- WMS:
-
5.6.1(4), Process for Determining Verifiable Costs
— K. Ragsdale
- 6. Verifiable Costs for Nodal 092006 · Stakeholder Presentation
- 6. Verifiable Costs Info for the 092006 WMS meeting · Staff Report
-
5.6.3, Determining Verifiable Costs for Start-Up Attempt
- 6. Verifiable Costs for Nodal 092006 · Stakeholder Presentation
- 6. Verifiable Costs Info for the 092006 WMS meeting · Staff Report
- 6.5.9.4.1(b), Load Resource Interruption — M. Patterson
- 7.2.1, Naming Conventions for CRRs — B. Garza
- Lunch · 11:30 a.m.
-
7.
Proposed Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation and PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation * Vote
— I. Gonzalez
· 1:00 p.m.
- 7. PRR666 and 676 Settlement Analysis · Staff Report
- 7. 666PRR-15_Board_Action_Report_071806 · Committee Report
- 7. 676PRR-12_TAC_Recommendation_Report_090706 · Committee Report
-
8.
Section 16: Default QSE- Discussion of Alternatives on Contracting with a Default QSE
— ERCOT
· 1:45 p.m.
- 8. Default QSE Discussion · Stakeholder Presentation
-
9.
ERCOT Nodal Integration and Design- Approaching WMS and Working Group for Feedback on ICCP Design
— J. Tamby
· 2:15 p.m.
- 9. ERCOT Nodal Project ICCP Business Case R7 · Project Documents
- 9. MP Impact from ICCP · Stakeholder Presentation
- 9. MPs ICCP Implementation Estimates_r4 · Project Documents
-
10.
WMS Recommendations for Pending Protocol/Guide Revisions and System Changes Parking Lot Items PRR553, Scheduling Trading Hubs
— B. Belk
· 2:45 p.m.
- 7. 687PRR-06_TAC_Recommendation_Report_090706 · Committee Report
-
11.
Review of 2006 WMS Goals
— B. Belk
· 3:15 p.m.
- 11. WMS Goals · Committee Report
- 12. Other Business / Future WMS Meetings October 18, 2006 November 15, 2006 — B. Belk · 3:20 p.m.
- Adjourn — B. Belk · 3:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Meeting Agenda_September 20 2006_v2 | Meeting Agenda | doc | Sep 15 '06 |
| WMS Meeting Materials_September 20, 2006_v4 | zip | Sep 20 '06 | |
| WMS Meeting Minutes September 20 2006-Approved | Meeting Minutes | doc | Oct 18 '06 |