Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 20 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_100818_v2 · Meeting Minutes
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3.
ERCOT Technical Advisory Committee (TAC), ERCOT Board, NATF, and Public Utility Commission of Texas (PUCT) Updates TAC Committee Structure Review Nodal Power Balance Penalty Curve Recommendation to NATF NATF Nodal Issues List Vote
— B. Clemenhagen
· 9:40 a.m.
- 2010 WMS Ballot.20100922.WMS Recommendation to NATF re Power Bal · Revision Request Ballot
- 2010 WMS Ballot.20100922.WMS Recommendation to TAC re PRS Voting · Revision Request Ballot
- 2010 WMS Ballot.20100922.WMS Recommendation to TAC re Retain COP · Revision Request Ballot
- 03. ercot_bus_pract_shadow_price_caps_pwr_bal_pen_09212010 · Official Guides and Manuals
- 03. ercot_bus_pract_shadow_price_caps_pwr_bal_pen_100830[1] · Official Guides and Manuals
- 03. natf_issues_list_100916(1) · Committee Report
- 03. WMS for TAC · Committee Report
- 4. SMOGRR009: Submittal Timeline for EPS Metering Design Proposals Vote — B. Clemenhagen · 10:15 a.m.
- 5. ERCOT Market Design Department Roles and Responsibilities — S. Reedy · 10:20 a.m.
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6.
Demand Side Working Group (DSWG) NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications Vote
— P. Wattles
· 10:30 a.m.
- 06. WMS-PRS_Sept2010_NPRR278 · Stakeholder Presentation
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7.
Market Credit Working Group (MCWG) Report Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion Third Party Credit Administration Other Markets Report on Joint Meeting with CWG o Nodal Credit Readiness o CRR Credit Parameters Presentations LCRA Luminant Vote
— M. Davies S. Siddiqi T. Coffing
· 10:45 a.m.
- 2010 WMS Ballot.20100922.CRR Credit Parameters M and A Equal Zer · Revision Request Ballot
- 07. CRR Auction Credit Constraints for WMS · Stakeholder Presentation
- 07. mcwg_update__to_wms_092210 · Committee Report
- Lunch · 11:45 a.m.
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8.
2011 Project Prioritization List (PPL) Vote
— T. Anderson
· 1:15 p.m.
- 08. 2011_Project_Prioritization_ROS-WMS_Update2 · Project Documents
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9.
QSE Managers Working Group (QMWG) Report General Update Draft NPRR: Wind-powered Generation Resource (WGR) / Intermittent Renewable Resource (IRR) Base Point Deviation Vote
— D. Detelich
· 1:30 p.m.
- 09. NPRR IRR BPD Charge Corrections · Revision Request
- 09. qmwg_update_to_wms_100922 · Committee Report
- 10. Renewable Technology Working Group (RTWG) Report WMS Texas Renewables Integration Plan (TRIP) Comments Working Group TRIP Update Vote — B. Gedrich · 2:30 p.m.
- 11. Power Storage Working Group (PSWG) General Update — B. Gedrich · 2:40 p.m.
- 12. NPRR272, Definition and Participation of Quick Start Generation Resources — B. Clemenhagen · 2:45 p.m.
- 13. Congestion Management Working Group (CMWG) No Update — M. Wagner
- 14. Metering Working Group (MWG) No Update — D. DiSanto
- 15. Quick Start Task Force (QSTF) No Update — S. Cochran T. Jackson
- 16. Verifiable Cost Working Group (VCWG) No Update — H. Lookadoo
- 17. WMS 2010 Goals Update — B. Clemenhagen · 3:00 p.m.
- 18. Other Business — B. Clemenhagen · 3:15 p.m.
- Adjourn Future WMS Meetings October 20, 2010 November 17, 2010 · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 4.75 | 2 | 2 | xls | |
| WMS | Motion Carries | 3.66667 | 2.33333 | 7 | xls | |
| WMS | Motion Fails | 3.25 | 3.5 | 6 | xls | |
| WMS | — | 13 | 3 | 6 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS 092210 - Market Rules Materials | zip | Sep 21 '10 | |
| Approved Minutes WMS 100922 | Meeting Minutes | doc | Nov 5 '10 |
| 01. agenda_wms_100922.v2 | Meeting Agenda | doc | Sep 21 '10 |
| Meeting Materials WMS 20100922 | zip | Sep 22 '10 |