Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 24 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
-
2.
Approval of Draft Meeting Minutes September 16, 2009 September 21, 2009 Vote
— B. Clemenhagen
· 9:35 a.m.
- 02- Draft WMS Meeting Minutes 090916 · Meeting Minutes
- 02- Draft WMS Meeting Minutes 090921 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
- 4. Congestion Management Working Group (No Update) — M. Wagner
- 5. Demand Side Working Group General Update — M. Brelinsky · 9:45 a.m.
- 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
· 10:00 a.m.
- 07- MCWG Update to WMS 091021 · Committee Report
- 07- Comparison of Default Allocation Options · Stakeholder Presentation
- 07- Option 4(b)- Max MWh Based Allocation of Defaults 091021 · Stakeholder Presentation
- 07- Comparison of Default Allocation Options with Option 4(b) · Stakeholder Presentation
-
8.
QSE Managers Working Group ERCOT Wind Plan Availability Website WGRPP Forecast Accuracy Update Implementation of PRR803 Load Forecasting Accuracy Decommitment process for RPRS Vote
— D. Detelich
· 10:30 a.m.
- 08- Presentation- QSE Managers Working Group 091021 · Stakeholder Presentation
-
9.
Verifiable Cost Working Group FOP Verifiable Cost Disputes Nodal Verifiable Cost Affidavit Document White Paper for Addressing Labor Maintenance Costs Verifiable Cost Manual - Update 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
· 11:00 a.m.
- 09- VCWG Update for WMS 091021 · Committee Report
- 09- Treatment of Maintenace Labor Cost White Paper · Committee Report
- 09- VC Affidavit Section 5.6.1 QSE · Forms and Templates
- 09- VC Affidavit Section 5.6.1 REs · Forms and Templates
- 10. SCR 757 - Real-Time Wind Production By Zone — B. Clemenhagen · 11:30 a.m.
- Lunch · 11:45 p.m.
-
11.
2010 Ancillary Service Methodology Vote
— J. Dumas
· 1:30 p.m.
- 11- 2010 ERCOT Methodologies for Determining AS Requirements · Staff Report
- 12. EILS Report — P. Wattles · 1:45 p.m.
- 13. Renewable Technology Working Group Report (Update) — J. Troutman · 2:00 p.m.
- 14. Quick Start Task Force (Update) — S. Cochran · 2:15 p.m.
-
15.
Generation Adequacy Task Force (Update)
— A. Pieniazek
· 2:30 p.m.
- 15- GATF Update to WMS 091021 · Committee Report
- 16. Multiple Interconnection for Generation Task Force (Update) Charter and Goals Vote — B. Wittmeyer · 2:45 p.m.
- 17. Additional 2010 CRE Vote — I. Flores · 3:00 p.m.
-
18.
Congestion Management Report
— I. Flores
· 3:15 p.m.
- 18- Presentation- Congestion Report 091021 · Staff Report
- 19. TAC Assignment: Allocation of A/S Cost Task Force — B. Clemenhagen · 3:30 p.m.
- 20. WMS Input into RMR Exit Strategy Criteria — B. Clemenhagen · 3:35 p.m.
- 21. Other Business 2009 Accomplishments/2010 Goals B. Clemenhagen WMS Procedures 2010 ERCOT Membership Record Date/Segment Elections 2010 WMS Meeting Dates — B. Clemenhagen B. Albracht
- Future WMS Meetings November 18, 2009
- Adjourn
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- 091021 | Meeting Agenda | doc | Oct 15 '09 |
| Approved WMS meeting minutes 091021 | Meeting Minutes | doc | Nov 19 '09 |
| WMS 102109 - Market Rules Materials 091021 | zip | Oct 14 '09 |