Meeting · WMS

WMS Meeting

Concluded date 2010-11-17 time 09:30–13:00 committee WMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR275NPRR283

Agenda 24 items

1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
2.
Approval of Draft Meeting Minutes October 4, 2010 October 20, 2010 Vote — B. Clemenhagen · 9:35 a.m.
- 02- Draft Minutes WMS 101004 · Meeting Minutes
- 02- Draft Minutes WMS 101020 · Meeting Minutes
3. ERCOT Technical Advisory Committee (TAC), ERCOT Board, NATF, and Public Utility Commission of Texas (PUCT) Updates NATF Nodal Issues List — B. Clemenhagen · 9:40 a.m.
4. NPRR 264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation Vote — B. Clemenhagen · 10:00 a.m.
5. NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility in Real-Time Vote — B. Clemenhagen · 10:15 a.m.
6.
NPRR283, Clarification of PCRR Allocation Eligibility Is DC Tie a Generation Resource Duration of Pre-1999 Contracts Vote — B. Clemenhagen · 10:30 a.m.
- 06- Vote WMS- NPRR283- 101117 · Revision Request Ballot
6.
ERCOT Process for Developing the Mitigate Offer Cap Vote — R. Surendran · 11:00 a.m.
- 06- ERCOT Bus Pract- Mitigated Offer Cap v0.1 WMS Revised 101117 · Official Guides and Manuals
7.
Nodal Verifiable Cost Manual Revision Vote — I. Gonzalez · 11:15 a.m.
- 07- Verifiable Cost Manual v016 · Official Guides and Manuals
- 07- Verifiable Cost Manual v016- WMS Revised 101117 · Official Guides and Manuals
8.
Demand Side Working Group (DSWG) General Update Advance Notice of Real-Time Prices White Paper Load Participation in SCED Vote — M. Brelinsky · 11:30 a.m.
- 08- DSWG Update to WMS 101117 · Committee Report
9. Market Credit Working Group (MCWG) Report Energy Bid Curve Interim Solution Nodal Credit Readiness — M. Davies · 11:45 a.m.
10.
Power Storage Working Group (PSWG) General Update Charter Revision Emerging Technologies Vote — B. Gedrich · 12:00 a.m.
- 10- PSWG Update to WMS 101117 · Committee Report
11. Renewable Technology Working Group (RTWG) Report — B. Gedrich · 12:15 a.m.
12. Nodal CRR Derating Methodology — B. Clemenhagen · 12:30 p.m.
13. WMS 2010 Goals Update — B. Clemenhagen · 12:45 p.m.
14. Other Business WMS Meeting Calendar for 2011 — B. Clemenhagen · 12:55 p.m.
Lunch/Adjourn · 1:00 p.m.
15. Congestion Management Working Group (CMWG) No Update — M. Wagner
16. Metering Working Group (MWG) No Update — D. DiSanto
17. QSE Managers Working Group (QMWG) No Update — D. Detelich
18. Power Storage Working Group (PSWG) No Update — B. Gedrich
19. Verifiable Cost Working Group (VCWG) No Update — H. Lookadoo
20. Quick Start Task Force (QSTF) No Update — S. Cochran T. Jackson
21. Generation Adequacy Task Force No Update — A.Pieniazek
Adjourn Future WMS Meetings December 15, 2010