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 Meeting Minutes October 21, 2009 Vote
— B. Clemenhagen
· 9:35 a.m.
- 02- DRAFT Minutes WMS 091021.v3 · Meeting Minutes
- 02- Comments- CPS- DRAFT WMS minutes 091021 · Revision Request Comments
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
-
4.
Congestion Management Working Group General Update
— M. Wagner
· 9:50 a.m.
- 04- CMWG Update to WMS 091118 · Committee Report
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5.
Demand Side Working Group General Update
— M. Brelinsky
· 10:00 a.m.
- 05- DSWG Update to WMS 091118 · Committee Report
- 6. Metering Working Group (No Update) — D. DiSanto
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7.
Market Credit Working Group NPRR147, DAM Short Pay Changes Recommended Option for Default Methodology Short Pay Fund Options DAM Settlement Acceleration DAM Collateral Requirements Vote
— M. Davies
· 10:15 a.m.
- 07- MCWG Update to WMS 111809 · Committee Report
- 8 TAC Remands to WMS PRR811, Real-Time Production Potential OGRR223, Real-Time Production Potential Vote — B. Clemenhagen · 10:50 a.m.
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9.
QSE Managers Working Group WGRPP Forecast Accuracy Update Draft PRR: Decommitment process for RPRS Load Forecasting Accuracy Nodal: Wind Generation Issues Vote
— D. Detelich
· 11:00 a.m.
- 09- QMWG Update to WMS 091118 · Committee Report
- 09- Raw MTLF Data for November QMWG Meeting · Staff Report
- 09- Raw Wind Power Forecast Data for November QMWG Meeting · Staff Report
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10.
Verifiable Cost Working Group FOP Verifiable Cost Disputes Nodal Verifiable Cost Alternatives Definition of Shutdown Costs 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 Ino Gonzalez
· 11:30 a.m.
- 10- VCWG Update to WMS 091118 · Committee Report
- 10- Draft NPRR Disputing FOP Costs · Revision Request
- Lunch · 12:00 p.m.
-
11.
Texas Admin Survey Vote
— P. Diehl
· 1:15 p.m.
- 11- ERCOT Market Survey · Staff Report
- 12. Renewable Technology Working Group Report (No Update) — J. Troutman
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13.
Quick Start Task Force (Update) Draft NPRR, Quick Start RUC Clawback Vote
— S. Cochran
· 1:45 p.m.
- 13- QSTF Update 091118 · Committee Report
- 13- Draft NPRR Hour Start Unit RUC Clawback- Option A- 091118 · Revision Request Comments
- 13- Draft NPRR Hour Start Unit RUC Clawback- Option B- 091118 · Revision Request Comments
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14.
Generation Adequacy Task Force (Update)
— A. Pieniazek
· 2:00 p.m.
- 14- GATF Update to WMS 091118 · Committee Report
-
15.
Multiple Interconnection for Generation Task Force (Update) Charter and Goals Vote
— B. Wittmeyer
· 2:15 p.m.
- 15- MIG TF - Charter and Goals 091118 · Legal filings and governance
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16.
Wind Cost Allocation Task Force Charter and Goals Vote
— J. Troutman
· 2:30 p.m.
- 16- WCATF Update to WMS 091118 · Committee Report
- 17. Wide-Area Network Cost Study — T. Felton · 2:45 p.m.
- 18. Other Business SCR757, Real-Time Wind Production By Zone 2009 Accomplishments/2010 Goals B. Clemenhagen WMS Procedures 2010 ERCOT Membership Record Date/Segment Elections 2010 WMS Meeting Dates Vote — B. Clemenhagen · 3:00 p.m.
- 19. Future WMS Meetings December 16, 2009 Adjourn · 3:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS- 091118 | Meeting Agenda | doc | Nov 11 '09 |
| Approved WMS Meeting Minutes 091118 | Meeting Minutes | doc | Dec 17 '09 |
| Market Rules Materials - WMS 091118 | zip | Nov 11 '09 |