Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
-
2.
Approval of Draft Meeting Minutes November 18, 2009 Vote
— B. Clemenhagen
· 9:35 a.m.
- 02- Draft WMS Meeting Minutes 091118 · Meeting Minutes
- 3. ERCOT TAC Meeting, Board, and PUCT Updates — B. Clemenhagen · 9:40 a.m.
-
4.
Congestion Management Working Group (Updates) Process for approving PCAPs Nodal Competitive Constraint Test
— M. Wagner
· 9:50 a.m.
- 04- CMWG Update to WMS 091216 · Committee Report
- 5. Demand Side Working Group (No Update) — M. Brelinsky
- 6. Metering Working Group (No Update) — D. DiSanto
-
7.
Market Credit Working Group DAM Settlement Acceleration DAM Collateral Requirements DAM Short Pay Vote
— M. Davies R. Stephenson
· 10:15 a.m.
- 07- MCWG Update to WMS 091216 · Committee Report
-
8.
QSE Managers Working Group PRR811, Real-Time Production Potential OGRR223, Real-Time Production Potential WGRPP Forecast Accuracy Update Draft PRR: Decommitment process for RUC Load Forecasting Accuracy Nodal: Wind Generation Issues Vote
— D. Detelich
· 11:00 a.m.
- 08- QMWG Update to WMS 091216 · Committee Report
- 08- Comments- QMWG- PRR811, Real Time Prod Potential 091216 · Revision Request Comments
- 9. Verifiable Cost Working Group Nodal Verifiable Cost Alternatives 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.
- Lunch · 12:00 p.m.
-
10.
Quick Start Task Force (Update) Draft NPRR, Hour Start Unit RUC Clawback and RUC Deselection Real-Time Economic Unit Commitment Vote
— S. Cochran T. Jackson
· 1:15 p.m.
- 10- Dratf NPRR, Hour Start RUC Clawback, Deselect 091216 · Revision Request
-
11.
Multiple Interconnections for Generators Task Force Market Participant Notification Period Interconnection Date for Protocol Considerations Planning Concept Endorsement MIG Whitepaper Vote
— B. Wittmeyer
· 1:30 p.m.
- 11- MIGTF Voting Items 091216 · Committee Report
- 11- MIGTF Draft White Paper 091216 · Committee Report
-
12.
Generation Adequacy Task Force General update on GATF Methodology for inclusion of EILS in CDR Additional Criteria for new unit additions in reserve margin calculation Vote
— A. Pieniazek
· 2:30 p.m.
- 12- GATF Update to WMS 091216 · Committee Report
-
13.
Wind Cost Allocation Task Force Cost Allocation Methodology Whitepaper Vote
— J. Troutman
· 3:00 p.m.
- 13- WCATF Update to WMS 121609 · Committee Report
- 14. SCR757, Real-Time Wind Production By Zone Vote — B. Clemenhagen · 3:15 p.m.
- 15 Nodal Parking Deck — T. Anderson · 3:30 p.m.
- 16. Renewable Technology Working Group Report (No Update) — J. Troutman
- 17. Other Business 2009 Accomplishments/2010 Goals B. Clemenhagen WMS Procedures 2010 ERCOT Membership Record Date/Segment Elections 2010 WMS Meeting Dates — B. Clemenhagen · 3:45 p.m.
- 18. Future WMS Meetings January 20, 2010 Adjourn · 3:55 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- WMS 091218 | Meeting Agenda | doc | Dec 11 '09 |
| Approved WMS Meeting Minutes 091216 | Meeting Minutes | doc | Jan 25 '10 |
| Market Rules Materials WMS 091216 | zip | Dec 9 '09 | |
| Meeting Materials WMS 091216 | zip | Dec 15 '09 | |
| Meeting Output WMS 091216 | zip | Dec 17 '09 |