Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
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2.
Approval of WMS Meeting Minutes October 8, 2008 Joint TAC/WMS Meeting October 15, 2008 November 19, 2008 Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20081022 · Meeting Minutes
- 02. DRAFT Minutes WMS 20081119 · Meeting Minutes
- 02. TAC APPROVED Minutes Joint Meeting TACWMS 20081008 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:45 a.m.
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4.
Working Group/Task Force Updates · Congestion Management Working Group o Outage Coordination Recommendations o 2009 TCR Calculation Methodology Discussion · Demand Side Working Group o Load Resource Issues · Market Credit Working Group Establish new Working Group · QSE Working Group o Draft PRR: WGR only QSE Scheduling Metric o Draft PRR: WGR Meteorological Data Requirements o WGRPP Forecast Accuracy Analysis o Optimal Procurement of Ancillary Services o Draft SCR Honor Unit Ramp Rate at End of OOME · Verifiable Cost Working Group (No Update) Vote
— M. Wagner M. Brelinsky B. Belk D. Detelich
· 9:55 a.m.
- 04. CMWG_Update to WMS_12-17-08_final · Committee Report
- 04. DRAFT PRR WGR MET data required. · Revision Request
- 04. DRAFT PRR WGR QSE scheduling metric · Revision Request
- 04. QMWG_Report to WMS_12_17_08 · Committee Report
- 5. Potomac Economics Recommendation Task Force Draft PRR - Scarcity Pricing Mechanism Draft NPRR Improved Efficiency in RRS Pricing Vote — C. Greer · 11:00 p.m.
- Lunch · 11:30 a.m.
- 6. Cost Allocation Task Force Ancillary Services Vote — S. Cochran · 1:00 p.m.
- 7. PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Vote — B. Belk · 1:30 p.m.
- 8. Confirmation of Modeling Approach for EPS Meters with Loss Compensation Vote — D. Tucker · 2:00 p.m.
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9.
Review of WMS 2008 TAC Action Items and 2008 WMS Goals
— B. Belk B. Clemenhagen
· 2:30 p.m.
- 09. Staus of WMS Assignments from TAC · Committee Report
-
10.
Other Business 2009 WMS Meeting Schedule 2009 WMS Leadership Elections
— B. Belk B. Albracht
· 2:55 p.m.
- 10. 2009 Block Schedule 11 10 08 · Forms and Templates
- Adjourn — B. Belk · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20081217 | Meeting Minutes | doc | Jan 29 '09 |
| 01. AGENDA WMS 20081217 | Meeting Agenda | doc | Dec 10 '08 |
| Meeting Materials WMS 20081217 | zip | Dec 16 '08 |