1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• January 20, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

WMS 2010 Goals (Update)

• WMS Procedures (Vote)

B. Clemenhagen

9:40 a.m.

4.

ERCOT Technical Advisory Committee (TAC), ERCOT Board of Directors (ERCOT Board), and Public Utility Commission of Texas (PUCT) Updates

• TAC and Subcommittee Guiding Principles (possible Vote)

B. Clemenhagen

9:50 a.m.

5.

Congestion Management Working Group (CMWG) (Updates)

• ERCOT Coordination with Transmission Operators (TOs) on operation of phase shifting
• Competitive Constraint Test results to date

M. Wagner

10:00 a.m.

6.

Demand Side Working Group (DSWG) (Update)

• Emergency Interruptible Load Service (EILS) Update
• Load acting as Resource (LaaR) Compliance and PUCT Update (possible Vote)
• Load Resources and Network Model
• January 9^th LaaR Event and Load Participation Update

M. Brelinsky

10:15 a.m.

7.

Metering Working Group (MWG) (No Update)

D. DiSanto

8.

Market Credit Working Group (MCWG)

• NPRR206, Nodal Market Day-Ahead Market Credit Requirements
  • Defining  e parameters (possible Vote)
  • ERCOT Board Action (possible Vote)
• Draft NPRR, DAM Settlement Acceleration and Uplift Methodology (possible Vote)
• Nodal Short-Pay Fund Methodology (Update)

M. Davies 

S. Siddiqi

C. Greer

10:30 a.m.

9.

QSE Managers Working Group (QMWG)

• Implementation of PRR830, Reactive Power Capability Requirement
• Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy
• Load Forecast Accuracy
• Zonal Replacement Reserve Service (RPRS) De-selection Procedure
• Implementation of PRR811, Real Time Production Potential
• Draft NPRR, WGR HSL update process (possible Vote)
• SCR757, Real-Time Wind Production by Zone (update)
• Forecasting Ancillary Service Requirements

D. Detelich 

E. Goff

11:00 a.m.

Lunch

11:30 p.m.

10.

Nodal Parking Deck

T. Anderson

1:00 p.m.

11.

Verifiable Cost Working Group (VCWG)

• Nodal Verifiable Cost Alternatives (possible Vote)
• Nodal Verifiable Cost Manual and Affidavit Update (possible Vote)

H. Lookadoo

1:15 p.m.

12

NPRR, Disputing Fuel Oil Price (FOP) costs (possible vote)

K. Ögelman

2:00 p.m.

13.

Generation Adequacy Task Force (GATF)

• GATF Report to WMS (Vote)

A. Pieniazek

2:15 p.m.

14.

Wind Cost Allocation Task Force (WCATF)

• Wind Plus Load Ratio Share Proposal (possible Vote)
• Incremental Allocation Proposal (possible Vote)
• Other Alternatives to Allocation (possible Vote)

J. Troutman

2:45 p.m.

15.

Quick Start Task Force (QSTF) (Update)

• NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback (possible Vote)
• Ten Minute Non-Spinning Reserve Service (NSRS)

S. Cochran

T. Jackson

3:00 p.m.

16.

Nodal Reliability Unit Commitment (RUC) Capacity Short Charge Discussion

• Draft NPRR, Modify RUC Capacity Short Charge to Use Final Energy Trades (possible Vote)

B. Barnes

3:15 p.m.

17.

Nodal Reliability Must-Run (RMR): ERCOT Created Three-Part Supply Offer

I. Gonzalez

3:45 p.m.

18.

Renewable Technology Working Group (RTWG) Report (Update)

J. Troutman

4:00 p.m.

19.

ERCOT Ancillary Service Procurement Methodology Comparison Report

E. Goff

4:05 p.m.

20.

Multiple Interconnections for Generators Task Force (MIGTF) (Update)

• Assign Drafting of NPRR
• ROS Assignment: Determination of Days Before Switching

B. Clemenhagen

4:15 p.m.

21.

NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Texas Nodal Market Implementation Date (TNMID) and Continuing for a Total of 45 Days (possible Vote)

B. Clemenhagen

4:20 p.m.

22.

Other Business

B. Clemenhagen

4:25 p.m.

23.

Future WMS Meetings

• February 22, 2010 (Special meeting NPRR091)
• March 24, 2010 (Regular meeting)

Adjourn

4:30 p.m.