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WMS Meeting

February 24, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft January 14, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

2005 ERCOT Stakeholder Meeting Support

R. Gruber

9:40 a.m.

4.

Reports

  1. ERCOT Board Meeting/TAC Meeting/Leadership Retreat Update
  2. Congestion Management Working Group
  3. Demand-Side Response Working Group
  4. Metering Working Group
  5. QSE Project Managers Working Group
  6. 2005 Working Group Chair and Vice Chair Approval (Vote)*

B. Helton

J. Ward
E. Echols
K. Swift
L. Gurley
B. Helton

10:00 a.m.

5.

Balancing Energy Bid Stack Depletion Issue

J. Mickey

10:30 a.m.

6.

Report from Taskforce on Dr. Patton’s Recommendations

  1. Prioritization of Dr. Patton’s Recommendations (Vote)*

J. Mickey

10:45 a.m.

7.

Discussion of Dec. 2/3 NE Congestion Cause and Effects 

B. Garza

11:45 a.m.

 

Lunch

 

Noon

8.

Discussion on EMMS Release 4 Implementation Items

  1. Heat Rate Adders for PRR 485 - Revision to Unit-Specific Deployment Based on Generic Cost (Vote)*
  2. The Value of x for PRR 342 - Simultaneous selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve (Vote)*

B. Whittle

1:00 p.m.

9.

Reserve Margin Discussions

B. Helton/B. Belk

3:30 p.m.

10.

 

2004 Top 10 WMS accomplishments

  • 2005 1st Quarter Goals

B. Helton

3:45 p.m.

11.

Future WMS Meetings

  • March 16, 2005
  • April 20, 2005

B. Helton

4:00 p.m.

Scheduled wms Meetings

Key Documents

Mar 10, 2005 - zip - 4.8 MB
Feb 21, 2005 - ppt - 1.2 MB
Feb 21, 2005 - doc - 123.5 KB
Feb 21, 2005 - ppt - 123 KB
Feb 21, 2005 - xls - 31 KB
Feb 28, 2005 - ppt - 214 KB
Meeting Agenda
WMS Meeting Agenda (February 24, 2005)
Feb 21, 2005 - doc - 93 KB
Meeting Minutes
WMS Meeting Minutes (February 24, 2005)
Mar 21, 2005 - doc - 142 KB
Feb 23, 2005 - doc - 37 KB
Feb 21, 2005 - doc - 86 KB
Feb 28, 2005 - ppt - 1.1 MB
Feb 28, 2005 - xls - 41 KB
Feb 21, 2005 - doc - 142.5 KB
Feb 21, 2005 - ppt - 1.2 MB
Feb 28, 2005 - pdf - 149.5 KB
Mar 29, 2005 - xls - 41 KB
Feb 23, 2005 - xls - 26 KB

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