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WMS Meeting

October 22, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7274
Dial-In Code: 4617

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft September 17, 2008 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

  • Demand Side Working Group

o        Nodal Load Resource Issue

o        Load Response Report

  • QSE Working Group

o        WGRPP Forecast Process Improvement

o        WGR only QSE Scheduling Metric (Possible Vote)

o        PRR777, WGR QSE Metric Correction Comments (Possible Vote)

o        NSRS from Offline Units

  • Verifiable Cost Working Group

o        Nodal Fuel Analysis

o        VCWG Report

  • Congestion Management Working Group

o        Nodal Shadow Price Caps (Vote) 

o        Outage Coordination WMS input on Cost Evaluation (Possible Vote)

o        Discussion on Scope of W-N Stability Study

 

M. Brelinsky

 

 

D. Detelich

 

 

 

 

 

I. Gonzalez /

H. Lookadoo

 

M. Wagner

 

 

9:50 a.m.

 

5.

PRR 781, EILS Self-Provision Formula Correction (Possible Vote)

I. Gonzalez

11:15 a.m.

 

Lunch

 

11:30 a.m.

6.

Revised TCR to CRR Transition Plan (Vote)

B. Garza

1:00 p.m.

7.

2009 PPL Re-Planning (Vote)

T. Anderson / C. Lowe

1:15 p.m.

8.

SCR 750, Upgrade to Internet Explorer (Possible Vote)

T. Felton

1:30 p.m.

9.

CRR Credit Policy TF

·         NPRR140, Revision to CRR Obligation Margin Adder (Possible Vote)

·         DC Energy Comments Presentation

·         NPRR147, DAM Short Pay Changes (Possible Vote)

C. Greer

2:00 p.m.

 

10.

A/S Procurement Impact on Market Assignments

B. Belk

3:00 p.m.

11.

TAC Assignment on Market Participant Survey 

B. Belk

3:15 a.m.

12.

Other Business State of the Market Report (November WMS)

B. Belk

3:25 p.m.

 

Adjourn

B. Belk

3:30 p.m.

Scheduled wms Meetings

Key Documents

Dec 23, 2008 - doc - 135.5 KB
Oct 15, 2008 - doc - 75.5 KB
Oct 14, 2008 - ppt - 73 KB
Oct 20, 2008 - doc - 138.5 KB
Oct 18, 2008 - doc - 125 KB
Oct 18, 2008 - ppt - 200 KB
Oct 20, 2008 - doc - 47.5 KB
Oct 15, 2008 - ppt - 49.5 KB
Oct 15, 2008 - doc - 44.5 KB
Oct 17, 2008 - ppt - 100.5 KB
Oct 10, 2008 - xls - 48 KB
Oct 13, 2008 - xls - 46 KB
Oct 9, 2008 - ppt - 323.5 KB
Oct 15, 2008 - doc - 48.5 KB
Oct 15, 2008 - doc - 124.5 KB
Oct 15, 2008 - doc - 158.5 KB
Oct 15, 2008 - doc - 129.5 KB
Oct 15, 2008 - doc - 130 KB
Oct 15, 2008 - zip - 44.1 KB
Oct 15, 2008 - doc - 215 KB
Oct 15, 2008 - doc - 226 KB
Oct 15, 2008 - pdf - 102.5 KB
Oct 20, 2008 - zip - 975.8 KB

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