1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

WMS Leadership Election  (Vote)

ERCOT

9:35 a.m.

3.

Approval of Draft Meeting Minutes

• December 16, 2009 (Vote)

WMS Chair

9:40 a.m.

4.

WMS 2010 Goals (Possible Vote)

WMS Chair

9:45 a.m.

5.

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

WMS Chair

9:50 a.m.

6.

Congestion Management Working Group (CMWG) (Updates)

• 2010 CMWG Leadership (Vote)
• Pre-Contingency Action Plans (PCAPs)
• Nodal Competitive Constraint Test

M. Wagner

10:00 a.m.

7.

Demand Side Working Group (DSWG) (Update)

• 2010 DSWG Leadership (Vote)
• Draft Protocol Revision Request (PRR), LaaR Compliance
• Emergency Interruptible Load Service (EILS) Update
• General update

M. Brelinsky

10:15 a.m.

8.

Metering Working Group (MWG) (No Update)

D. DiSanto

9.

Market Credit Working Group (MCWG)

• 2010 MCWG Leadership (Vote)
• Draft NPRR, DAM Settlement Acceleration and Uplift Methodology
• Nodal Short-Pay Fund Methodology

M. Davies

R. Stephenson

10:30 a.m.

10.

QSE Managers Working Group (QMWG)

• 2010 QMWG Leadership (Vote)
• PRR833, Primary Frequency Response Requirement from Existing WGRs (possible Vote)
• PRR841, Revise Total ERCOT Wind Power Forecast (Possible Vote)
• Draft NPRR, Reliability Unit Commitment (RUC) de-selection (Possible Vote)
• Zonal Replacement Reserve Service (RPRS) De-selection Procedure
• SCR757, Real-Time Wind Production by Zone (Possible Vote)
• 30 Minute Non-Spinning Reserve Service (NSRS)Deployment Report
• Wind-powered Generation Resource Production Potential (WGRPP) Forecast Accuracy
• Load Forecast Accuracy
• Definition of Wind Generation Resource (WGR)

D. Detelich

11:15 a.m.

Lunch

12:00 p.m.

11.

Verifiable Cost Working Group (VCWG)

• 2010 VCWG Leadership (Vote)
• Nodal Verifiable Cost Alternatives (Possible Vote)
• NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to Low Sustained Limit (LSL) in Startup Costs
  • Proposal for Calculating Proxy Heat Rate (Possible Vote)
• Draft NPRR, FOP Dispute Language
• Nodal Startup Offer for RMR Resources
• Nodal Average Incremental Energy Cost (AIEC) Determination Absent Energy Offer Curve
• Nodal Verifiable Cost Affidavit Update

H. Lookadoo

Ino Gonzalez

1:30 p.m.

12.

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)

WMS Chair

2:00 p.m.

14.

Generation Adequacy Task Force (GATF)

• General update on GATF
• Update on Additional Criteria for new unit additions to reserve margin calculation
• Review of GATF Report (Possible Vote)

A. Pieniazek

2:15 p.m.

15.

Wind Cost Allocation Task Force (WCATF)

• Wind Load Ratio Share Proposal
• Incremental Allocation Proposal

J. Troutman

2:45 p.m.

17.

Nodal Parking Deck

T. Anderson

3:15 p.m.

18.

Quick Start Task Force (QSTF) (No Update)

S. Cochran

T. Jackson

19.

Multiple Interconnections for Generators Task Force (MIGTF) (No Update)

B. Wittmeyer

20.

Renewable Technology Working Group (RTWG) Report (No Update)

J. Troutman

21.

Other Business

• WMS Procedures (Possible Vote)
• Forecasting Ancillary Service Requirements

WMS Chair

3:30 p.m.

22.

Future WMS Meetings

• February 20, 2010

Adjourn

3:45 p.m.