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WMS Meeting

January 14, 2005
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Admonition

A. Boren

2.

Election of 2005 WMS Chair and Vice Chair (Vote)*

A. Boren 

2.

Approval of the November 18, 2004 and December 3, 2004 Special Meeting Minutes (Vote)*

2005 WMS Chair

3.

Reports

  1. ERCOT Board/TAC
  2. Congestion Management Working Group
    • 2005 Working Group Chair/Vice Chair Approval (Vote)
  3. Demand-Side Response Working Group
    • 2005 Working Group Chair/Vice Chair Approval (Vote)
  4. QSE Project Managers Working Group
    • PRR 541 --Regulation Deployment Ramp Rate Update
    • 2005 Working Group Chair/Vice Chair Approval (Vote)

2005 WMS Chair
J. Ward


E. Echols


L. Gurley

 

 

4.

Relationship between Mismatches and BENA*

I. Gonzalez

5.

Study Methodology and Plan for Shadow Price Analysis

L. Johnson

6.

Discussion of Dec. 2/3 NE Congestion Activities

B. Garza

7.

Discussion on Dr. Patton’s recommendations and WMS actions

2005 WMS Chair

8.

Impacts of the PUC Settlement of the Tenaska/Republic Settlement

B. Belk

9.

Future WMS Meetings

  • February 16, 2005
  • March 16, 2005

2005 WMS Chair

Scheduled WMS Meetings

Key Documents

Feb 4, 2005 - zip - 4.6 MB
Jan 14, 2005 - ppt - 1.4 MB
Jan 14, 2005 - ppt - 4.7 MB
Meeting Agenda
WMS Meeting Agenda (January 14, 2005)
Jan 11, 2005 - doc - 75 KB
Meeting Minutes
WMS Meeting Minutes (January 14, 2005)
Feb 28, 2005 - doc - 127 KB
Jan 14, 2005 - doc - 30 KB
Jan 14, 2005 - ppt - 93.5 KB
Jan 11, 2005 - doc - 116 KB
Jan 11, 2005 - doc - 95.5 KB

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