MIS LOG IN

WMS Meeting

January 16, 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

 

9:30 a.m.

2.

Approval of the Draft November 14, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

2008 Elections (Nominations from the floor)

  • WMS Chair (Vote)
  • WMS Vice Chair (Vote)

P. Coon

10:00 a.m.

5.

WMS Goals for 2008

Chair

10:15 a.m.

6.

Working Group/Task Force Updates

  • Congestion Management Working Group (did not meet)
  • Demand Side Working Group
    • 2008 Chair and Vice-Chair (Vote)
  • QSE Managers Working Group (did not meet)

 

 

M. Brelinsky

 

 

10:30 a.m.

7.

Nodal Resource Node Placement

  • Non-Resource Trading Points (Possible Vote)
  • Summary of WMS Concerns & Issues (Possible Vote)

C. Crews

C. Greer

Chair

10:45 a.m.

 

Lunch

 

11:45 a.m.

8.

EILS Program Update

P. Wattles

1:00 p.m.

9.

TPTF VCTF: Nodal Verifiable Cost Process Update

J. Galvin

1:30 p.m.

10.

Alignment of CSC Shadow Price Caps with New System-wide Offer Caps (Possible Vote)

D. Jones

2:00 p.m.

11.

ERCOT Operations Update on South DC-Ties

C. Frosch

2:30 p.m.

12.

Structure of Nodal Market Reports

I. Flores

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Jan 10, 2008 - doc - 63 KB
Apr 17, 2008 - doc - 115 KB
Jan 15, 2008 - doc - 114 KB
Jan 16, 2008 - ppt - 121.5 KB
Jan 15, 2008 - ppt - 700 KB
Jan 16, 2008 - ppt - 108.5 KB
Jan 14, 2008 - ppt - 271.5 KB
Jan 16, 2008 - ppt - 145 KB
Jan 17, 2008 - zip - 950 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content