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WMS Meeting

February 20, 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 28, 2007 and January 16, 2008 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

 

B. Belk

9:45 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

  • Demand Side Working Group (did not meet)
  • QSE Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

  • Meter Working Group (did not meet)

o        Confirm Chair and Vice Chair (Vote)

 

 

 

 

10:00 a.m.

5.

Review of WMS Goals & Working Group Assignments

B. Belk

10:15 a.m.

6.

Congestion Management Report

I. Flores

10:30 a.m.

7.

Nodal CRR Naming Convention (Vote)

B. Garza

10:45 a.m.

8.

2009 Project Prioritization Schedule

T. Anderson

11:15 a.m.

 

Lunch

 

11:30 a.m.

9.

WMS Hi/Lo Task Force - Nodal Resource Node Update

(possible Vote)

B. Whittle

1:00 a.m.

10.

TPTF Subgroup: Self-Committed Resources in DAM

(possible Vote)

S. Siddiqi

1:30 p.m.

11.

TPTF VCTF: Nodal Verifiable Cost Process Update

J. Galvin

2:00 p.m.

12.

2008 Market Participant Survey

D. Goodman

2:30 p.m.

13.

CRR Obligation & Default Risk in Nodal Market

C. Greer

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

Feb 11, 2008 - doc - 62.5 KB
Apr 17, 2008 - doc - 107.5 KB
Feb 19, 2008 - doc - 78 KB
Feb 19, 2008 - doc - 115 KB
Feb 6, 2008 - ppt - 174 KB
Feb 19, 2008 - ppt - 141 KB
Feb 20, 2008 - ppt - 119.5 KB
Feb 20, 2008 - ppt - 536 KB
Feb 19, 2008 - ppt - 122 KB
Feb 19, 2008 - ppt - 135 KB
Feb 20, 2008 - ppt - 1.2 MB
Feb 6, 2008 - ppt - 201.5 KB
Feb 20, 2008 - ppt - 34 KB
Feb 20, 2008 - ppt - 101 KB
Mar 10, 2008 - xls - 116 KB
Feb 20, 2008 - zip - 3.4 MB

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

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