MIS LOG IN

WMS Meeting

February 21, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 2744
Agenda
1. Antitrust Admonition ERCOT 9:30 a.m.
2. Approval of the Draft December 13, 2006 and Draft January 19, 2007 WMS Meeting Minutes (Vote)* B. Belk 9:45 a.m.
3. ERCOT Board/TAC Meeting Updates B. Belk 9:50 a.m.
4. Working Group / Task Force Updates 10:00 a.m.
  • Confirm 2007 Leadership - QMWG, CMWG, MWG
 B. Belk
  • Working Group Structure and Procedures
 B. Belk
  • QSE Managers Working Group Update
 G. Miller
  • Congestion Management Working Group
    • Competitive Restraint Test (Possible Vote)
    • Congestion Management Report - 2006
 J. Ward
  • Demand Side Working Group Update
    • Draft LaaR Qualification & Testing PRR (Possible Vote)
 I. Flores
  • Generation Adequacy Task Force
    • Capacity Adequacy Report Update
    • Calculation Methodology for Reserve Margin (Possible Vote)
 M. Brelinsky
  • Renewables and Transmission Task Force Update
 H. Durrwachter
  • Metering Working Group
 B. Belk
5. WMS Goals for 2007 B. Belk 11:15 a.m.
Lunch 11:30 a.m.
6. EILS PRRs - PRS Assignments (Possible Vote)
  • Define Benefit of EILS
  • Market Costs of EILS PRRs - Caps and Admin Costs
  • Define Changes in Market since April 17, 2006 event
 B. Belk 1:00 p.m.
7. Discussion on Use of NSRS to Reduce Step 2 RPRS Procurement T. Carlson 2:30 p.m.
8. Other Business B. Belk 3:00 p.m.
Adjourn B. Belk 3:30 p.m.

Scheduled WMS Meetings

Key Documents

Agenda WMS Meeting 20070221
Feb 16, 2007 - doc - 43.5 KB
DRAFT Minutes WMS 20070119
Feb 17, 2007 - doc - 114 KB
Draft_Minutes_WMS_mtg_20061213
Feb 14, 2007 - doc - 146 KB
04. 2006Q1-4LCcosts20070216
Feb 19, 2007 - ppt - 331 KB
04. Competitive Constraint Test
Feb 22, 2007 - ppt - 12.5 KB
04. CSCuse2006Q4-20070219rev
Feb 19, 2007 - ppt - 704.5 KB
04. GATF Report to WMS 2-21-2007
Feb 16, 2007 - ppt - 160.5 KB
04. LaaR_Qualificaiton_Draft_PRR WMS
Feb 19, 2007 - doc - 109.5 KB
04. Mary Anne WMS Slides 2-21-07
Feb 19, 2007 - ppt - 1.3 MB
05.2007 2-21 TAC Accomplishments & Goals
Feb 22, 2007 - ppt - 61 KB
06. 2007 WMS Voting.20070221.Gurley EILS Benefit
Feb 22, 2007 - xls - 110 KB
06. EILS Slides
Feb 22, 2007 - ppt - 26.5 KB
07. RPRS_LSL_UBES
Feb 17, 2007 - xls - 327.5 KB
07. RPRS_WMS_022107
Feb 19, 2007 - ppt - 120.5 KB
Meeting Material WMS 20070221.v2
Feb 22, 2007 - zip - 2.3 MB

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