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WMS Meeting

March 19, 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 February 20, 2007 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 Updates

  • Congestion Management Working Group (did not meet)
  • Demand Side Working Group

o        Draft NPRR, LaaR Negative Offers (Possible Vote)

  • QSE Working Group (did not meet)
  • Meter Working Group (did not meet)

 

 

M. Brelinsky

 

10:00 a.m.

5.

CRR Credit Policy Task Force Update

C. Greer

10:30 a.m.

6.

Review of NPRR107, Nodal Emergency Interruptible Load Service (EILS) (Possible Vote)

P. Wattles

11:00 a.m.

7.

Review of Draft PRR, EILS Disclosure of EILS Information (Possible Vote)

K. Ashley

11:30 a.m.

 

Lunch

 

11:45 a.m.

8.

WMS Procedures Review

N. Lopez

1:00 p.m.

9.

2009 Project Prioritization Schedule (Vote)

C. Lowe

1:15 p.m.

10.

Oliver Wyman Study Review

C. Yager

1:45 p.m.

11.

ERCOT February 26 EECP Report

J. Dumas

2:45 p.m.

12.

TPTF VCTF: Nodal Verifiable Cost Process Update

J. Galvin

3:00 p.m.

13.

Anti-Trust Training

ERCOT Legal

3:15 p.m.

 

Adjourn

 

3:30 p.m.

Scheduled WMS Meetings

Key Documents

Mar 12, 2008 - doc - 64 KB
Apr 17, 2008 - doc - 121 KB
Mar 12, 2008 - doc - 107.5 KB
Mar 18, 2008 - ppt - 201.5 KB
Mar 19, 2008 - pdf - 33.9 KB
Mar 18, 2008 - ppt - 457 KB
Mar 12, 2008 - doc - 97 KB
Mar 14, 2008 - ppt - 243.5 KB
Mar 13, 2008 - xls - 39.5 KB
Mar 18, 2008 - ppt - 351 KB
Mar 18, 2008 - doc - 301.5 KB
Mar 18, 2008 - ppt - 74 KB
Mar 19, 2008 - zip - 1 MB

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

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