MIS LOG IN

WMS Meeting

April 16, 2008
09:30 AM - 04:00 PM
Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744
, Room Lone Star A
Dial-In: 512-225-7274
Dial-In Code: 4617

Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft March 19, 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/Task Force Updates

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

 

 

 

 

D. Disanto

10:00 a.m.

5.

TPTF VCTF: Nodal Verifiable Cost Process Update

  • Verifiable Cost Methodology Manual (Vote)
  • Verifiable Cost Implementation Plan (Vote)
  • Formation of Verifiable Cost Subgroup

J. Galvin

I. Gonzalez

10:15 a.m.

6.

Congestion Management Report

  • W-N and N-W CSC Congestion Management
  • 1st Quarter 2008 Impact on BENA

 

I. Flores

I. Gonzalez

11:00 a.m.

 

Lunch

 

11:30 a.m.

7.

Antitrust Training

ERCOT Legal

1:00 p.m.

8.

Wind Generation Workshop WMS Action Items

  • LSL as % of HSL Performance Measure
  • WGR Ramp Rate Limitations
  • Wind QSE Resource Plan Update Timing
  • A/S Procurement During High Risk Period
  • Down Balancing Bids from WGR QSEs

J. Dumas

1:30 p.m.

9.

ERCOT Report on April 1, 2008 Replacement Market

J. Mickey

2:00 p.m.

10.

Notice Per Protocol for Limit on CRR Bids

B. Garza

2:15 p.m.

11.

CRR Credit Policy Task Force (Update)

C. Greer

2:30 a.m.

12.

Adjourn

 

3:00 p.m.

 

 

 

 

Scheduled WMS Meetings

Key Documents

Jul 9, 2008 - doc - 116.5 KB
Apr 9, 2008 - doc - 64.5 KB
Apr 15, 2008 - doc - 116 KB
Apr 10, 2008 - doc - 2.3 MB
Apr 15, 2008 - ppt - 464.5 KB
Apr 15, 2008 - ppt - 1.3 MB
Apr 16, 2008 - ppt - 107 KB
Apr 8, 2008 - ppt - 62 KB
Apr 16, 2008 - ppt - 112.5 KB

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

Related Content