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WMS Meeting

April 17, 2007
09:30 AM - 04:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Del Valle Conference Room
Dial-In: 512-225-7284
Dial-In Code: 0711

Agenda

 

1.

Antitrust Admonition

9:30 a.m.

 

2.

Approval of the Draft February 21, 2007 and March 20, 2007 WMS Meeting Minutes (Vote)* 

 

 

9:45 a.m.

3.

ERCOT Board and TAC Meeting Updates

 

9:50 a.m.

 

4.

Working Group/Task Force Updates

  • QSE Managers Working Group [Did not meet]
  • Congestion Management Working Group [Did not meet]
  • Demand Side Working Group - Update
  • Renewables and Transmission Task Force - Update
  • Long-Term Solution Task Force - Update

 

M. Brelinsky
M. Bruce
B. Wittmeyer
E. Rankin

10:00 a.m.

5.

EILS Update

  • PRR716, NOIE Self-Provision of Emergency Interruptible Load Service (possible Vote)
  • Report on First Contract Period Procurement

 

K. Ogelman
P. Wattles

10:45 a.m.

6.

Resource Plan HSL Validation

B. Whittle

11:15 a.m.

 

 

Lunch

 

11:30 a.m.

 

7.

ERCOT's Proposal for Modifications to Annual CRR Auction(possible Vote)

 

B. Garza

1:00 p.m.

8

Report on April 3, 2007 MCPE Adjustments

B. Whittle

2:00 p.m.

 

9.

Congestion Management and Transmission Projects Reports

 

I. Flores

2:30 p.m.

10.

Other Business

             

 

3:00 p.m.

 

Adjourn

 

3:30 p.m.

 

Scheduled WMS Meetings

Key Documents

Apr 16, 2007 - doc - 48.5 KB
Apr 16, 2007 - doc - 130.5 KB
Apr 10, 2007 - doc - 113 KB
Apr 16, 2007 - doc - 277 KB
Apr 13, 2007 - ppt - 105 KB
Apr 12, 2007 - ppt - 709.5 KB
Apr 13, 2007 - ppt - 100 KB
Apr 12, 2007 - ppt - 388.5 KB
Apr 16, 2007 - zip - 1023 KB

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

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