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WMS Meeting

May 15, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512-225-7284
Dial-In Code: 1005

Agenda

1.

Antitrust Admonition

 

9:30 a.m.

2.

Approval of the Draft April 17, 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 [Did no meet]
  • Renewables and Transmission Task Force - Update and RTTF Recommendation (possible Vote)
  • Long-Term Solution Task Force - Update

 

 

M. Bruce

 B. Wittmeyer

10:00 a.m.

5.

DC Tie Reservation & Scheduling with Mexico

 

S. Siddiqi

11:00 a.m.

6.

2008 Project Prioritization

 

T. Anderson

11:20 a.m.

 

Lunch

 

 

11:30 a.m.

7.

McCamey Area Transmission Limit - Process Report

 

J. Gaytan

1:00 p.m.

8.

Proposed Changes to Ancillary Service Methodology (possible Vote)

 

J. Dumas

1:20 p.m.

9.

ERCOT Wind Ancillary Services Study

 

W. Lasher

1:40 p.m.

10.

PRR712 - Local Congestion Replacement Reserve Payment Methodology

 

I. Gonzalez

2:00 p.m.

11.

Nodal Verifiable Costs Process - Update

 

I. Gonzalez

2:15 p.m.

12.

Uninstructed Resource Charge for Renewable Resources

 

I. Gonzalez

2:45 p.m.

13.

Other Business

 

 

3:00 p.m.

 

Adjourn

 

3:30 p.m.

 

Scheduled WMS Meetings

Key Documents

May 7, 2007 - doc - 50.5 KB
May 13, 2007 - doc - 119 KB
May 14, 2007 - ppt - 66 KB
May 16, 2007 - ppt - 363.5 KB
May 16, 2007 - doc - 148 KB
May 14, 2007 - doc - 117 KB
May 13, 2007 - ppt - 80 KB
May 14, 2007 - ppt - 1.7 MB
May 15, 2007 - ppt - 111 KB
May 9, 2007 - ppt - 102 KB
May 14, 2007 - ppt - 662 KB
May 16, 2007 - zip - 4 MB

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

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