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WMS Meeting

May 21, 2008
09:00 AM - 03:30 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

B. Belk

9:00 a.m.

2.

Approval of the Draft April 16, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:05 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:15 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group
    • Confirm CMWG Chair (Vote)
    • Economic Outage Evaluation
    • Nodal Assignments
  • Demand Side Working Group
    • Nodal Load Resource RRS Negative Bidding
  • QSE Working Group
    • Wind Generation WMS Assignments
    • Nodal Assignments
  • Meter Working Group (did not meet)
  • Verifiable Cost Task Force
    • Nodal Verifiable Cost Manual (Vote)
    • NPRR for PPA’s as Verifiable Cost (Possible Vote)
    • Nodal Verifiable Cost Implementation Plan

 

I. Flores

B. Belk

 


M. Brelinsky

 


D. Detelich


 

J. Brown
I. Gonzalez

9:30 a.m.

 

Lunch

 

12:00 p.m.

5.

PRR754, Resource Settlement Due To Forced Transmission Outage (Possible Vote)

M. Bruce

1:00 p.m.

6.

PRR743, TCR Transition to CRR (Possible Vote)

B. Garza

1:15 p.m.

7.

Credit Risk Assessment WMS endorsement (Possible Vote)

B. Belk

1:30 p.m.

8.

CRR Credit Policy Task Force (Update)

  • Draft NPRR to change default allocation
  • Draft NPRR to modify adder for margining CRR Obligations

C. Greer

2:30 p.m.

9.

Proposal to Set Initial Limit on CRR Bids

B. Garza

2:45 p.m.

 

Adjourn

 

3:15 p.m.

Scheduled WMS Meetings

Key Documents

Jul 9, 2008 - doc - 115 KB
May 14, 2008 - doc - 62 KB
May 20, 2008 - doc - 116.5 KB
May 19, 2008 - ppt - 42 KB
May 19, 2008 - ppt - 48 KB
May 19, 2008 - ppt - 72 KB
May 14, 2008 - ppt - 48.5 KB
May 14, 2008 - doc - 125.5 KB
May 14, 2008 - doc - 160.5 KB
May 20, 2008 - zip - 382.9 KB

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

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