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WMS Meeting

June 18, 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

B. Clemenhagen

9:30 a.m.

2.

Approval of the Draft May 21, 2007 WMS Meeting Minutes (Vote) 

B. Clemenhagen

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

  • Congestion Management Working Group
  • Demand Side Working Group
  • QSE Working Group

o        Wind Generation WMS Assignments

  • Verifiable Cost Task Force

o        WMS Procedures to Create VCWG (Vote)

o        VCWG Charter (Vote)

o        Nodal Verifiable Cost Implementation Plan (Vote)

o        NPRR for PPAs as Verifiable Cost Update

 

M. Wagner

M. Brelinsky

D. Detelich

 

J. Brown

 

 

I. Gonzales

 

9:55 a.m.

 

5.

Zonal Shadow Price Cap

  • MCPE and Offer Cap/Floor Consistency (Possible Vote)
  • Process (Possible Vote)

 

D. Jones

B. Clemenhagen

10:45 a.m.

 

Lunch

 

12:00 p.m.

6.

CRR Credit Policy Task Force

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

C. Greer

1:30 p.m.

7.

Guidance RE: CSC and CRE Analysis (Vote)

B. Garza

2:30 p.m.

8.

PRR743, TCR Transition to CRR (Possible Vote)                      

B. Garza

3:00 p.m.

9.

PRR764 Implementation Issues (Possible Vote)

B. Garza

3:30 p.m.

 

Adjourn

 

4:00 p.m.

Scheduled WMS Meetings

Key Documents

Dec 23, 2008 - doc - 130.5 KB
Jun 11, 2008 - doc - 63 KB
Jun 17, 2008 - doc - 115.5 KB
Jun 16, 2008 - ppt - 41.5 KB
Jun 14, 2008 - ppt - 274.5 KB
Jun 3, 2008 - doc - 303 KB
Jun 11, 2008 - doc - 186 KB
Jun 18, 2008 - zip - 590.2 KB

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

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