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WMS Meeting |
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October 22, 2008
09:30 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Dial-In: 512-225-7274
Dial-In Code: 4617
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Agenda
1. |
Antitrust Admonition |
B. Belk |
9:30 a.m. |
2. |
Approval of the Draft September 17, 2008 WMS Meeting Minutes (Vote) |
B. Belk |
9:35 a.m. |
3. |
ERCOT Board and TAC Meeting Updates |
B. Belk |
9:40 a.m. |
4. |
Working Group/Task Force Updates
o Nodal Load Resource Issue o Load Response Report
o WGRPP Forecast Process Improvement o WGR only QSE Scheduling Metric (Possible Vote) o PRR777, WGR QSE Metric Correction Comments (Possible Vote) o NSRS from Offline Units
o Nodal Fuel Analysis o VCWG Report
o Nodal Shadow Price Caps (Vote) o Outage Coordination WMS input on Cost Evaluation (Possible Vote) o Discussion on Scope of W-N Stability Study |
M. Brelinsky
D. Detelich
I. Gonzalez / H. Lookadoo
M. Wagner
|
9:50 a.m.
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5. |
PRR 781, EILS Self-Provision Formula Correction (Possible Vote) |
I. Gonzalez |
11:15 a.m. |
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Lunch |
|
11:30 a.m. |
6. |
Revised TCR to CRR Transition Plan (Vote) |
B. Garza |
1:00 p.m. |
7. |
2009 PPL Re-Planning (Vote) |
T. Anderson / C. Lowe |
1:15 p.m. |
8. |
SCR 750, Upgrade to Internet Explorer (Possible Vote) |
T. Felton |
1:30 p.m. |
9. |
CRR Credit Policy TF · NPRR140, Revision to CRR Obligation Margin Adder (Possible Vote) · DC Energy Comments Presentation · NPRR147, DAM Short Pay Changes (Possible Vote) |
C. Greer |
2:00 p.m.
|
10. |
A/S Procurement Impact on Market Assignments |
B. Belk |
3:00 p.m. |
11. |
TAC Assignment on Market Participant Survey |
B. Belk |
3:15 a.m. |
12. |
Other Business State of the Market Report (November WMS) |
B. Belk |
3:25 p.m. |
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Adjourn |
B. Belk |
3:30 p.m. |
Scheduled WMS Meetings
- Sep 17, 2008 - WMS Meeting
- Oct 08, 2008 - Joint TAC and WMS Meeting
- Oct 22, 2008 - WMS Meeting
- Nov 19, 2008 - WMS Meeting
- Dec 17, 2008 - WMS Meeting
- Jan 21, 2009 - WMS Meeting (CANCELLED)
- Jan 28, 2009 - WMS Meeting
Key Documents
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