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WMS Meeting

November 14, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 6330

Agenda

1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft October 17, 2007 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

  • QSE Managers Working Group [did not meet]
  • Demand Side Working Group [did not meet]
  • Congestion Management Working Group [did not meet]
  • Balancing EILS and Extra Reserves TF (Vote)

o        Reserve Increase RRS or combination with NSRS

o        Consistent with Protocol and EILS Rule

o        LaaR participation

o        Cost Benefit of additional reserve

o        PRR 739 Administrative Price Adjustments

o        PRR 742 Balancing Energy Price Adjustments during Alert  and Emergency Notice Conditions

o        Agenda for November 26 meeting as needed

 

 

 

 

 

Bob Wittmeyer

10:00 a.m.

 

Lunch

 

11:30 a.m.

5.

PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507 (Possible Vote)

P. Wattles

1:00 p.m.

6.

Nodal Market Follow-up Discussion of Settlement Points

  • Revised Electrical Bus Settlement Points definitions
  • Feasibility of non-resource trading points.

K. Ragsdale/C. Greer

1:30 p.m.

7.

Follow-up Report on Congestion Events (September 24 November 2)

I. Flores

2:00 p.m.

8.

CRE Revision: Tradinghouse to Lake Creek (Vote)

I. Flores

2:15 p.m.

9.

Other Business

  • WMS 2007 Goals
  • 2008 WMS Schedule

B. Belk

2:30 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled WMS Meetings

Key Documents

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