MIS LOG IN

WMS Meeting

December 13, 2006
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 3464
Agenda
1. Antitrust Admonition B. Belk 9:30 a.m.
2. Approval of the Draft November 15, 2006 Meeting Minutes (vote)* B. Belk 9:35 a.m.
3. ERCOT Board Meeting/TAC Meeting Updates B. Belk 9:40 a.m.
4. Working Group/Task Force Updates
  • QSE Managers Working Group (did not meet)
 10:00 a.m.
  • Congestion Management Working Group
    • CSCs Congestion Report
 I. Flores
  • EILP Task Force Update (item 6 below)
 M. Bruce
  • Demand Side Working Group
 M. Brelinsky
  • Combine Cycle Task Force
    • C-C RPRS Procurement Report
 B. Belk
  • GATF - Capacity Adequacy Report
 M. Smith
5. Nodal Non-Spinning Reserve Service Deployment and impact on SPP. B. Spangler 10:45 p.m.
Lunch 11:30 a.m.
6. EIL Task Force Update
  • Draft PRR Options Review (possible vote)
 M. Bruce 1:00 p.m.
7. PRR701 - Enabling of Stranded Capacity During Alerts M. Bruce 1:45 p.m.
8. Update on Investigation of Balancing Energy Procurement for September 2006 B. Whittle 2:00 p.m.
9. IMM - Rquirements of Protocols Sections 6.4.2(5) RPRS and 6.5.10(10) OOMC D. Jones 2:15 p.m.
10. Draft PRR to sync OOMC generic payment with Local RPRS procurement (possible vote) I. Gonzalez 2:30 p.m.
11. Other Business/Future WMS Meetings
  • 2007 Schedule Block
 B. Belk 3:00 p.m.
Adjourn B. Belk 3:30 p.m.

* Background material enclosed or will be e-mailed prior to meeting. ERCOT and WMS working groups and task forces will also distribute update reports via e-mail.

Scheduled WMS Meetings

Key Documents

DRAFT WMS Minutes 20061115
Dec 6, 2006 - doc - 125.5 KB
04. Working Group Task Force Updates
Dec 12, 2006 - zip - 670.6 KB
05. WMSReviewNon-spin AS Deployment in the Nodal Market
Dec 13, 2006 - ppt - 32 KB
06. EIL Task Force Update
Dec 12, 2006 - zip - 204.2 KB
06. 121306 EIL TF PRR Matrix v3
Dec 13, 2006 - xls - 29.5 KB
06. WMS Vote EILS Energy Only 121306
Dec 13, 2006 - xls - 110 KB
06. WMS Vote EILS PRR Proposal D 121306
Dec 13, 2006 - xls - 110 KB
07. 701PRR-01 Enabling of Stranded Capacity During Alerts 112006
Dec 11, 2006 - doc - 103 KB
07. WMS Stranded Capacity 121306
Dec 11, 2006 - ppt - 82.5 KB
08. WMS - 12-13-06 Balancing and MCPE update
Dec 7, 2006 - ppt - 1.5 MB
10. Local Congestion Replacement Reserve Payment Methodology
Dec 12, 2006 - doc - 118 KB
WMS Materials December 13, 2006
Dec 12, 2006 - zip - 2.3 MB
11. 2007 Block Schedule.All
Dec 6, 2006 - xls - 32 KB
WMS Meeting Agenda December 13 2006
Mar 19, 2007 - doc - 90 KB

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