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

Dec 6, 2006 - doc - 125.5 KB
Dec 12, 2006 - zip - 670.6 KB
Dec 12, 2006 - zip - 204.2 KB
Dec 13, 2006 - xls - 29.5 KB
Dec 13, 2006 - xls - 110 KB
Dec 13, 2006 - xls - 110 KB
Dec 11, 2006 - ppt - 82.5 KB
Dec 12, 2006 - zip - 2.3 MB
Dec 6, 2006 - xls - 32 KB
Mar 19, 2007 - doc - 90 KB

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

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