Electric Reliability Council of Texas (ERCOT)

Emergency Joint TAC and WMS Meeting

June 13, 2008
9:30 AM - 4:30 PM		 RSVP: Sheila Letkeman
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Access Code: 18194331 -or- Listen Only Access Code: 88363061
Agenda

1.

Antitrust Admonition

 

M. Bruce/

B. Belk

9:30 a.m.

2.

Consent of Emergency Condition (for purposes of emergency meeting)

(Possible WMS Vote)

(Possible TAC Vote – requires 51% of members of TAC)

 

M. Bruce/

B. Belk

9:35 a.m.

3.

Emergency PUCT Open Meeting (06/11/08) Update

 

M. Bruce

9:45 a.m.

4.

Options for Achieving PUCT Objective on Zonal Pricing

(Possible WMS Vote) (Possible TAC Vote)

  • Independent Market Monitor Proposal
  • Reliant Proposal
  • Dr. Shmuel Oren Proposal
  • Others

 

 

 

D. Jones

C. Griffey

S. Oren

10:00 a.m.

5.

Implementation Discussion

  • Operations
  • Settlements
  • Process

 

ERCOT

11:30 a.m.

 

 

Lunch

 

12:30 p.m.

 

6.

Continue Options and Implementation Discussion

(Possible WMS Vote) (Possible TAC Vote)

 

M. Bruce

1:45 p.m.

 

7.

Other Business

 

M. Bruce

4:25 p.m.

 

8.

Adjourn

 

M. Bruce/

B. Belk

4:30 p.m.

 

Future Meetings

Key Documents