Electric Reliability Council of Texas (ERCOT)

WMS Meeting

August 20, 2008
9:30 AM - 4:00 PM		 RSVP: --
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7274
Dial-In Code: 4617
Agenda

1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft July 16, 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

  • Demand Side Working Group

o        Draft NPRR: RRS Negative Offers (Possible Vote)

  • QSE Working Group

o        QSE participation in NERC Audit

o        WGRPP Forecast

o        WGR only QSE Performance Metrics

  • Verifiable Cost Working Group

o        Emission Costs Update

o        VC and Combined Cycle Resources

  • Congestion Management Working Group

o        Nodal Competitive Constraint Test

o        Nodal Shadow Price Caps  

o        Outage Coordination

o        2009 CSCs (Vote)

 

M. Brelinsky

 

D. Detelich

 

 

 

I. Gonzalez /

H. Lookadoo

 

 

M. Wagner

 

 

9:55 a.m.

 

 

Lunch

 

11:30 a.m.

5.

Market Credit Risk Standard – Update

C. Yager

1:00 p.m.

6.

CCR Credit Policy TF – NPRR 140

·         Revision to CRR Obligation Margin Adder (Possible Vote)

C. Greer

1:30 p.m.

7.

Nodal: Procedures for Identifying Resource Nodes (Possible Vote)

K. Ragsdale

2:00 p.m.

8.

Congestion Report – Report on OOMC/OOME Deployments and Costs

B. Garza

I. Flores

2:15 p.m.

9.

WMS Goals Update – August 22nd TAC Leadership Meeting

B. Belk

2:45 a.m.

10.

Other Business

  • GATF

B. Belk

3:00 p.m.

 

Adjourn

B. Belk

3:15 p.m.

Key Documents