Event Details

MIS LOG IN

WMS Meeting
June 20, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 3435

1.	Antitrust Admonition		9:30 a.m.
2.	Approval of the Draft May 15, 2007 WMS Meeting Minutes (Vote)*		9:35 a.m.
3.	ERCOT Board and TAC Meeting Updates		9:40 a.m.
4.	Working Group/Task Force Updates QSE Managers Working Group - Update RT/CAM Discussion Congestion Management Working Group [did not meet] Demand Side Working Group - Update Load Participation in Nodal Priority Pricing Long-Term Solution Task Force - Update Renewables and Transmission Task Force - Update Universe of Options (Vote)	G. Miller M. Brelinsky B. Wittmeyer M. Bruce	9:50 a.m.
5.	Revision of Morgan Creek-Twin Buttes CRE (Vote)	I. Flores	11:00 a.m.
6.	2008 Project Prioritization - System Operation list (Vote)	C. Lowe	11:15 a.m.
	Lunch		11:30 a.m.
7.	OOME Deployments During System Alerts (possible Vote)	J. Dumas	1:00 p.m.
8.	McCamey Area Operations: Summary of 5/31 Conference Call Draft PRR to Section 7.8 (possible Vote)	B. Belk I. Flores	1:30 p.m.
9.	PRR728 - Renewable Production Potential use for URC (possible Vote)	I. Gonzalez	2:00 p.m.
10.	PRR712 Local Congestion Replacement Reserve Payment Methodology - TAC remand (Vote)	B. Belk	2:15 p.m.
11.	Nodal Transition Outage Management Guideline Plan (Vote)	W. Rickerson	2:45 p.m.
12.	Other Business		3:15 p.m.
	Adjourn		3:30 p.m.