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WMS Meeting

August 22, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 7052

Agenda
1. Antitrust Admonition 9:30 a.m.
2. Approval of the Draft July 18, 2007 WMS Meeting Minutes (Vote)* B. Belk 9:35 a.m.
3. ERCOT Board and TAC Meeting Updates
  • WMS Ratification of Hillje-WA Parish CRE (Vote)*
B. Belk 9:40 a.m.
4. Working Group/Task Force Updates
  • QSE Managers Working Group - [Update]
  • Congestion Management Working Group [Update]
    • 2008 CSC Recommendations - (Vote)*
  • Demand Side Working Group - [Update]
    • Split Deployment of LaaR during EECP (possible Vote)*
    • RRS Bid Floor and Credit Issues
  • Long-Term Solution Task Force - [Update]
    • Strawman of Options (possible Vote)*
  • Renewables and Transmission Task Force - [Final Report]
 
G. Miller
G. Ward

M. Brelinsky


B. Wittmeyer

M. Bruce
10:00 a.m.
Lunch 12:00 p.m.
5. SMOGRR006 - Process for Settlement Operating Guide Revisions (Vote)* N. Lopez 1:00 p.m.
6. PRR731 - Fuel Oil Index Price (FOIP) (possible Vote)* L. Gurley 1:15 p.m.
7. Discussion of Operating Conditions on July 7, 2007 J. Dumas 1:30 p.m.
8. Discussion on NSRS, RPRS, and OOME Deployments since May 2007
  • RPRS and OOME Uplift Costs since May
  • Frequency of PRR650 MCPE adjustments for NSRS since May
ERCOT 2:00 p.m.
9. Nodal Market NMMS Business Process Briefing (possible Vote)* R. Chudgar 2:30 p.m.
10. Other Business 3:00 p.m.
Adjourn 3:30 p.m.

Scheduled wms Meetings

Key Documents

Aug 16, 2007 - doc - 51 KB
Aug 16, 2007 - doc - 99.5 KB
Sep 5, 2007 - xls - 116.5 KB
Aug 17, 2007 - ppt - 34.5 KB
Aug 14, 2007 - ppt - 100.5 KB

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