Meeting · DSWG
DSWG Special TF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 15 items
- 1. Antitrust Admonition — Mary Anne Brelinsky · 9:30 a.m.
- 2. Agenda Review — Mary Anne Brelinsky · 9:35 a.m.
- 3. Summary of Proposed Solutions for Issues Related to Negative RRS Bidding — Mary Anne Brelinsky · 9:40 a.m.
- 3A. Solution 1—Change Credit Provisions and Revise How Defaults are Processed — Randa Stephenson & Team · 9:45 a.m.
- 3B. Solution 2—Revise Credit Provisions to Require Protection Prior to Bidding and Monitor Real Time — Randa Stephenson & Team · 10:15 a.m.
- 3C. Solution 3—Shift Credit Risk to Resources Rather than QSE’s — Malcolm Smith & Team · 10:45 a.m.
- 3D. Solution 4—Create Two Separate Markets; One for LaaR’s and One for Gen — Clayton Greer & Team · 11:15 a.m.
- 3E. Solution 5—Maintain a Single Market Clearing Engine with Separate MCPC for LaaR’s and Gen — Mark Patterson & Team · 11:45 a.m.
- Lunch
- 4. Evaluate Proposals — Mary Anne Brelinsky · 1:00 p.m.
- 4A. Edit Criteria — Mary Anne Brelinsky · 1:05 p.m.
- 4B. Review Each Proposal Showing Pro’s and Con’s — Team Leaders · 2:00 p.m.
- 4C. Determine Whether there is Consensus to Make a Recommendation to WMS — Mary Anne Brelinsky · 3:10 p.m.
- 6. Review Action Items and Identify Next Steps — Mary Anne Brelinsky · 3:15 p.m.
- 7. Meeting Adjourned — Mary Anne Brelinsky · 3:30 p.m.