Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 14 items
- 1. Antitrust Admonition · 9:30 a.m.
-
2.
Approval of the Draft November 14, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20071114 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:40 a.m.
- 4. 2008 Elections (Nominations from the floor) WMS Chair WMS Vice Chair Vote — P. Coon · 10:00 a.m.
-
5.
WMS Goals for 2008
— Chair
· 10:15 a.m.
- 05. WMS goals_20080115 · Committee Report
-
6.
Working Group/Task Force Updates Congestion Management Working Group (did not meet) Demand Side Working Group 2008 Chair and Vice-Chair QSE Managers Working Group (did not meet) Vote
— M. Brelinsky
· 10:30 a.m.
- 06. WMS DSWG Chair Slides 1-11-08 · Stakeholder Presentation
-
7.
Nodal Resource Node Placement Non-Resource Trading Points Summary of WMS Concerns & Issues Vote
— C. Crews C. Greer Chair
· 10:45 a.m.
- 07. Resource Node Locations 011508 · Stakeholder Presentation
- Lunch · 11:45 a.m.
-
8.
EILS Program Update
— P. Wattles
· 1:00 p.m.
- 09. TPTF VC Sub-group Meeting Summary to WMS 01162008 · Committee Report
-
9.
TPTF VCTF: Nodal Verifiable Cost Process Update
— J. Galvin
· 1:30 p.m.
- 10. Alignment of CSC Shadow Price Caps with New_c · Stakeholder Presentation
-
10.
Alignment of CSC Shadow Price Caps with New System-wide Offer Caps Vote
— D. Jones
· 2:00 p.m.
- 11. South Ties · Stakeholder Presentation
-
11.
ERCOT Operations Update on South DC-Ties
— C. Frosch
· 2:30 p.m.
- 12. Rpts_Structure20080116 · Staff Report
- 12. Structure of Nodal Market Reports — I. Flores · 2:45 p.m.
- Adjourn · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS 20080116.v2 | Meeting Agenda | doc | Jan 10 '08 |
| APPROVED Minutes WMS 20080116 | Meeting Minutes | doc | Apr 17 '08 |
| Meeting Materials WMS 20080116 | zip | Jan 17 '08 |