Meeting · DSWG
DSWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
Agenda 17 items
- 1. Antitrust Admonition — M.A. Brelinsky · 9:30 a.m.
- 2. Agenda Review — M.A. Brelinsky · 9:35 a.m.
- 3. Review Previous Meeting Notes (see Posted Notes for 10/11/05 & 12/9/05 DSWG Meetings) — M.A. Brelinsky · 9:40 a.m.
- 4. Update on Resource Adequacy Rulemaking — E. Schubert/M. Patterson · 9:50 a.m.
- 5. Status of RPRS Implementation and Potential Impact on LaaR’s — M. Patterson · 10:05 a.m.
-
6.
Update from the Special Task Force Working on the LaaR Bidding Issue for the RRS Market
— M. A. Brelinsky
· 10:15 a.m.
- DSWG LaaR Update 2-3-06 · Stakeholder Presentation
- 7. DSWG Accomplishments for 2005 and Goal Setting for 2006 — M. A. Brelinsky · 11:30 a.m.
- 8. Review Action Items and Adjourn Regular DSWG Meeting — M. A. Brelinsky · 11:55 a.m.
- Lunch Break · 12:00 p.m.
- Special DSWG Task Force Meeting on LaaR Bidding for RRS Market · .
- 1. Review WMS Discussion and Directives — M. A. Brelinsky · 1:00 p.m.
-
2.
Review Spreadsheet on Alternatives from Last TF Meeting.
— M. A. Brelinsky
· 1:15 p.m.
- Negative LaaR Bidding Solutions Short List Table · Project Documents
- Negative LaaR Bidding Solutions Table R3 · Forms and Templates
- 3. Get Updates from Team Leaders for each Proposed Solution — Team Leaders · 2:00 p.m.
- 4. Identify Remaining Work Required in Developing Proposed Solutions — Team Leaders · 2:30 p.m.
-
5.
Identify Top 4 Solutions and Determine whether there is Consensus on the Best Approach
— M. A. Brelinsky
· 3:00 p.m.
- Negative LaaR Bidding Solutions Short List Table · Project Documents
- Negative LaaR Bidding Solutions Table R3 · Forms and Templates
- 6. Review Draft Presentation for Next WMS Meeting — M. A. Brelinsky · 3:30 p.m.
- 7. Special Task Force Meeting Adjourned — M. A. Brelinsky · 4:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Draft_DSWG_Meeting_Notes_1_26_06 (2) | Meeting Minutes | doc | Feb 3 '06 |