Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 15 items
- 1. Antitrust Admonition · 9:30 a.m.
-
2.
Approval of the Draft November 28, 2007 and January 16, 2008 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20071126.v2 · Meeting Minutes
- 02. DRAFT Minutes WMS 20080116.v2 · Meeting Minutes
-
3.
ERCOT Board and TAC Meeting Updates
— B. Belk
· 9:45 a.m.
- 03. WMS Report To Feb 08 TAC · Committee Report
-
4.
Working Group/Task Force Updates Congestion Management Working Group (did not meet) o Confirm Chair and Vice Chair Demand Side Working Group (did not meet) QSE Working Group (did not meet) o Confirm Chair and Vice Chair Meter Working Group (did not meet) o Confirm Chair and Vice Chair Vote
· 10:00 a.m.
- 04. 2008 WMS Working Group Leadership · Stakeholder Presentation
-
5.
Review of WMS Goals & Working Group Assignments
— B. Belk
· 10:15 a.m.
- 05. WMS_goals_20080115 · Committee Report
-
6.
Congestion Management Report
— I. Flores
· 10:30 a.m.
- 06. CSCuseJan-Dec_20080219 · Staff Report
-
7.
Nodal CRR Naming Convention Vote
— B. Garza
· 10:45 a.m.
- 07. CRR Naming Convention_v03_WMS20080220 · Stakeholder Presentation
-
8.
2009 Project Prioritization Schedule
— T. Anderson
· 11:15 a.m.
- 08. February_2008_PMO_WMS_Update.v3 · Project Documents
- Lunch · 11:30 a.m.
-
9.
WMS Hi/Lo Task Force - Nodal Resource Node Update Vote
— B. Whittle
· 1:00 a.m.
- 09. PRINCIPLES FOR RESOURCE NODE DEFINITION 2-19-08 1630 · Stakeholder Presentation
- 09. Resource Node Locations 02-20-08 1111 · Staff Report
-
10.
TPTF Subgroup: Self-Committed Resources in DAM Vote
— S. Siddiqi
· 1:30 p.m.
- 10. DAM Self-committed Resource issues & solutions 022008 · Stakeholder Presentation
- 10. mms_dam_and_sasm_req_b2_v2_0 - SCR Changes
-
11.
TPTF VCTF: Nodal Verifiable Cost Process Update
— J. Galvin
· 2:00 p.m.
- 11. TPTF VC Sub-group Meeting Summary to WMS 02202008 · Committee Report
-
12.
2008 Market Participant Survey
— D. Goodman
· 2:30 p.m.
- 12. 2008 ERCOT Market Participant Survey · Staff Report
-
13.
CRR Obligation & Default Risk in Nodal Market
— C. Greer
· 2:45 p.m.
- 13. CRR Default and the Nodal Market · Stakeholder Presentation
- 13. DAM and CRR Issues_02202008 · Stakeholder Presentation
- Adjourn · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6.5 | 0 | 4 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS 20080220 | Meeting Agenda | doc | Feb 11 '08 |
| APPROVED Minutes WMS 20080220 | Meeting Minutes | doc | Apr 17 '08 |
| 2008 WMS Voting.20080220 | Revision Request Ballot | xls | Mar 10 '08 |
| Meeting Materials WMS 20080220.v5 | zip | Feb 20 '08 |