Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 18 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
-
2.
Approval of the Draft December 13, 2006 and Draft January 19, 2007 WMS Meeting Minutes* Vote
— B. Belk
· 9:45 a.m.
- DRAFT Minutes WMS 20070119 · Meeting Minutes
- Draft_Minutes_WMS_mtg_20061213 · Meeting Minutes
-
3.
ERCOT Board/TAC Meeting Updates
— B. Belk
· 9:50 a.m.
- 05.2007 2-21 TAC Accomplishments & Goals · Committee Report
- 4. Working Group / Task Force Updates · 10:00 a.m.
- Confirm 2007 Leadership - QMWG, CMWG, MWG — B. Belk
-
Working Group Structure and Procedures
— B. Belk
- 04. Mary Anne WMS Slides 2-21-07 · Stakeholder Presentation
- QSE Managers Working Group Update — G. Miller
-
Congestion Management Working Group Competitive Restraint Test Congestion Management Report - 2006 Vote
— J. Ward
- 04. 2006Q1-4LCcosts20070216 · Staff Report
- 04. Competitive Constraint Test · Staff Report
- 04. CSCuse2006Q4-20070219rev · Staff Report
-
Demand Side Working Group Update Draft LaaR Qualification & Testing PRR Vote
— I. Flores
- 04. LaaR_Qualificaiton_Draft_PRR WMS · Revision Request
-
Generation Adequacy Task Force Capacity Adequacy Report Update Calculation Methodology for Reserve Margin Vote
— M. Brelinsky
- 04. GATF Report to WMS 2-21-2007 · Committee Report
- Renewables and Transmission Task Force Update — H. Durrwachter
- Metering Working Group — B. Belk
- 5. WMS Goals for 2007 — B. Belk · 11:15 a.m.
- Lunch · 11:30 a.m.
-
6.
EILS PRRs - PRS Assignments Define Benefit of EILS Market Costs of EILS PRRs - Caps and Admin Costs Define Changes in Market since April 17, 2006 event Vote
— B. Belk
· 1:00 p.m.
- 06. 2007 WMS Voting.20070221.Gurley EILS Benefit · Revision Request Ballot
- 06. EILS Slides · Stakeholder Presentation
-
7.
Discussion on Use of NSRS to Reduce Step 2 RPRS Procurement
— T. Carlson
· 2:30 p.m.
- 07. RPRS_LSL_UBES · Forms and Templates
- 07. RPRS_WMS_022107 · Stakeholder Presentation
- 8. Other Business — B. Belk · 3:00 p.m.
- Adjourn — B. Belk · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.08333 | 2.41667 | 4 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda WMS Meeting 20070221 | Meeting Agenda | doc | Feb 16 '07 |
| Meeting Material WMS 20070221.v2 | zip | Feb 22 '07 |