Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition · 9:30 a.m.
-
2.
Approval of the Draft February 20, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20080220 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:45 a.m.
-
4.
Working Group Updates Congestion Management Working Group (did not meet) Demand Side Working Group o Draft NPRR, LaaR Negative Offers QSE Working Group (did not meet) Meter Working Group (did not meet) Vote
— M. Brelinsky
· 10:00 a.m.
- 04. CMWG Update to WMS 3-19-08_final · Committee Report
- 04. WMS DSWG Slides March 19 2008a · Stakeholder Presentation
- 5. CRR Credit Policy Task Force Update — C. Greer · 10:30 a.m.
- 6. Review of NPRR107, Nodal Emergency Interruptible Load Service (EILS) Vote — P. Wattles · 11:00 a.m.
-
7.
Review of Draft PRR, EILS Disclosure of EILS Information Vote
— K. Ashley
· 11:30 a.m.
- 07. EILS Disclosure PRR · Revision Request
- Lunch · 11:45 a.m.
-
8.
WMS Procedures Review
— N. Lopez
· 1:00 p.m.
- 08. WMS Procedures 031508 · Official Guides and Manuals
-
9.
2009 Project Prioritization Schedule Vote
— C. Lowe
· 1:15 p.m.
- 09. 2009_Draft_Initiatives_List_v11_SO_Mkt · Project Documents
-
10.
Oliver Wyman Study Review
— C. Yager
· 1:45 p.m.
- 10. WMS_2008_0319_select TAC slides · Stakeholder Presentation
-
11.
ERCOT February 26 EECP Report
— J. Dumas
· 2:45 p.m.
- 11. ERCOT OPERATIONS REPORT_EECP022608_public · Staff Report
-
12.
TPTF VCTF: Nodal Verifiable Cost Process Update
— J. Galvin
· 3:00 p.m.
- 12. Verifiable_Cost_Sub-group_Final_Report · Committee Report
- 13. Anti-Trust Training — ERCOT Legal · 3:15 p.m.
- Adjourn · 3:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS 20080319 | Meeting Agenda | doc | Mar 12 '08 |
| APPROVED Minutes WMS 20080319 | Meeting Minutes | doc | Apr 17 '08 |
| 04. Pages from 2006 ERCOT SOM REPORT_Final | Staff Report | Mar 19 '08 | |
| Meeting Materials WMS 20080319 | zip | Mar 19 '08 |