Meeting · WMS
WMS Meeting
LocationMarriott - South Austin Airport 4415 South IH-35 Austin, TX 78744 , Room Lone Star A
Agenda 13 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
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2.
Approval of the Draft March 19, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20080319 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:45 a.m.
- 4. Working Group/Task Force Updates Congestion Management Working Group (did not meet) Demand Side Working Group (did not meet) QSE Working Group (did not meet) Meter Working Group — D. Disanto · 10:00 a.m.
-
5.
TPTF VCTF: Nodal Verifiable Cost Process Update Verifiable Cost Methodology Manual Verifiable Cost Implementation Plan Formation of Verifiable Cost Subgroup Vote
— J. Galvin I. Gonzalez
· 10:15 a.m.
- 05. Nodal Verifiable Cost Implementation Plan_v15 · Project Documents
- 05. TPTF VC Sub-group Meeting Summary to WMS 04162008 · Committee Report
- 05. Verifiable Cost Manual_v8 · Official Guides and Manuals
-
6.
Congestion Management Report W-N and N-W CSC Congestion Management 1st Quarter 2008 Impact on BENA
— I. Flores I. Gonzalez
· 11:00 a.m.
- 06. TCR_Congestion20080414 · Staff Report
- Lunch · 11:30 a.m.
- 7. Antitrust Training — ERCOT Legal · 1:00 p.m.
- 8. Wind Generation Workshop WMS Action Items LSL as % of HSL Performance Measure WGR Ramp Rate Limitations Wind QSE Resource Plan Update Timing A/S Procurement During High Risk Period Down Balancing Bids from WGR QSEs — J. Dumas · 1:30 p.m.
-
9.
ERCOT Report on April 1, 2008 Replacement Market
— J. Mickey
· 2:00 p.m.
- 09. April 1 2008 RPRS · Stakeholder Presentation
-
10.
Notice Per Protocol for Limit on CRR Bids
— B. Garza
· 2:15 p.m.
- 10. CRR Bid Limit Notice_WMS_20080416_v2 · Staff Report
-
11.
CRR Credit Policy Task Force (Update)
— C. Greer
· 2:30 a.m.
- 11. CRR Credit Policy TF - 041608 WMS · Stakeholder Presentation
- 11. CRR Credit Policy TF - 041608 WMS.v2 · Stakeholder Presentation
- 12. Adjourn · 3:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20080416 | Meeting Minutes | doc | Jul 9 '08 |
| 01. Agenda WMS 20080416 | Meeting Agenda | doc | Apr 9 '08 |