Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 15 items
- 1. Antitrust Admonition · 9:30 a.m.
-
2.
Approval of the Draft April 17, 2007 WMS Meeting Minutes* Vote
· 9:45 a.m.
- 02. DRAFT Minutes WMS 20070417 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates · 9:50 a.m.
-
4.
Working Group/Task Force Updates QSE Managers Working Group [Did not meet] Congestion Management Working Group [Did not meet] Demand Side Working Group [Did no meet] Renewables and Transmission Task Force - Update and RTTF Recommendation Long-Term Solution Task Force - Update Vote
— M. Bruce B. Wittmeyer
· 10:00 a.m.
- 04. Long Term Solution Task Force5_15_07 · Stakeholder Presentation
- 04. RTTF Report to WMS 051707 · Committee Report
- 04. 051507 RTTF Report to WMS v3 · Committee Report
-
5.
DC Tie Reservation & Scheduling with Mexico
— S. Siddiqi
· 11:00 a.m.
- 05. DC Tie Reservation & Scheduling with Mexico · Stakeholder Presentation
- 05. xxxPRR_DC Tie Scheduling Clarifications · Revision Request
-
6.
2008 Project Prioritization
— T. Anderson
· 11:20 a.m.
- 06. PMO 2008 Project Budgeting · Project Documents
- Lunch · 11:30 a.m.
-
7.
McCamey Area Transmission Limit - Process Report
— J. Gaytan
· 1:00 p.m.
- 07. McCamey Area · Stakeholder Presentation
-
8.
Proposed Changes to Ancillary Service Methodology Vote
— J. Dumas
· 1:20 p.m.
- 08. Non-Spin Flag implementation · Stakeholder Presentation
- 09. 2007-2008 Methodologies for Determining Ancillary Service · Staff Report
- 09. Ancillary Service Methodology · Staff Report
-
9.
ERCOT Wind Ancillary Services Study
— W. Lasher
· 1:40 p.m.
- 09. WMS Wind A_S Update 5_15_07 · Stakeholder Presentation
- 10. PRR712 - Local Congestion Replacement Reserve Payment Methodology — I. Gonzalez · 2:00 p.m.
-
11.
Nodal Verifiable Costs Process - Update
— I. Gonzalez
· 2:15 p.m.
- 11. Verifiable Costs for Nodal_WMS_May_15_2007 · Stakeholder Presentation
-
12.
Uninstructed Resource Charge for Renewable Resources
— I. Gonzalez
· 2:45 p.m.
- 12. URC for Uncontrollable Renewable Resources · Stakeholder Presentation
- 13. Other Business · 3:00 p.m.
- Adjourn · 3:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS Meeting 051507 | Meeting Agenda | doc | May 7 '07 |
| Meeting Materials WMS 20070515 | zip | May 16 '07 |