Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — B. Belk · 9:00 a.m.
-
2.
Approval of the Draft April 16, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:05 a.m.
- 02. DRAFT Minutes WMS 20080416 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:15 a.m.
-
4.
Working Group/Task Force Updates Congestion Management Working Group Confirm CMWG Chair Economic Outage Evaluation Nodal Assignments Demand Side Working Group Nodal Load Resource RRS Negative Bidding QSE Working Group Wind Generation WMS Assignments Nodal Assignments Meter Working Group (did not meet) Verifiable Cost Task Force Nodal Verifiable Cost Manual NPRR for PPA’s as Verifiable Cost Nodal Verifiable Cost Implementation Plan Vote
— I. Flores B. Belk M. Brelinsky D. Detelich J. BrownI. Gonzalez
· 9:30 a.m.
- 04. CMWG_Update_to_WMS_5-21-final · Committee Report
- 04. Nodal Verifiable Cost Implementation Plan_v16.20080519 · Project Documents
- 04. NPRR Verifiable_Costs_Power_Purchase and_Tolling_Agreements · Revision Request
- 04. Power Purchase and Tolling Agreements as Verifiable Cost Whi · Stakeholder Presentation
- 04. QSE Managers Working Group · Stakeholder Presentation
- 04. VCTF Update for WMS 52108 · Committee Report
- Lunch · 12:00 p.m.
- 5. PRR754, Resource Settlement Due To Forced Transmission Outage Vote — M. Bruce · 1:00 p.m.
-
6.
PRR743, TCR Transition to CRR Vote
— B. Garza
· 1:15 p.m.
- 06. TCR to CRR Transition Plan - Part 2_WMS_20080521 · Project Documents
- 7. Credit Risk Assessment WMS endorsement Vote — B. Belk · 1:30 p.m.
-
8.
CRR Credit Policy Task Force (Update) Draft NPRR to change default allocation Draft NPRR to modify adder for margining CRR Obligations
— C. Greer
· 2:30 p.m.
- 08. CRR Credit Task Force WMS Update · Committee Report
- 08. CRR Margin Adder NPRR · Revision Request
- 08. DAM Credit NPRR_TF · Stakeholder Presentation
- 9. Proposal to Set Initial Limit on CRR Bids — B. Garza · 2:45 p.m.
- Adjourn · 3:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20080521 | Meeting Minutes | doc | Jul 9 '08 |
| 01. Agenda WMS 20080521 | Meeting Agenda | doc | May 14 '08 |
| Meeting Materials WMS 20080521.v2 | zip | May 20 '08 |