Meeting · TAC
Emergency Joint TAC and WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 9 items
- 1. Antitrust Admonition — M. Bruce/ B. Belk · 9:30 a.m.
- 2. Consent of Emergency Condition (for purposes of emergency meeting) (Possible WMS Vote) (Possible TAC Vote requires 51% of members of TAC) — M. Bruce/ B. Belk · 9:35 a.m.
- 3. Emergency PUCT Open Meeting (06/11/08) Update — M. Bruce · 9:45 a.m.
- 4. Options for Achieving PUCT Objective on Zonal Pricing (Possible WMS Vote) (Possible TAC Vote) Independent Market Monitor Proposal Reliant Proposal Dr. Shmuel Oren Proposal Others — D. Jones C. Griffey S. Oren · 10:00 a.m.
-
5.
Implementation Discussion Operations Settlements Process
— ERCOT
· 11:30 a.m.
- Jones TAC (20080613) · Stakeholder Presentation
- 08_06_11 ERCOT Zonal Cap_Oren Proposal · Stakeholder Presentation
- Limiting Congestion Payments While Preserving Scarcity Pricing_R · Stakeholder Presentation
- PROPOSAL FOR ZONAL PRICES sh · Stakeholder Presentation
- Lunch · 12:30 p.m.
- 6. Continue Options and Implementation Discussion (Possible WMS Vote) (Possible TAC Vote) — M. Bruce · 1:45 p.m.
- 7. Other Business — M. Bruce · 4:25 p.m.
- 8. Adjourn — M. Bruce/ B. Belk · 4:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes Joint Meeting TAC WMS 20080613 | Meeting Minutes | doc | Apr 23 '09 |
| 01. Agenda Joint TAC WMS Meeting 20080613 v2 | Meeting Agenda | doc | Jun 12 '08 |
| Meeting Materials.Joint TAC WMS 20080613 | zip | Jun 13 '08 |