Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft July 16, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20080716 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:40 a.m.
-
4.
Working Group/Task Force Updates Demand Side Working Group o Draft NPRR: RRS Negative Offers QSE Working Group o QSE participation in NERC Audit o WGRPP Forecast o WGR only QSE Performance Metrics Verifiable Cost Working Group o Emission Costs Update o VC and Combined Cycle Resources Congestion Management Working Group o Nodal Competitive Constraint Test o Nodal Shadow Price Caps o Outage Coordination o 2009 CSCs Vote
— M. Brelinsky D. Detelich I. Gonzalez / H. Lookadoo M. Wagner
· 9:55 a.m.
- 04. 2009 CSC Scenario 3b · Stakeholder Presentation
- 04. 2009_CSC_Study20080813 · Third Party Study
- 04. CMWG_Update-WMS20080820_v-if · Committee Report
- 04. Local Congestion20080818_v2 · Stakeholder Presentation
- 04. Protocol Considerations for Developing CSC · Stakeholder Presentation
- 04. QMWG_Report to WMS_8_20_08 · Committee Report
- 04. Scenario3(h) · Stakeholder Presentation
- 04. Scenario3(h)final · Stakeholder Presentation
- 04. VCWG_Update_for_WMS_082008 · Committee Report
- 04. WMS DSWG Slides August 19 2008 · Stakeholder Presentation
- 2008 WMS Voting.20080820.2009CSC.Ashley.Clevenger.Move to Endors · Revision Request Ballot
- 2008 WMS Voting.20080820.2009CSC.McMurray.Ross.Move to Endorse 3 · Revision Request Ballot
- Lunch · 11:30 a.m.
-
5.
Market Credit Risk Standard Update
— C. Yager
· 1:00 p.m.
- 05. PP_Market Credit Risk Standard_draft mkt_reporting · Official Guides and Manuals
- 05. WMS_2008_0820_Risk Standard · Stakeholder Presentation
-
6.
CCR Credit Policy TF NPRR 140 · Revision to CRR Obligation Margin Adder Vote
— C. Greer
· 1:30 p.m.
- 06. 140NPRR-01_Revision_to_CRR_Obligation_Margin_Adder_071408 · Revision Request
- 06. CRR Credit Policy Task Force WMS 082008 · Committee Report
- 06. WMS Nodal DAM Credit Concerns final · Stakeholder Presentation
-
7.
Nodal: Procedures for Identifying Resource Nodes Vote
— K. Ragsdale
· 2:00 p.m.
- 07. 22_comments_luminant_procedure_for_identifying_resource_node · Revision Request Comments
- 07. Blackline 22_comments_luminant_procedure_for_identifying_res · Revision Request Comments
- 8. Congestion Report Report on OOMC/OOME Deployments and Costs — B. Garza I. Flores · 2:15 p.m.
- 9. WMS Goals Update August 22nd TAC Leadership Meeting — B. Belk · 2:45 a.m.
- 10. Other Business GATF — B. Belk · 3:00 p.m.
- Adjourn — B. Belk · 3:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Fails | 2.91667 | 3.83333 | 2 | xls | |
| WMS | Motion Carries | 4.58333 | 2.91667 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20080820 | Meeting Minutes | doc | Dec 23 '08 |
| 01. Agenda WMS 20080820 | Meeting Agenda | doc | Aug 13 '08 |
| Meeting Materials WMS 20080820.v5 | zip | Aug 21 '08 |