Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition · 9:30 a.m.
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2.
Approval of the Draft July 18, 2007 WMS Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20070718 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates WMS Ratification of Hillje-WA Parish CRE* Vote — B. Belk · 9:40 a.m.
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4.
Working Group/Task Force Updates QSE Managers Working Group - [Update] Congestion Management Working Group [Update] 2008 CSC Recommendations -* Demand Side Working Group - [Update] Split Deployment of LaaR during EECP* RRS Bid Floor and Credit Issues Long-Term Solution Task Force - [Update] Strawman of Options* Renewables and Transmission Task Force - [Final Report] Vote
— G. MillerG. WardM. BrelinskyB. WittmeyerM. Bruce
· 10:00 a.m.
- 04. CSC Vote 20070822 · Revision Request Ballot
- 04. CSCproposals20070813 · Stakeholder Presentation
- Lunch · 12:00 p.m.
-
5.
SMOGRR006 - Process for Settlement Operating Guide Revisions* Vote
— N. Lopez
· 1:00 p.m.
- 05. 006SMOGRR-01_Conforming_SMOG_to_the_Current_Protocols_and_Ot · Revision Request
- 05. 006SMOGRR-02_ERCOT_Impact_Analysis_Report_050907 · Staff Report
- 05. 006SMOGRR-03_MWG_Recommendation_Report_071707 · Committee Report
- 05. 006SMOGRR-04_MWG_Recommendation_Report_080207 · Committee Report
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6.
PRR731 - Fuel Oil Index Price (FOIP)* Vote
— L. Gurley
· 1:15 p.m.
- 06. 731PRR-01_Fuel_Oil_Index_Price_(FOIP)_070207 · Revision Request
- 7. Discussion of Operating Conditions on July 7, 2007 — J. Dumas · 1:30 p.m.
- 8. Discussion on NSRS, RPRS, and OOME Deployments since May 2007 RPRS and OOME Uplift Costs since May Frequency of PRR650 MCPE adjustments for NSRS since May — ERCOT · 2:00 p.m.
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9.
Nodal Market NMMS Business Process Briefing* Vote
— R. Chudgar
· 2:30 p.m.
- 09. WMS NMMS 8142007 · Stakeholder Presentation
- 10. Other Business · 3:00 p.m.
- Adjourn · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6 | 1.5 | 5 | xls |
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS 20070822 | Meeting Agenda | doc | Aug 16 '07 |