Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 10 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft August 22, 2007 WMS Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20070822 · Meeting Minutes
- 3. ERCOT Board, TAC Meeting and PUCT Open Meeting Updates — B. Belk · 9:40 a.m.
-
4.
Working Group/Task Force Updates QSE Managers Working Group Administrative Pricing and Level of Reserves (Options) (Possible Vote*) Long-Term Solution Task Force Long-Term Solution White Paper (Possible Vote*) Congestion Management Working Group (Did Not Meet) Demand Side Working Group (Did Not Meet)
— G. Miller B. Wittmeyer
· 10:00 a.m.
- 04. LTSFT WMS Presentation 9_19_07 · Stakeholder Presentation
- 04. LTSTF-Matrix_9_17_07 · Committee Report
- 04. LTSTF_White_Paper_091207 · Committee Report
- 04. LTSTF_White_Paper_rev_91507 · Committee Report
- 04. QSE Managers Working Group Report to WMS September 2007 · Committee Report
- QMWG PRRs Motion · Revision Request Ballot
- 2007 WMS Voting.20070919.QMWG Proposal PRRs Directive.CGreerCSey · Revision Request Ballot
- LTSTF WhitePaperMotion · Committee Report
- 2007 WMS Voting.20070919.LTSTF WhitepaperMotion.LGurleyAPieniaze · Revision Request Ballot
- EILS Motion · Revision Request Ballot
- 2007 WMS Voting.20070919.EILS Motion.KAshleyGSingleton · Revision Request Ballot
- Lunch · 11:30 a.m.
-
5.
2008 CRE List Approval (Vote*)
— I. Flores
· 1:00 a.m.
- 05. 2008proposed-CREs20070912 · Staff Report
-
6.
NODAL Market: TCR to CRR Transition Plan (Possible Vote*) Next Step: CSC Transition Plan
— B. Garza
· 1:30 p.m.
- 06. TCR to CRR Transition Plan (from doc v0 06) v4 · Project Documents
- 06. TN CRR TCRtoCRRTransitionPlan v0.06 · Project Documents
-
7.
Congestion Management Report
— I. Flores
· 2:00 p.m.
- 07. CSCuseJan-Aug_20070914 · Staff Report
- 8. Other Business · 2:30 p.m.
- Adjourn · 3:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6.75 | 0.75 | 3 | xls | |
| WMS | Motion Carries | 5.75 | 1.75 | 0 | xls | |
| WMS | — | 20 | 3 | 1 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes WMS 20070919 | Meeting Minutes | doc | Oct 18 '07 |
| 01. Agenda WMS 20070919 | Meeting Agenda | doc | Sep 12 '07 |
| Meeting Materials WMS 20070919.v2 | zip | Sep 18 '07 |