Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft September 20, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- 2. Draft WMS Meeting Minutes September 20, 2006 · Meeting Minutes
-
3.
ERCOT Board Meeting/TAC Meeting Updates Texas Nodal Implementation Plan
— B. Belk
· 9:40 a.m.
- 3. WMS Report To October TAC · Committee Report
- 4. Working Group/Task Force Updates · 10:00 a.m.
-
QSE Managers Working Group Identification of NSRS on On-Line Units in the RPRS Market Vote
— G. Miller
- 4. QSE Managers Working Group Report to WMS October 2006 · Committee Report
-
Congestion Management Working Group
— J. Ward
- 4. CMWG Report to WMS 101806_v1 · Committee Report
- Frequency Control Task Force NPRR. Proposed Governor Response Service* Vote — M. Bruce
- Demand Side Working Group — M. Brelinsky
-
5.
2007 Ancillary Services Methodology* Vote
— J. Dumas
· 10:30 a.m.
- 5. Ancillary Services Methodology Document - 2007 redline · Official Guides and Manuals
- 5. Ancillary Services Methodology Document -2007 redline_wms · Official Guides and Manuals
-
6.
Emergency Interruptible Load Program - Merit of Program
— B. BelkP. Wattles
· 10:45 a.m.
- 6. ERCOT EILP Presentation 101806_v2 · Staff Report
- 6. OXY EILP Proposal to WMS 101806 · Stakeholder Presentation
- Lunch · 11:30 a.m.
-
7.
Emergency Interruptible Load Program - Process to Prepare PRR
— B. Belk
· 1:00 p.m.
- 6. ERCOT EILP Presentation 101806_v2 · Staff Report
- 6. OXY EILP Proposal to WMS 101806 · Stakeholder Presentation
- 7. WMS Emergency Interruptible Load Task Force Charter · Legal filings and governance
- 8. Update on EMMS Release with SCR747 - Removal of Price Administration for Zonal Congestion — J. Firestone · 1:30 p.m.
- 9. Texas Nodal Market - Impacts and Risks Associated with "Freezing" Changes to Zonal System — B. Belk · 1:45 p.m.
-
10.
PRR553, Scheduling Trading Hubs Vote
— B. Belk
· 2:00 p.m.
- 10. PRR553-07 TAC Action Report 010605 · Committee Report
-
11.
CRE Recommendation for 2007* Vote
— I. Flores
· 2:15 p.m.
- 11. Revised CRE Recommendation 101906 · Committee Report
- 11. CRE Recommendation for 2007 v2 · Committee Report
- 11. Roll Call Vote - 2007 CRE Recommendation · Revision Request Ballot
-
12.
WMS Recommendations for Pending Protocol/Guide Revisions and System Changes PRR692, Corrections to Replacement Reserve Service
— B. Belk
· 2:45 p.m.
- 12. PRR692-01 Corrections to Replacement Reserve Service 091906 · Revision Request
- 12. PRR692-02 Constellation NewEnergy Comments 101106 · Revision Request Comments
- 13. Other Business/Future WMS Meetings November 15, 2006 December 13, 2006 — B. Belk · 3:20 p.m.
- Adjourn — B. Belk · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 6.29167 | 0.833333 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Meeting Minutes 101806.APPROVED | Meeting Minutes | doc | Dec 5 '06 |
| WMS Meeting Agenda October 18, 2006 v2 | Meeting Agenda | doc | Oct 13 '06 |
| WMS Meeting Materials October 18, 2006_v5 | zip | Oct 26 '06 |