Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition · 9:30 a.m.
-
2.
Approval of the Draft October 17, 2007 WMS Meeting Minutes Vote
— B. Belk
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20071017 · Meeting Minutes
- 3. ERCOT Board and TAC Meeting Updates — B. Belk · 9:40 a.m.
-
4.
Working Group/Task Force Updates QSE Managers Working Group [did not meet] Demand Side Working Group [did not meet] Congestion Management Working Group [did not meet] Balancing EILS and Extra Reserves TF o Reserve Increase RRS or combination with NSRS o Consistent with Protocol and EILS Rule o LaaR participation o Cost Benefit of additional reserve o PRR 739 Administrative Price Adjustments o PRR 742 Balancing Energy Price Adjustments during Alert and Emergency Notice Conditions o Agenda for November 26 meeting as needed Vote
— Bob Wittmeyer
· 10:00 a.m.
- 04. 739PRR-01_Administrative_Price_Adjustment_100307 · Revision Request
- 04. 739PRR-02_Frontier_Associates_Comments_102407 · Revision Request Comments
- 04. 739PRR-03_True_North_Associates_Comments_102407 · Revision Request Comments
- 04. 739PRR-04_ERCOT_Steel_Mills_Comments_102407 · Revision Request Comments
- 04. 742PRR-01_Balancing_Energy_Price_Adjustment_Due_to_OOMC,_OOM · Revision Request
- 04. 742PRR-02_Urgency_Vote_Ballot_103107 · Revision Request Ballot
- 04. 742PRR-03_Exelon_Comments_110507 · Revision Request Comments
- Lunch · 11:30 a.m.
-
5.
PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507 Vote
— P. Wattles
· 1:00 p.m.
- 05. 746PRR-01 Revisions to EILS Provisions to Conform to Amended · Revision Request
- 05. 746PRR-02 Impact Analysis 110707 · Staff Report
- 6. Nodal Market Follow-up Discussion of Settlement Points Revised Electrical Bus Settlement Points definitions Feasibility of non-resource trading points. — K. Ragsdale/C. Greer · 1:30 p.m.
- 7. Follow-up Report on Congestion Events (September 24 November 2) — I. Flores · 2:00 p.m.
- 8. CRE Revision: Tradinghouse to Lake Creek Vote — I. Flores · 2:15 p.m.
- 9. Other Business WMS 2007 Goals 2008 WMS Schedule — B. Belk · 2:30 p.m.
- Adjourn · 3:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda WMS 20071114 | Meeting Agenda | doc | Nov 7 '07 |
| Meeting Materials WMS 20071114.v2 | zip | Nov 13 '07 |