Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 18 items
- 1. Antitrust Admonition — B. Belk · 9:30 a.m.
-
2.
Approval of the Draft November 15, 2006 Meeting Minutes* Vote
— B. Belk
· 9:35 a.m.
- DRAFT WMS Minutes 20061115 · Meeting Minutes
- 3. ERCOT Board Meeting/TAC Meeting Updates — B. Belk · 9:40 a.m.
- 4. Working Group/Task Force Updates QSE Managers Working Group (did not meet) · 10:00 a.m.
- Congestion Management Working Group CSCs Congestion Report — I. Flores
- EILP Task Force Update (item 6 below) — M. Bruce
- Demand Side Working Group — M. Brelinsky
- Combine Cycle Task Force C-C RPRS Procurement Report — B. Belk
- GATF - Capacity Adequacy Report — M. Smith
-
5.
Nodal Non-Spinning Reserve Service Deployment and impact on SPP.
— B. Spangler
· 10:45 p.m.
- 05. WMSReviewNon-spin AS Deployment in the Nodal Market · Stakeholder Presentation
- Lunch · 11:30 a.m.
-
6.
EIL Task Force Update Draft PRR Options Review Vote
— M. Bruce
· 1:00 p.m.
- 06. EIL Task Force Update
- 06. 121306 EIL TF PRR Matrix v3 · Committee Report
- 06. WMS Vote EILS Energy Only 121306 · Revision Request Ballot
- 06. WMS Vote EILS PRR Proposal D 121306 · Revision Request Ballot
-
7.
PRR701 - Enabling of Stranded Capacity During Alerts
— M. Bruce
· 1:45 p.m.
- 07. 701PRR-01 Enabling of Stranded Capacity During Alerts 112006 · Revision Request
- 07. WMS Stranded Capacity 121306 · Stakeholder Presentation
-
8.
Update on Investigation of Balancing Energy Procurement for September 2006
— B. Whittle
· 2:00 p.m.
- 08. WMS - 12-13-06 Balancing and MCPE update · Staff Report
- 9. IMM - Rquirements of Protocols Sections 6.4.2(5) RPRS and 6.5.10(10) OOMC — D. Jones · 2:15 p.m.
-
10.
Draft PRR to sync OOMC generic payment with Local RPRS procurement Vote
— I. Gonzalez
· 2:30 p.m.
- 10. Local Congestion Replacement Reserve Payment Methodology · Revision Request
-
11.
Other Business/Future WMS Meetings 2007 Schedule Block
— B. Belk
· 3:00 p.m.
- 11. 2007 Block Schedule.All · Forms and Templates
- Adjourn — B. Belk · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Carries | 5.66667 | 1.83333 | 1 | xls | |
| WMS | Motion Carries | 5.5 | 0.875 | 3 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| WMS Materials December 13, 2006 | zip | Dec 12 '06 | |
| WMS Meeting Agenda December 13 2006 | Meeting Agenda | doc | Mar 19 '07 |