Electric Reliability Council of Texas (ERCOT)

WMS Meeting

January 19, 2007
9:30 AM - 4:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512.225.7282
Dial-In Code: 0240
Agenda
1. Antitrust Admonition ERCOT 9:30 a.m.
2. Election of WMS Chair and Vice Chair (Vote) P. Coon 9:35 a.m.
3. Approval of the Draft December 13, 2006 Meeting Minutes (Vote)* Chair 9:45 a.m.
4. ERCOT Board Meeting/TAC Meeting Updates Chair 9:50 a.m.
5. Working Group/Task Force Updates
  • QSE Managers Working Group (did not meet)
  • Congestion Management Working Group (did not meet)
 10:10 a.m.
  • Demand Side Working Group Update
 M. Brelinsky
  • GATF - Capacity Adequacy Report Update
 H. Durrwachter
  • Nodal NSRS TF Update
    • Recommend NSRS nodal deployment procedure (possible vote)
 R. Spangler
6. Potential Methods to Reduce Effects of Renewable Resource Development in Excess of Transmission Capacity Chair 10:45 a.m.
7. Merit of EILS and Discussion on Associated PRRs
  • PRR702 - On behalf of Eagle Energy Partners, Enernoc, Occidental Chemical Corporation
  • PRR703 - On behalf of WMS/EILTF
  • PRR704 - On behalf of Chaparral Steel, Nucor Steel
  • PRR705 - On behalf of ERCOT
 Chair 11:15 a.m.
Lunch 11:30 a.m.
8. Merit of EILS and Discussion on Associated PRRs Chair 1:00 p.m.
9. Draft PRR to sync OOMC generic payment with Local RPRS procurement. (Possible Vote) I. Gonzalez 1:45 p.m.
  • Report on Combined Cycle RPRS procurements
10. CRE Addition Request: Graham to Long Creek and STP-WA Parish as 2007 CREs (Vote) B. Garza 2:15 p.m.
11. Potential 2007 WMS Goals to propose at February TAC Leadership meeting. Chair 2:45 p.m.
12. Other Business/Future WMS Meeting - February 21, 2007 Chair 3:15 p.m.
Adjourn Chair 3:30 p.m.

Key Documents


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