1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft July 20, 2005 Meeting Minutes(Vote)*

B. Helton

9:35 a.m.

3.

ERCOT Board Meeting and TAC Meeting Update

B. Helton

9:40 a.m.

4.

Reports

1. Congestion Management Working Group
   • CMWG Top 5 Priorities
2. Demand-Side Response Working Group
   • PRR 619 – Day Ahead Procurement of LaaRs for RRS
   • Emergency Load Response
   • DSWG Top 5 Priorities
3. QSE Project Managers Working Group
   • Bid Stack Depletion Update
   • QPMWG Top 5 Priorities
4. WMS Review of Working Group Priorities

J. Ward

E. Echols

L. Gurley

B. Helton

10:00 a.m.

5.

2006 CSCs and Congestion Zones (Vote)*

J. Ward

11:00 a.m.

6.

WMS Draft Procedures (Vote)*

C. Moseley

11:30 a.m.

7.

Potomac Recommendations Update

N. Lopez

11:45 a.m.

Lunch

12:00 p.m.

8.

Joint WMS/RMS Taskforce on Market Participant Default Update

T, Hailu
K. Hobbs

1:00 p.m.

9.

WMS Taskforce on Frequency Control Issues Update

• PRR605 - SCE Performance  Monitoring for Combined Cycle Resources
• PRR607 - One-Minute Ramp Schedules

B. Helton

1:30 p.m.

10.

WMS Recommendations for Pending Protocol Revision Requests

1. PRRs  - Clarification to be Provided by ERCOT:
   • PRR476 – Ramp Rate Adherence during Local Congestion
   • PRR541 – Regulation Deployment Ramp Rate
2. PRRs for Discussion
   • PRR553 – Scheduling Trading Hubs

B. Helton

 J. Mickey

J. Dumas

2:00 p.m.

11.

Market Notification Email List Process Change Update

A. Deller

2:30 p.m.

12.

ERCOT.com Project Update

S. Egger

2:45 p.m.

13.

Future WMS Meetings

• September 21, 2005
• October 19, 205

B. Helton

3:00 p.m.