1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft November 14, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

2008 Elections (Nominations from the floor)

• WMS Chair (Vote)
• WMS Vice Chair (Vote)

P. Coon

10:00 a.m.

5.

WMS Goals for 2008

Chair

10:15 a.m.

6.

Working Group/Task Force Updates

• Congestion Management Working Group (did not meet)
• Demand Side Working Group
• 2008 Chair and Vice-Chair (Vote)
• QSE Managers Working Group – (did not meet)

M. Brelinsky

10:30 a.m.

7.

Nodal Resource Node Placement

• Non-Resource Trading Points (Possible Vote)
• Summary of WMS Concerns & Issues (Possible Vote)

C. Crews

C. Greer

Chair

10:45 a.m.

Lunch

11:45 a.m.

8.

EILS Program Update

P. Wattles

1:00 p.m.

9.

TPTF VCTF: Nodal Verifiable Cost Process – Update

J. Galvin

1:30 p.m.

10.

Alignment of CSC Shadow Price Caps with New System-wide Offer Caps (Possible Vote)

D. Jones

2:00 p.m.

11.

ERCOT Operations Update on South DC-Ties

C. Frosch

2:30 p.m.

12.

Structure of Nodal Market Reports

I. Flores

2:45 p.m.

Adjourn

3:00 p.m.