1.

Antitrust Admonition

B. Belk

9:00 a.m.

2.

Approval of the Draft April 16, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:05 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:15 a.m.

4.

Working Group/Task Force Updates

• Congestion Management Working Group
  • Confirm CMWG Chair (Vote)
  • Economic Outage Evaluation
  • Nodal Assignments

• Demand Side Working Group
  • Nodal Load Resource RRS Negative Bidding

• QSE Working Group
  • Wind Generation – WMS Assignments
  • Nodal Assignments

• Meter Working Group (did not meet)
• Verifiable Cost Task Force
  • Nodal Verifiable Cost Manual (Vote)
  • NPRR for PPA’s as Verifiable Cost (Possible Vote)
  • Nodal Verifiable Cost Implementation Plan

I. Flores

B. Belk

 


M. Brelinsky

D. Detelich

J. Brown
I. Gonzalez

9:30 a.m.

Lunch

12:00 p.m.

5.

PRR754, Resource Settlement Due To Forced Transmission Outage (Possible Vote)

M. Bruce

1:00 p.m.

6.

PRR743, TCR Transition to CRR (Possible Vote)

B. Garza

1:15 p.m.

7.

Credit Risk Assessment – WMS endorsement (Possible Vote)

B. Belk

1:30 p.m.

8.

CRR Credit Policy Task Force (Update)

• Draft NPRR to change default allocation
• Draft NPRR to modify adder for margining CRR Obligations

C. Greer

2:30 p.m.

9.

Proposal to Set Initial Limit on CRR Bids

B. Garza

2:45 p.m.

Adjourn

3:15 p.m.