1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft June 18, 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.

Working Group/Task Force Updates

• Congestion Management Working Group

o        2008 CRE’s review for possible removal (Possible Vote)

o        Outage Coordination Impact

o        Nodal Shadow Price Caps – SCR (Possible Vote)

o        2009 CSC Analysis Update

• Demand Side Working Group

o        Increased LaaR participation in RRS market – Resolution to Study Priority (Possible Vote)

o        Negative Bidding In Nodal Market

o        Nodal - Split Load Resource Deployment

o        EECP LaaR deployment report

• QSE Working Group

o        WGRPP Forecast Deployment

o        Draft PRR for LSL as % of HSL (Possible Vote)

o        Draft PRR for WGR Ramp Rate Limits (Possible Vote)

o        WGR only QSE Performance Metrics

M. Wagner

I. Flores

M. Brelinsky

D. Detelich

9:55 a.m.

Lunch

11:30 a.m.

5.

Working Group/Task Force Updates

• Verifiable Cost Working Group

o        VCWG Co Chair and Vice Chair (Vote)

o        VCWG Charter (Vote)

o        NPRR to modify requirement to submit VC (Possible Vote)

o        PPA White Paper – (Possible Vote)

o        NPRR for PPAs – (Possible Vote)

I. Gonzalez

H. Lookado

1:00 p.m.

6.

PRR743, TCR Transition to CRR (Vote)                                   

B. Garza

2:00 p.m.

7.

Zonal PRR: Changing Shadow Price Cap and Administrative Capping of MCPE (Possible Vote)

J. Mickey

2:30 p.m.

8.

Other Business

B. Belk

3:00 p.m.

Adjourn

B. Belk

3:30 p.m.