1.  

 Antitrust Admonition

All

9:30 a.m.

2.

 LSL as % of HSL Performance Measure

1.  Review draft PRR language
2. Prepare PRR for submission.

D. Detelich

9:35 a.m.

3.

 ERCOT Operations Issues

1. Outage scheduler
2. WGRPP Forecast issues

C. Frosch

10:30 a.m.

4.

 ERCOT’s upcoming audit by the TRE/NERC/FERC

1. What support will be needed from QSEs
2. September 8 - 11, 2008, ERCOT will be audited
3. Questions

V. Weldon

11:00 a.m.

5.

 Metrics for WGR only QSE’s

1. Resource plan update timing requirements of ERCOT
2. Metric development
3. Assignments

D. Detelich

11:20 a.m.

6.

 WMS assignment review for recommendation of closeout. 

2:45 p.m.

7.

 Action item review and future meetings

D. Detelich

3:15 p.m.