1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft October 15, 2008 WMS Meeting Minutes (Vote)

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

State of the Market Report Discussion

D. Jones

9:50 a.m.

5.

Working Group/Task Force Updates

• Congestion Management Working Group

o        Nodal Competitive Constraint Test (update)

o        Outage Coordination (update)

• Demand Side Working Group (No Updates)
• QSE Working Group

o        Draft SCR: WGRPP Forecast Process Improvement – ERCOT Proposal (Possible Vote)

o        Draft PRR: WGR only QSE Scheduling Metric (Possible Vote)

o        Draft PRR: WGR Meteorological Data Requirements (Possible Vote)

o        Draft SCR: Ramp Rate Constraint at end of OOME

o        WGRPP Forecast Accuracy Analysis

o        NSRS from Offline Units

• Verifiable Cost Working Group

o        Draft NPRR – Verifiable Cost General Corrections (Possible Vote)

o        Draft NPRR – Submitting Verifiable Cost – QSE or Resource Entity (Possible Vote)

o        Definitions of Exceptional Events (Possible Vote)

o        Fuel Cost Recovery

o        Verifiable Cost and CC Duct Firing

o        RUC Cancellation Cost Recovery – Draft Procedure Proposal

M. Wagner

D. Detelich

I. Gonzalez /

H. Lookadoo

10:30 a.m.

Lunch

11:45 a.m.

6.

Cost Allocation Task Force – Ancillary Services (Update)

S. Cochran

1:15 p.m.

7.

2009 PPL Re-Planning (Vote)

T. Anderson / C. Lowe

1:45 p.m.

8.

TAC Assignment for PRR776: Automatic MCPE Adjustment During Intervals of NSRS Deployment (Vote)

L. Gurley

2:00 p.m.

9.

SCR751, Nodal Shadow Price Cap (Possible Vote)

I. Flores

3:15 p.m.

10.

TAC Assignment on Market Participant Survey 

B. Belk

3:30 a.m.

11.

Other Business

B. Belk

3:40 p.m.

Adjourn

B. Belk

3:45 p.m.