1.

Antitrust Admonition 

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft July 21, 2010 Meeting Minutes (Vote) 

B. Clemenhagen

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates

• Wind Cost Allocation Task Force (WCATF) Disband (Vote)

B. Clemenhagen

9:40 a.m.

4.

NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Possible Vote) 

B. Clemenhagen

9:50 a.m.

5.

ERCOT Market Design Department - Roles and Responsibilities 

S. Reedy

10:15 p.m.

6.

Congestion Management Working Group (CMWG)

•  General Update

M. Wagner

10:30 a.m.

7.

Demand Side Working Group (DSWG)

• General Update

T. Carter

11:00 a.m.

8.

Market Credit Working Group (MCWG) Report

• Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion
• Third Party Credit Administration - Other Markets
• First Priority Security Interest Agreement for Congestion Revenue Rights (CRRs)
• Report on Joint Meeting with CWG
  • Nodal Credit Readiness
  • CRR Auction Credit Requirements (Possible Vote)

M. Davies

11:30 p.m.

Lunch 

12:00 p.m.

9.

QSE Managers Working Group (QMWG) Report

• NPRR256, Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Â?Add Violation Language to QSE Performance StandardsÂ?) (Possible Vote)
• 2011 Ancillary Service Methodology WMS Recommendations (Possible Vote) 
• Generation Resource Energy Deployment Performance (GREDP) Calculations and other Nodal Reliability Performance Metrics - Recommendations (Possible Vote)
• Draft NPRR: Wind-powered Generation Resource (WGR) / Intermittent Renewable Resource (IRR) Base Point Deviation (Possible Vote)
• WGR Real-Time Production Potential (RTPP) Data and Meteorological (MET) Data Update

D. Detelich

1:15 p.m.

10.

Verifiable Cost Working Group (VCWG)

• Nodal Verifiable Cost Manual Revision (Possible Vote)

H. Lookadoo

I. Gonzalez

1:45 p.m.

11.

Renewable Technology Working Group (RTWG) Report

• WMS Texas Renewables Integration Plan (TRIP) Comments (Possible Vote)
• Working Group TRIP Update

B. Gedrich

2:00 p.m.

12.

2011 Project Prioritization List (PPL) (Possible Vote)

T. Anderson

2:15 p.m.

13.

Nodal Proxy Price Cap and Real-Time High Sustained Limit (HSL) Variance 

B. Clemenhagen

2:30 p.m.

14.

Nodal Price Convergence with Zonal 

B. Clemenhagen

2:45 p.m.

15.

Reconstitution of Potomac Economics Recommendations Task Force to Review 2009 State of the Market Report 

B. Clemenhagen

3:00 p.m.

16.

Metering Working Group (MWG) No Update 

D. DiSanto

17.

Power Storage Working Group (PSWG) No Update

B. Gedrich 

18.

Quick Start Task Force (QSTF) No Update

S. Cochran

T. Jackson

19.

WMS 2010 Goals Update 

B. Clemenhagen

3:15 p.m.

20.

Other Business 

B. Clemenhagen

3:30 p.m.

Adjourn

Future WMS Meetings

• September 22, 2010
• October 20, 2010

3:45 p.m.