1.

Antitrust Admonition 

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes (Vote)

• November 17, 2010 

B. Clemenhagen

9:35 a.m.

3.

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

• NATF Nodal Stabilization Issues
  • HRUC Commitments of Units with Ancillary Service Responsibility
  • Ancillary Service Deliverability and Change in Resource Responsibility

B. Clemenhagen

9:40 a.m.

4.

Market Credit Working Group (MCWG) Report

• General Update: 12/10 Call
• Energy Bid Curve Interim Solution 
• Nodal Credit Issues and Update

M. Davies

10:15 a.m.

5.

Generation Resource Returning to Service from Mothballed Status, Related to NPRR295 Â? WMS Recommendation (Possible Vote)

B. Clemenhagen

10:30 a.m.

6.

NPRR292, Add Key Provisions of RPG Charter to Protocols Â? WMS Recommendation (Possible Vote)

B. Clemenhagen

11:00 a.m.

7.

NPRR264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection Â? WMS Recommendation (Possible Vote) 

B. Clemenhagen

11:15 a.m.

8.

NPRR283, Clarification of PCRR Allocation Eligibility (Possible Vote)

B. Clemenhagen

11:30 a.m.

9.

ERCOT Process for Developing the Mitigated Offer Cap

• NPRR302, Correct Fuel Type Language for Mitigated Offer Cap (Possible Vote)

C. Greer

12:00 p.m.

Lunch

12:30 p.m.

10.

Nodal Project Priority List - Update

T. Anderson

1:30 p.m.

11.

QSE Managers Working Group (QMWG)

• GREDP Performance
• Nodal Stabilization Issues
• WGR Forecast Data Update
• NPRR289, Clarify Use of Raise/Lower Block Status Telemetry (Possible Vote)

D. Detelich

2:00 p.m.

12.

Verifiable Cost Working Group (VCWG)

• Verifiable Cost - Update
• Manual Workaround Process

I. Gonzalez

2:15 p.m.

13.

Nodal Reports Discussion - zonal information not available in Nodal 

B. Clemenhagen

2:45 p.m.

14.

December 2010 Capacity Demand, Reserves Report (CDR) 

B. Clemenhagen

3:00 p.m.

15.

WMS 2010 Goals Update 

B. Clemenhagen

3:15 p.m.

16.

WMS Roster for 2011 

B. Clemenhagen

3:30 p.m.

17.

Other Business 

B. Clemenhagen

3:35 p.m.

18.

Congestion Management Working Group (CMWG) - No Update 

M. Wagner

19.

Demand Side Working Group (DSWG) - No Update

M. Brelinsky 

20.

Metering Working Group (MWG) - No Update 

D. DiSanto

21.

Power Storage Working Group (PSWG) - No Update

B. Gedrich 

22.

Quick Start Task Force (QSTF) - No Update

S. Cochran 

23.

Generation Adequacy Task Force (GATF) - No Update

A.Pieniazek

Adjourn 

Future WMS Meetings

• January 12, 2011

3:40 p.m.