1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Approval of the Draft February 21, 2007 WMS Meeting Minutes (Vote)* 

B. Belk

9:45 a.m.

3.

ERCOT TAC Meeting Updates

B. Belk

9:50 a.m.

4.

Working Group/Task Force Updates

• QSE Managers Working Group [Did not meet]
• Congestion Management Working Group

o        Competitive Constraint Test ? Draft NPRR (Possible Vote)

• Demand Side Working Group [Did not meet]
• Generation Adequacy Task Force

o        Reserve Margin Calculation Methodology (Vote)

• Renewables and Transmission Task Force

M. Wagner

 M. Smith/H. Durrwachter

M. Bruce

10:00 a.m.

5.

Antitrust Training

A. Gallo

11:00 a.m.

Lunch

11:30 a.m.

6.

7.

Renewables and Transmission Task Force

Nodal DAM Three Part Bids and RUC Procurement

M. Bruce

C. Greer

1:00 p.m.

 1:45 p.m.

8.

Demand Response Program for Emergency Conditions

• Discussion on ?where to go from here?.
• Joint WMS/ROS Task Force.

2:15 p.m.

9.

WMS Goals for 2007

B. Belk

2:45 p.m.

Other Business

B. Belk

3:00 p.m.

Adjourn

B. Belk

3:30 p.m.

Future WMS Meetings

• April 17, 2007