1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft February 21, 2007 and March 20, 2007 WMS Meeting Minutes (Vote)* 

9:45 a.m.

3.

ERCOT Board and TAC Meeting Updates

9:50 a.m.

4.

Working Group/Task Force Updates

• QSE Managers Working Group [Did not meet]
• Congestion Management Working Group [Did not meet]
• Demand Side Working Group - Update
• Renewables and Transmission Task Force - Update
• Long-Term Solution Task Force - Update

M. Brelinsky
M. Bruce
B. Wittmeyer
E. Rankin

10:00 a.m.

5.

EILS Update

• PRR716, NOIE Self-Provision of Emergency Interruptible Load Service (possible Vote)
• Report on First Contract Period Procurement

K. Ogelman
P. Wattles

10:45 a.m.

6.

Resource Plan HSL Validation

B. Whittle

11:15 a.m.

Lunch

11:30 a.m.

7.

ERCOT's Proposal for Modifications to Annual CRR Auction(possible Vote)

B. Garza

1:00 p.m.

8

Report on April 3, 2007 MCPE Adjustments

B. Whittle

2:00 p.m.

9.

Congestion Management and Transmission Projects Reports

I. Flores

2:30 p.m.

10.

Other Business

3:00 p.m.

Adjourn

3:30 p.m.