1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft April 17, 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 [Did no meet]
• Renewables and Transmission Task Force - Update and RTTF Recommendation (possible Vote)
• Long-Term Solution Task Force - Update

M. Bruce

 B. Wittmeyer

10:00 a.m.

5.

DC Tie Reservation & Scheduling with Mexico

S. Siddiqi

11:00 a.m.

6.

2008 Project Prioritization

T. Anderson

11:20 a.m.

Lunch

11:30 a.m.

7.

McCamey Area Transmission Limit - Process Report

J. Gaytan

1:00 p.m.

8.

Proposed Changes to Ancillary Service Methodology (possible Vote)

J. Dumas

1:20 p.m.

9.

ERCOT Wind Ancillary Services Study

W. Lasher

1:40 p.m.

10.

PRR712 - Local Congestion Replacement Reserve Payment Methodology

I. Gonzalez

2:00 p.m.

11.

Nodal Verifiable Costs Process - Update

I. Gonzalez

2:15 p.m.

12.

Uninstructed Resource Charge for Renewable Resources

I. Gonzalez

2:45 p.m.

13.

Other Business

3:00 p.m.

Adjourn

3:30 p.m.