1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

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

B. Clemenhagen

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

• Congestion Management Working Group
• Demand Side Working Group
• QSE Working Group

o        Wind Generation WMS Assignments

• Verifiable Cost Task Force

o        WMS Procedures to Create VCWG (Vote)

o        VCWG Charter (Vote)

o        Nodal Verifiable Cost Implementation Plan (Vote)

o        NPRR for PPAs as Verifiable Cost Update

M. Wagner

M. Brelinsky

D. Detelich

J. Brown

I. Gonzales

9:55 a.m.

5.

Zonal Shadow Price Cap

• MCPE and Offer Cap/Floor Consistency (Possible Vote)
• Process (Possible Vote)

D. Jones

B. Clemenhagen

10:45 a.m.

Lunch

12:00 p.m.

6.

CRR Credit Policy Task Force

• Draft NPRR to change default allocation (Vote)
• Draft NPRR to modify adder for margining CRR Obligations (Vote)

C. Greer

1:30 p.m.

7.

Guidance RE: CSC and CRE Analysis (Vote)

B. Garza

2:30 p.m.

8.

PRR743, TCR Transition to CRR (Possible Vote)                      

B. Garza

3:00 p.m.

9.

PRR764 Implementation Issues (Possible Vote)

B. Garza

3:30 p.m.

Adjourn

4:00 p.m.