1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft July 19, 2006 Meeting Minutes (Vote)*

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting/TAC Meeting Updates

• ROS Meeting Schedule

B. Belk

9:40 a.m.

4.

Working Group and Task Force Updates

• QSE Managers Working Group
  • Draft PRR, RMR BES Market Participation and Clawback
  • PRR607, One-Minute Ramp Schedules - Result of ERCOT Analysis on Compliance*
• Congestion Management Working Group
  • 2007 CSC Recommendation
• Demand Side Working Group
  • Confirmation of Chair and Vice-Chairs (Vote)
• Generation Adequacy Task Force Update
  • Confirmation of Vice Chair (Vote)

G. Miller

J. Ward

M. Brelinsky

B. Belk

10:00 a.m.

5.

RPRS Task Force Update

M. Munoz 

11:00 a.m.

Lunch

11:30 a.m.

6.

Congestion Update and CSC Utilization Report*

I. Flores

1:00 p.m.

7.

Implementation of SCR747, Removal of Price Administration for Zonal Congestion (SPD BES Ramp Rate Penalty Factor Change)*

Y. Li

1:30 p.m.

8.

Resolution for Support of ERCOT Development and Administration of NERC CEH Program for Operator Certification (Vote)*

B. Belk

2:00 p.m.

9.

Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation (Clarification of  Requirements for Underscheduled Charge)*

I. Gonzales

2:15 p.m.

10.

Texas Nodal Market

• Impact of Real-time Co-optimization on Schedule and Budget
• TPTF Assignments
• CMWG
  • 3.19 (2) and (3) - Competitive Constraints
• WMS
  • 5.6.1 (4) - Process for Determining Verifiable Costs
  • 5.6.3 - Determining Verifiable Costs for Startup attempt
  • 6.5.9.4.1 (b) - Load Resource Interruption
  • 7.2.1 - Naming Convention for CRRs

B. Belk

B.Whittle

 ERCOT

2:35 p.m.

11.

WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

Parking Lot Item

• PRR553, Scheduling Trading Hubs

B. Belk

2:45 p.m.

12.

Other Business and Future WMS Meetings

• September 20, 2006 
• October 18, 2006

B. Belk

3:30 p.m.

Adjourn

3:30 p.m.