1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft July 16, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

• Demand Side Working Group

o        Draft NPRR: RRS Negative Offers (Possible Vote)

• QSE Working Group

o        QSE participation in NERC Audit

o        WGRPP Forecast

o        WGR only QSE Performance Metrics

• Verifiable Cost Working Group

o        Emission Costs Update

o        VC and Combined Cycle Resources

• Congestion Management Working Group

o        Nodal Competitive Constraint Test

o        Nodal Shadow Price Caps  

o        Outage Coordination

o        2009 CSCs (Vote)

M. Brelinsky

D. Detelich

I. Gonzalez /

H. Lookadoo

M. Wagner

9:55 a.m.

Lunch

11:30 a.m.

5.

Market Credit Risk Standard Update

C. Yager

1:00 p.m.

6.

CCR Credit Policy TF NPRR 140

·         Revision to CRR Obligation Margin Adder (Possible Vote)

C. Greer

1:30 p.m.

7.

Nodal: Procedures for Identifying Resource Nodes (Possible Vote)

K. Ragsdale

2:00 p.m.

8.

Congestion Report Report on OOMC/OOME Deployments and Costs

B. Garza

I. Flores

2:15 p.m.

9.

WMS Goals Update August 22^nd TAC Leadership Meeting

B. Belk

2:45 a.m.

10.

Other Business

• GATF

B. Belk

3:00 p.m.

Adjourn

B. Belk

3:15 p.m.