1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft August 20, 2008 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
  • RUC Capacity Short Charge
  • Minimum Offer Requirement in Nodal
  • Load Response Report
• QSE Working Group (Did Not Meet)  
• Verifiable Cost Working Group (Updates)
  •  Emission Costs Update
  • VC and Combined Cycle Resources
  • RUC Commitment and FIP Coverage of Fuel Costs
  • VCWG Comments to NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation (Possible Vote)
  • Draft NPRR: Resource Category Startup Offer Generic Cap for Wind Resources (Vote)
• Congestion Management Working Group
  • Outage Coordination
  • Nodal Shadow Price Caps (Possible Vote)
  • Nodal Competitive Constraint Test
  • CREs for 2009 CSC Recommendation (Possible Vote)

M. Brelinsky

D. Detelich I.Gonzalez /
H.Lookadoo

 M. Wagner

9:55 a.m.

5.

TCR to CRR Transition Plan

B. Garza

11:15 a.m.

Lunch

11:30 a.m.

6.

Market Credit Risk Standard (Vote)

C. Yager

1:00 p.m.

7.

CCR Credit Policy TF

• Discussion on Revisions to CRR Margin Mechanics
• NPRR140, Revision to CRR Obligation Margin Adder (Possible Vote)

C. Greer

1:30 p.m.

8.

ERCOT Methodologies for Determining Ancillary Service Requirements (Vote)

J. Dumas

2:00 p.m.

9.

Congestion Report OOMC/OOME Deployments and Costs

B. Garza

I. Flores

2:30 p.m.

10.

TAC Assignment on Market Participant Survey 

B. Belk

2:45 a.m.

11.

Other Business

B. Belk

3:00 p.m.

Adjourn

B. Belk

3:15 p.m.