1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft August 22, 2007 WMS Meeting Minutes (Vote)* 

B. Belk

9:35 a.m.

3.

ERCOT Board, TAC Meeting and PUCT Open Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

• QSE Managers Working Group
• Administrative Pricing and Level of Reserves (Options) (Possible Vote*)
• Long-Term Solution Task Force
• Long-Term Solution White Paper  (Possible Vote*)
• Congestion Management Working Group (Did Not Meet)
• Demand Side Working Group (Did Not Meet)

G. Miller

B. Wittmeyer

10:00 a.m.

Lunch

11:30 a.m.

5.

2008 CRE List Approval (Vote*)

I. Flores

1:00 a.m.

6.

NODAL Market: TCR to CRR Transition Plan  (Possible Vote*)

• Next Step: CSC Transition Plan

B. Garza

1:30 p.m.

7.

Congestion Management Report

I. Flores

2:00 p.m.

8.

Other Business                                                                                                                                                                

2:30 p.m.

Adjourn

3:00 p.m.