1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft September 22, 2010 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC), ERCOT Board, NATF, and Public Utility Commission of Texas (PUCT) Updates

• NATF Nodal Issues List

B. Clemenhagen

9:40 a.m.

4.

Quick Start Task Force (QSTF) No Update

• NPRR 272, Definition and Participation of Quick Start Generation (Vote)

S. Cochran

T. Jackson

10:00 a.m.

5.

Nodal Shadow Price Caps -WMS Recommendation (Possible Vote)

B. Clemenhagen

11:00 a.m.

6.

Nodal Power Balance Penalties - WMS Recommendation (Possible Vote)

B. Clemenhagen

11:30 a.m.

Lunch

12:00 p.m.

7.

2011 Project Prioritization List (PPL) Update

T. Anderson

12:45 p.m.

8.

NPRR 264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation (Possible Vote)

B. Clemenhagen

1:00 p.m.

9.

Demand Side Working Group (DSWG)

• General Update

• NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications (Possible Vote)

M. Brelinsky

1:15 p.m.

10.

Market Credit Working Group (MCWG) Report

• Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion

• Third Party Credit Administration Other Markets

• Report on Joint Meeting with CWG

  • Nodal Credit Readiness

  • Oliver Wyman Report

  • 95 percentile of RealTime Day-Ahead and Point-to-Point Obligation (Possible Vote)

  • Energy Bid Curve interim solution (Possible Vote)

  • CRR M and A Factors (Possible Vote)

M. Davies

1:30 p.m.

11.

Generation Adequacy Task Force

• LOLE/Reserve Market Target Study (Vote)

A.Pieniazek

2:15 p.m.

12.

QSE Managers Working Group (QMWG) Report

• General Update

• NPRR285,Generation Resource Base Point Deviation Charge Corrections (Possible Vote)

D. Detelich

3:15 p.m.

13.

Renewable Technology Working Group (RTWG) Report

• WMS Texas Renewables Integration Plan (TRIP) Comments (Possible Vote)

• Working Group TRIP Update

B. Gedrich

3:45 p.m.

14.

Nodal CRR Derating Methodology

B. Clemenhagen

4:00 p.m.

15.

Congestion Management Working Group (CMWG) No Update

M. Wagner

16.

Metering Working Group (MWG) No Update

D. DiSanto

17.

Power Storage Working Group (PSWG) No Update

B. Gedrich

17.

Verifiable Cost Working Group (VCWG) No Update

H. Lookadoo

18.

WMS 2010 Goals Update

B. Clemenhagen

4:10 p.m.

19.

Other Business

B. Clemenhagen

4:15 p.m.

Adjourn

Future WMS Meetings

• November 17, 2010

4:30 p.m.