1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• September 16, 2009 (Vote)
• September 21, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Congestion Management Working Group (No Update)

M. Wagner

5.

Demand Side Working Group

• General Update

M. Brelinsky

9:45 a.m.

6.

Metering Working Group (No Update)

D. DiSanto

7.

Market Credit Working Group

• NPRR147, DAM Short Pay Changes
  • Discuss Options 1, 2, and 3

M. Davies

10:00 a.m.

8.

QSE Managers Working Group

• ERCOT Wind Plan Availability Website
• WGRPP Forecast Accuracy Update
• Implementation of PRR803 (Possible Vote)
• Load Forecasting Accuracy
• Decommitment process for RPRS

D. Detelich

10:30 a.m.

9.

Verifiable Cost Working Group

• FOP Verifiable Cost Disputes
• Nodal Verifiable Cost Affidavit Document (Possible Vote)
• White Paper for Addressing Labor Maintenance Costs (Possible Vote)
• Verifiable Cost Manual - Update
• NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs   
  • Proposal for Calculating Proxy Heat Rate (Possible Vote)

H. Lookadoo

11:00 a.m.

10.

SCR 757 - Real-Time Wind Production By Zone

B. Clemenhagen

11:30 a.m.

Lunch

11:45 p.m.

11.

2010 Ancillary Service Methodology (Vote)

J. Dumas

1:30 p.m.

12.

EILS Report

P. Wattles

1:45 p.m.

13.

Renewable Technology Working Group Report (Update)

J. Troutman

2:00 p.m.

14.

Quick Start Task Force (Update)

S. Cochran

2:15 p.m.

15.

Generation Adequacy Task Force (Update)

A. Pieniazek

2:30 p.m.

16.

Multiple Interconnection for Generation Task Force (Update)

• Charter and Goals (Possible Vote)

B. Wittmeyer

2:45 p.m.

17.

Additional 2010 CRE (Vote)

I. Flores

3:00 p.m.

18.

Congestion Management Report

I. Flores

3:15 p.m.

19.

TAC Assignment: Allocation of A/S Cost Task Force

B. Clemenhagen

3:30 p.m.

20.

WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:35 p.m.

21.

Other Business

• 2009 Accomplishments/2010 Goals B. Clemenhagen
• WMS Procedures
• 2010 ERCOT Membership Record Date/Segment Elections
• 2010 WMS Meeting Dates

B. Clemenhagen

B. Albracht

Future WMS Meetings

• November 18, 2009

Adjourn