1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft October 18, 2006 Meeting Minutes (Vote)*

9:35 a.m.

3.

ERCOT Board Meeting/TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

• QSE Managers Working Group

            - Procedure for NSRS consideration in RPRS Market (Possible Vote)

             - Revised Procedure for Ancillary Service qualification (Possible Vote)

• Congestion Management Working Group

             - Nodal Competitive Constraint

             - Timing of Information releases that impact CSCs

• Emergency Interruptible Load Program Task Force
• Demand Side Working Group
• Combine Cycle Task Force

G. Miller

J. Ward

B. Garza

M. Bruce

M. Brelinsky

B. Belk

10:00 a.m.

Lunch

11:30 a.m.

5.

Change in ERCOT Balancing Energy Procurement for Sept. 2006.

ERCOT

1:00 p.m.

6.

Nodal Non-Spinning Reserve Service Deployment Procedure ? WMS Recommendation (Possible Vote)

J. Dumas

1:20 p.m.

7.

Default QSE PRR - WMS Recommendation (Possible Vote)

P. Coon

1:50 p.m.

8.

Application of HSL for PRR676 Implementation

I. Gonzales

2:15 p.m.

9.

Update on EMMS Release with SCR 747 - Removal of Price Administration for Zonal Congestion

ERCOT

2:30 p.m.

10.

WMS Recommendations for Pending Protocol/Guide Revisions and System Changes

• PRR691 - Nodal Implementation Surcharge Verifiable Costs

B. Belk

2:45 p.m.

11.

Other Business/Future WMS Meetings

• December 13,  2006

B. Belk

3:20 p.m.

Adjourn

B. Belk

3:30 p.m.