1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes (Vote)

• October 4, 2010

• October 20, 2010

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.

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

B. Clemenhagen

10:00 a.m.

5.

NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility in Real-Time (Possible Vote)

B. Clemenhagen

10:15 a.m.

6.

NPRR283, Clarification of PCRR Allocation Eligibility (Possible Vote)

• Is DC Tie a Generation Resource

• Duration of Pre-1999 Contracts

B. Clemenhagen

10:30 a.m.

6.

ERCOT Process for Developing the Mitigate Offer Cap (Vote)

R. Surendran

11:00 a.m.

7.

Nodal Verifiable Cost Manual Revision (Vote)

I. Gonzalez

11:15 a.m.

8.

Demand Side Working Group (DSWG)

• General Update

• Advance Notice of Real-Time Prices White Paper (possible Vote)

• Load Participation in SCED

M. Brelinsky

11:30 a.m.

9.

Market Credit Working Group (MCWG) Report

• Energy Bid Curve Interim Solution

• Nodal Credit Readiness

M. Davies

11:45 a.m.

10.

Power Storage Working Group (PSWG)

• General Update

• Charter Revision Emerging Technologies (Vote)

B. Gedrich

12:00 a.m.

11.

Renewable Technology Working Group (RTWG) Report

B. Gedrich

12:15 a.m.

12.

Nodal CRR Derating Methodology

B. Clemenhagen

12:30 p.m.

13.

WMS 2010 Goals Update

B. Clemenhagen

12:45 p.m.

14.

Other Business

• WMS Meeting Calendar for 2011

B. Clemenhagen

12:55 p.m.

Lunch/Adjourn

1:00 p.m.

15.

Congestion Management Working Group (CMWG) No Update

M. Wagner

16.

Metering Working Group (MWG) No Update

D. DiSanto

17.

QSE Managers Working Group (QMWG) No Update

D. Detelich

18.

Power Storage Working Group (PSWG) No Update

B. Gedrich

19.

Verifiable Cost Working Group (VCWG) No Update

H. Lookadoo

20.

Quick Start Task Force (QSTF) No Update

S. Cochran

T. Jackson

21.

Generation Adequacy Task Force No Update

A.Pieniazek

Adjourn

Future WMS Meetings

• December 15, 2010