1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• October 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

• General Update

M. Wagner

9:50 a.m.

5.

Demand Side Working Group

• General Update

M. Brelinsky

10:00 a.m.

6.

Metering Working Group (No Update)

D. DiSanto

7.

Market Credit Working Group

• NPRR147, DAM Short Pay Changes

• Recommended Option for Default Methodology (Vote)
• Short Pay Fund Options
• DAM Settlement Acceleration
• DAM Collateral Requirements

M. Davies

10:15 a.m.

8

TAC Remands to WMS

• PRR811, Real-Time Production Potential (Possible Vote)

• OGRR223, Real-Time Production Potential (Possible Vote)

B. Clemenhagen

10:50 a.m.

9.

QSE Managers Working Group

• WGRPP Forecast Accuracy Update
• Draft PRR: Decommitment process for RPRS (Possible Vote)
• Load Forecasting Accuracy
• Nodal: Wind Generation Issues

D. Detelich

11:00 a.m.

10.

Verifiable Cost Working Group

• FOP Verifiable Cost Disputes (Possible Vote)
• Nodal Verifiable Cost Alternatives
• Definition of Shutdown Costs
• 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

Ino Gonzalez

11:30 a.m.

Lunch

12:00 p.m.

11.

Texas Admin Survey (Possible Vote)

P. Diehl

1:15 p.m.

12.

Renewable Technology Working Group Report (No Update)

J. Troutman

13.

Quick Start Task Force (Update)

• Draft NPRR, Quick Start RUC Clawback (Possible Vote)

S. Cochran

1:45 p.m.

14.

Generation Adequacy Task Force (Update)

A. Pieniazek

2:00 p.m.

15.

Multiple Interconnection for Generation Task Force (Update)

• Charter and Goals (Vote)

B. Wittmeyer

2:15 p.m.

16.

Wind Cost Allocation Task Force

• Charter and Goals (Vote)

J. Troutman

2:30 p.m.

17.

Wide-Area Network Cost Study

T. Felton

2:45 p.m.

18.

Other Business

• SCR757, Real-Time Wind Production By Zone (Possible Vote)
• 2009 Accomplishments/2010 Goals B. Clemenhagen
• WMS Procedures
• 2010 ERCOT Membership Record Date/Segment Elections
• 2010 WMS Meeting Dates

B. Clemenhagen

3:00 p.m.

19.

Future WMS Meetings

• December 16, 2009

Adjourn

3:15 p.m.