1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of WMS Meeting Minutes

• October 8, 2008 Joint TAC/WMS Meeting (Vote)
• October 15, 2008 (Vote)
• November 19, 2008 (Vote)

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:45 a.m.

4.

Working Group/Task Force Updates

·         Congestion Management Working Group

o        Outage Coordination Recommendations

o        2009 TCR Calculation Methodology Discussion

·         Demand Side Working Group

o        Load Resource Issues

·         Market Credit Working Group Establish new Working Group

·         QSE Working Group

o        Draft PRR: WGR only QSE Scheduling Metric (Possible Vote)

o        Draft PRR: WGR Meteorological Data Requirements (Possible Vote)

o        WGRPP Forecast Accuracy Analysis

o        Optimal Procurement of Ancillary Services

o        Draft SCR Honor Unit Ramp Rate at End of OOME

·         Verifiable Cost Working Group (No Update)

M. Wagner

M. Brelinsky

B. Belk

D. Detelich

9:55 a.m.

5.

Potomac Economics Recommendation Task Force

• Draft PRR - Scarcity Pricing Mechanism (Possible Vote)
• Draft NPRR Improved Efficiency in RRS Pricing (Possible Vote)

C. Greer

11:00 p.m.

Lunch

11:30 a.m.

6.

Cost Allocation Task Force Ancillary Services (Possible Vote)

S. Cochran

1:00 p.m.

7.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment (Possible Vote)

B. Belk

1:30 p.m.

8.

Confirmation of Modeling Approach for EPS Meters with Loss Compensation (Possible Vote)

D. Tucker

2:00 p.m.

9.

Review of WMS 2008 TAC Action Items and 2008 WMS Goals

B. Belk

B. Clemenhagen

2:30 p.m.

10.

Other Business

• 2009 WMS Meeting Schedule
• 2009 WMS Leadership Elections

B. Belk

B. Albracht

2:55 p.m.

Adjourn

B. Belk

3:00 p.m.