1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

ERCOT Board and TAC Meeting Updates

K. Ögelman

9:35 a.m.

3.

2009 WMS Leadership Elections

• Approval of Election Process (Vote)
• Election of WMS Chair and Vice Chair (Vote)

ERCOT

9:45 a.m.

4.

Approval of December 17, 2008 Meeting Minutes (Vote)

WMS Chair

9:55 a.m.

5.

Working Group/Task Force Updates

·         Congestion Management Working Group (No Update)

o        Confirm 2009 Chair and Vice Chair (Vote)

·         Demand Side Working Group (No Update)

·         Market Credit Working Group

o        Confirm 2009 Chair and Vice Chair (Vote)

o        Working Group Charter (Possible Vote)

·         Metering Working Group (No Update)

·         QSE Working Group

o        Confirm 2009 Chair and Vice Chair (Vote)

o        WGRPP Forecast Accuracy Analysis

o        Optimal Procurement of Ancillary Services (Possible Vote)

o        WGR only QSE Scheduling Metric (Possible Vote)

·         Verifiable Cost Working Group (Update)

o        Confirm 2009 Chair and Vice Chair (Vote)

o        Application of Nodal Fuel Adder (Possible Vote)

·         Renewable Technology Working Group Report

M. Wagner

M. Brelinsky

M. Davies

D. DiSanto

D. Detelich

H. Lookadoo

A. Pieniazek

J. Troutman

10:00 a.m.

6.

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

D. Tucker

11:15 a.m.

Lunch

11:30 a.m.

7.

NPRR147, DAM Short Pay Changes PRS referred to WMS (Possible Vote)

• Reserve Fund Cap
• Refund Mechanism
• NPRR language for collection of fee

C. Greer

1:00 p.m.

8.

Local Congestion Management with WGRs Report

J. Dumas

1:30 p.m.

9.

SCR754, WGRPP Forecasts Posted on Zonal TML (Possible Vote)

T. Felton

1:45 p.m.

10.

PRR766 Discussion Group Report (Possible Vote)

R. Stephenson

2:00 p.m.

11.

Non-Implemented Approved Zonal PRRs (Possible Vote)

T. Anderson

2:30 p.m.

12.

EILS Report: Cost Comparison with Ancillary Services

P. Wattles

3:00 p.m.

13.

TAC-assigned Action Items and 2009 WMS Goals

WMS Chair

3:15 p.m.

14.

Other Business/Adjourn

WMS Chair

3:30 p.m.