1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft January 14, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

2005 ERCOT Stakeholder Meeting Support

R. Gruber

9:40 a.m.

4.

Reports

1. ERCOT Board Meeting/TAC Meeting/Leadership Retreat Update
2. Congestion Management Working Group
3. Demand-Side Response Working Group
4. Metering Working Group
5. QSE Project Managers Working Group
6. 2005 Working Group Chair and Vice Chair Approval (Vote)*

B. Helton

J. Ward
E. Echols
K. Swift
L. Gurley
B. Helton

10:00 a.m.

5.

Balancing Energy Bid Stack Depletion Issue

J. Mickey

10:30 a.m.

6.

Report from Taskforce on Dr. Patton’s Recommendations

1. Prioritization of Dr. Patton’s Recommendations (Vote)*

J. Mickey

10:45 a.m.

7.

Discussion of Dec. 2/3 NE Congestion Cause and Effects 

B. Garza

11:45 a.m.

Lunch

Noon

8.

Discussion on EMMS Release 4 Implementation Items

1. Heat Rate Adders for PRR 485 - Revision to Unit-Specific Deployment Based on Generic Cost (Vote)*
2. The Value of x for PRR 342 - Simultaneous selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve (Vote)*

B. Whittle

1:00 p.m.

9.

Reserve Margin Discussions

B. Helton/B. Belk

3:30 p.m.

10.

2004 Top 10 WMS accomplishments

• 2005 1st Quarter Goals

B. Helton

3:45 p.m.

11.

Future WMS Meetings

• March 16, 2005
• April 20, 2005

B. Helton

4:00 p.m.