1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft February 24, 2005 Meeting Minutes (Vote)*

9:35 a.m.

3.

Reports

1. ERCOT Board Meeting and TAC Meeting Update
   • Dr. Patton’s Recommendations Update
2. Congestion Management Working Group
3. Demand-Side Response Working Group
   • DSWG Charter (Vote)*
4. QSE Project Managers Working Group
   • 2005 Chair and Vice Chair Approval (Vote)*

B. Helton

J. Ward
E. Echols

L. Gurley

9:40 a.m.

4.

Report from the March 1 Operations Review Group meeting

B. Garza

10:25 a.m.

5.

Congestion review

1. Follow up to the Dec. 2/3 NE Congestion issue
2. February 16th congestion event review 

B. Garza

11:00 a.m.

Lunch

12:00 noon

6.

Elimination of Capacity with Open Breaker from Bid Stack

B. Garza/R. Jones

1:00 p.m.

7.

Shadow Price Cap/Shift Factor Average

B. Garza/C. Greer

1:30 p.m.

8.

Double Circuit Contingency Task Force

M. Grimm

2:00 p.m.

9.

WMS Recommendations for Pending Protocol Revision Requests
(Possible Vote)*

1. PRR 462 - Market Solution Definition
2. PRR 476 - Ramp Rate Adherence During Local Congestion
3. PRR 539 - OOMC Claw Back Correction
4. PRR 541 - Regulation Deployment Ramp Rate
5. PRR 553 - Scheduling Trading Hubs

B. Helton

2:30 p.m.

10.

Reliable Fuel Operations TAC Assignments

1. PRR 578 - Emergency Fuel Supply Resource Service

B. Helton

3:15 p.m.

11.

Reserve Margin Discussions

1. Generation Adequacy Taskforce Report

H. Durrwachter

3:30 p.m.

12.

Future WMS Meetings

• April 20, 2005 -- LCRA Service Center
• May 18, 2005

B. Helton

4:00 p.m.