1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft February 20, 2007 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:45 a.m.

4.

Working Group Updates

• Congestion Management Working Group (did not meet)
• Demand Side Working Group

o        Draft NPRR, LaaR Negative Offers (Possible Vote)

• QSE Working Group (did not meet)
• Meter Working Group (did not meet)

M. Brelinsky

10:00 a.m.

5.

CRR Credit Policy Task Force Update

C. Greer

10:30 a.m.

6.

Review of NPRR107, Nodal Emergency Interruptible Load Service (EILS) (Possible Vote)

P. Wattles

11:00 a.m.

7.

Review of Draft PRR, EILS Disclosure of EILS Information (Possible Vote)

K. Ashley

11:30 a.m.

Lunch

11:45 a.m.

8.

WMS Procedures Review

N. Lopez

1:00 p.m.

9.

2009 Project Prioritization Schedule (Vote)

C. Lowe

1:15 p.m.

10.

Oliver Wyman Study Review

C. Yager

1:45 p.m.

11.

ERCOT February 26 EECP Report

J. Dumas

2:45 p.m.

12.

TPTF VCTF: Nodal Verifiable Cost Process Update

J. Galvin

3:00 p.m.

13.

Anti-Trust Training

ERCOT Legal

3:15 p.m.

Adjourn

3:30 p.m.