1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft February 22, 2006 Meeting Minutes (Vote)*

B. Belk

9:35 a.m.

3.

ERCOT Board Meeting/February TAC Meeting /PUCT Meeting Update

• Decision on Nodal Protocols
• Patton Recommendations

B. Belk

9:40 a.m.

4.

Working Group Updates

• QSE Project Managers Working Group
  (did not meet in March)
• Congestion Management Working Group
  • Criteria for Economic Transmission Additions (possible vote)*
• Demand Side Working Group
  • LaaRs Bidding Negative into the RRS Market
  • Emergency Load Response
• CC RPRS Taskforce Update
• Frequency Control Issues Task Force
  • Options to Address Schedule Control Error and
    Frequency Response
  • PRR586 -- SCE Performance and Regulation Cost
    Re-allocation
  • PRR605 -- SCE Performance Monitoring for Combined
    Cycle Resources
  • PRR607 -- One-Minute Ramp Schedules
  • PRR608 -- Improve Ancillary Services Performance
    Conditions

G. Miller

 J. Ward

M. Brelinsky

 


D. Jones
M. Bruce

9:50 a.m.

Lunch

5.

EMMS Release 4 / RPRS Market Implementation Update *

B. Whittle

1:00 p.m.

6.

ERCOT Congestion Management Reports *

• CSC Utilization Report for 2005 Comparison to 2004
• Local Congestion Cost Summary Report for 2005 and Comparison
  to 2004
• 2005 TCR analysis

B. Garza

T. Madden

1:30 p.m.

7.

Request for Public Market Operations Reports *

B. Belk

2:30 p.m.

8.

Balancing Energy Neutrality Account (BENA) *

• Closure on Discussion from February WMS
• Next Steps

ERCOT

2:45 p.m.

9.

WMS Recommendations for Pending Protocol/Guide
Revisions and System Changes

 Existing PRRs

• PRR654 -- Remove Market Solution References
  (Possible Vote)*
• PRR651 -- RPRS cost recovery process clarification *

 Parking Lot Items

• PRR476 -- Ramp Rate Adherence During Local Congestion
• PRR553 -- Scheduling Trading Hubs

B. Belk

 
J. Gilbertson

ERCOT 

3:00 p.m.

10.

Future WMS Meetings

• March 22, 2006
• April 19, 2006

B. Belk

3:30 p.m.