1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft March 19, 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/Task Force Updates

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

D. Disanto

10:00 a.m.

5.

TPTF VCTF: Nodal Verifiable Cost Process Update

• Verifiable Cost Methodology Manual (Vote)
• Verifiable Cost Implementation Plan (Vote)
• Formation of Verifiable Cost Subgroup

J. Galvin

I. Gonzalez

10:15 a.m.

6.

Congestion Management Report

• W-N and N-W CSC Congestion Management
• 1^st Quarter 2008 Impact on BENA

I. Flores

I. Gonzalez

11:00 a.m.

Lunch

11:30 a.m.

7.

Antitrust Training

ERCOT Legal

1:00 p.m.

8.

Wind Generation Workshop WMS Action Items

• LSL as % of HSL Performance Measure
• WGR Ramp Rate Limitations
• Wind QSE Resource Plan Update Timing
• A/S Procurement During High Risk Period
• Down Balancing Bids from WGR QSEs

J. Dumas

1:30 p.m.

9.

ERCOT Report on April 1, 2008 Replacement Market

J. Mickey

2:00 p.m.

10.

Notice Per Protocol for Limit on CRR Bids

B. Garza

2:15 p.m.

11.

CRR Credit Policy Task Force (Update)

C. Greer

2:30 a.m.

12.

Adjourn

3:00 p.m.