Event Details

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Emergency Joint WMS and TAC Meeting
June 13, 2008 09:30 AM - 04:30 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	Dial-In: 1-866-469-3239 Dial-In Code: Full Speaking Access Code: 18194331 -or- Listen Only Access Code: 88363061

1.	Antitrust Admonition	M. Bruce/ B. Belk	9:30 a.m.
2.	Consent of Emergency Condition (for purposes of emergency meeting) (Possible WMS Vote) (Possible TAC Vote requires 51% of members of TAC)	M. Bruce/ B. Belk	9:35 a.m.
3.	Emergency PUCT Open Meeting (06/11/08) Update	M. Bruce	9:45 a.m.
4.	Options for Achieving PUCT Objective on Zonal Pricing (Possible WMS Vote) (Possible TAC Vote) Independent Market Monitor Proposal Reliant Proposal Dr. Shmuel Oren Proposal Others	D. Jones C. Griffey S. Oren	10:00 a.m.
5.	Implementation Discussion Operations Settlements Process	ERCOT	11:30 a.m.
	Lunch		12:30 p.m.
6.	Continue Options and Implementation Discussion (Possible WMS Vote) (Possible TAC Vote)	M. Bruce	1:45 p.m.
7.	Other Business	M. Bruce	4:25 p.m.
8.	Adjourn	M. Bruce/ B. Belk	4:30 p.m.