1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft May 18, 2005 Meeting Minutes (Vote)*

9:35 a.m.

3.

Reports

1. ERCOT Board Meeting and TAC Meeting Update
2. Congestion Management Working Group
3. Demand-Side Response Working Group
   • Update on Demand Side Products for Resource Emergencies
   • 2006 Projects Cost Benefit Analysis
4. QSE Project Managers Working Group

B. Helton

J. Ward
E. Echols



L. Gurley

9:40 a.m.

4.

Potomac Recommendations Update

B. Helton

10:30 a.m.

5.

Ancillary Service Bid Limits (Cap on Negative Bids)

M. Patterson

10:45 a.m.

6.

Removal of Price Administration for Zonal Congestion

B. Whittle

11:15 a.m.

7.

WMS Resolution on Alternative Fuel Oil Payments

B. Helton

11:45 a.m.

Lunch

Noon

8.

Discussion of REP Default Joint Taskforce with RMS

K. Hobbs

1:00 p.m.

9.

Market Perspective on Frequency Control Issues

B. Helton

1:30 p.m.

10.

WMS Recommendations for Pending Protocol Revision Requests

• PRR356 -- SCE Performance Requirement
• PRR358 -- Negative Impact SCE
• PRR462 -- Market Solution Definition
• PRR476 -- Ramp Rate Adherence during Local Congestion
• PRR539 -- OOMC Claw Back Correction
• PRR541 -- Regulation Deployment Ramp Rate
• PRR553 -- Scheduling Trading Hubs
• PRR604 -- Replacement Reserve Service Bid Cap

B. Helton

2:30 p.m.

11.

Future WMS Meetings

• July 20, 2005
• August 17, 2005

B. Helton

3:30 p.m.