1.

Antitrust Admonition

9:30 a.m.

2.

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

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

9:40 a.m.

4.

Working Group/Task Force Updates

• QSE Managers Working Group [did not meet]
• Congestion Management Working Group [did not meet]
• Demand Side Working Group [did not meet]
• Long-Term Solution Task Force Update
• Renewables and Transmission Task Force [did not meet]

 B. Wittmeyer

9:50 a.m.

5.

PRR728 Task Force Report  (possible Vote)

Proposal to Allow ERCOT Discretion When Processing Renewable Production Values

M. Bruce

10:15 a.m.

6.

Real-time Pricing During Scarcity Conditions

·         RPRS Procurement

·         OOME Deployments During System Alerts

J. Dumas

10:45 a.m.

Lunch

11:30 a.m.

7.

Update on Hillje Project

ERCOT

1:00 p.m.

8.

PRR731 - Fuel Oil Index Price (FOIP) (possible Vote)

L. Gurley

1:15 p.m.

9.

WMS Nodal Assignment: Procedure for Equitable Deployment of Load Resources

M. Patterson

1:45 p.m.

10.

Congestion Management Report

I. Flores

2:15 p.m.

11.

Other Business                                                                                                                                                                

2:30 p.m.

Adjourn

3:00 p.m.