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WMS Meeting
September 20, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 7204

Agenda

1.	Antitrust Admonition	B. Belk	9:30 a.m.
2.	Approval of the Draft August 16, 2006 Meeting Minutes (Vote)*	B. Belk	9:35 a.m.
3.	ERCOT Board Meeting / TAC Meeting Updates Co-Optimization Resolution Texas Nodal Implementation Plan	B. Belk	9:40 a.m.
4.	Working Group / Task Force Updates		10:00 a.m.
	QSE Managers Working Group RPRS Assignment Follow-Up	G. Miller
	Congestion Management Working Group	J. Ward
	Frequency Control Task Force	M. Bruce
	Demand Side Working Group	M. Brelinsky
	Generation Adequacy Task Force	M. Smith
	Combined Cycle RPRS Task Force (did not meet)
5.	ERCOT Operations - Congestion Activation Manager (CAM) Discussion of Trial Period Starting September 22, 2006	J. Dumas	10:45 a.m.
6.	Texas Nodal Market	B. Belk	11:00 a.m.
	TPTF Assignments
	CMWG: 3.19(2) and (3), Competitive Constraints	B. Garza
	WMS:
	5.6.1(4), Process for Determining Verifiable Costs	K. Ragsdale
	5.6.3, Determining Verifiable Costs for Start-Up Attempt
	6.5.9.4.1(b), Load Resource Interruption	M. Patterson
	7.2.1, Naming Conventions for CRRs	B. Garza
	Lunch		11:30 a.m.
7.	Proposed Implementation of PRR666, Modification of RPRS Under-Scheduled Capacity Charge Calculation and PRR676, RPRS Solution with Nodal RUC-Type Procurement and Cost Allocation (Possible Vote) *	I. Gonzalez	1:00 p.m.
8.	Section 16: Default QSE- Discussion of Alternatives on Contracting with a Default QSE	ERCOT	1:45 p.m.
9.	ERCOT Nodal Integration and Design- Approaching WMS and Working Group for Feedback on ICCP Design	J. Tamby	2:15 p.m.
10.	WMS Recommendations for Pending Protocol/Guide Revisions and System Changes Parking Lot Items PRR553, Scheduling Trading Hubs	B. Belk	2:45 p.m.
11.	Review of 2006 WMS Goals	B. Belk	3:15 p.m.
12.	Other Business / Future WMS Meetings October 18, 2006 November 15, 2006	B. Belk	3:20 p.m.
	Adjourn	B. Belk	3:30 p.m.