1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft August 17, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

ERCOT Board Meeting and TAC Meeting Update

B. Helton

9:40 a.m.

4.

Reports

1. Congestion Management Working Group
   • CMWG Top 5 Priorities
   • 2006 CREs (Vote)*
2. Demand-Side Response Working Group
   • Emergency Load Response
3. QSE Managers Working Group
   • Bid Stack Depletion Update
   • Ancillary Service Re-Qualification
   • QMWG Top 5 Priorities
4. WMS Review of Working Group Priorities

J. Ward

 
E. Echols

L. Gurley

B. Helton

10:00 a.m.

5.

ERCOT Methodologies for Determining Ancillary Services Requirements for 2006

J. Adams

10:45 a.m.

6.

Joint WMS/RMS Taskforce on Market Participant Default Update

T. Hailu  

11:00 a.m.

7.

WMS Taskforce on Frequency Control Issues Update

• PRR605 - SCE Performance  Monitoring for Combined Cycle Resources
• PRR607 - One-Minute Ramp Schedules
• PRR608 -- Improve Ancillary Services Performance Conditions

B. Helton

11:30 a.m.

Lunch

12:00 p.m

8.

State of the Market Report Review

B. Helton

1:00 p.m.

9.

PRR 567 -- Block Bidding of Ancillary Services

• Cost Benefit Analysis Discussions

B. Belk

1:30 p.m.

10.

EMMS Release 4 -  Simultaneous selection of Ancillary Service Bids -- Study results

B. Whittle

2:00 p.m.

11.

WMS Recommendations for Pending Protocol Revision Requests and System Change Requests

• PRR541 -- Regulation Deployment Ramp Rate
• PRR553 -- Scheduling Trading Hubs
• PRR613 -- Replacement Reserve Under Scheduled Capacity Delineation
• SCR747 -- Removal of Price Administration for Zonal Congestion (Vote)*

B. Helton

2:15 p.m.

12.

Future WMS Meetings

• September 21, 2005
• October 19, 205

B. Helton

2:30 p.m.