1.

Antitrust Admonition

B. Belk

9:30 a.m.

2.

Approval of the Draft September 17, 2008 WMS Meeting Minutes (Vote) 

B. Belk

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Belk

9:40 a.m.

4.

Working Group/Task Force Updates

• Demand Side Working Group

o        Nodal Load Resource Issue

o        Load Response Report

• QSE Working Group

o        WGRPP Forecast Process Improvement

o        WGR only QSE Scheduling Metric (Possible Vote)

o        PRR777, WGR QSE Metric Correction Comments (Possible Vote)

o        NSRS from Offline Units

• Verifiable Cost Working Group

o        Nodal Fuel Analysis

o        VCWG Report

• Congestion Management Working Group

o        Nodal Shadow Price Caps (Vote) 

o        Outage Coordination WMS input on Cost Evaluation (Possible Vote)

o        Discussion on Scope of W-N Stability Study

M. Brelinsky

D. Detelich

I. Gonzalez /

H. Lookadoo

M. Wagner

9:50 a.m.

5.

PRR 781, EILS Self-Provision Formula Correction (Possible Vote)

I. Gonzalez

11:15 a.m.

Lunch

11:30 a.m.

6.

Revised TCR to CRR Transition Plan (Vote)

B. Garza

1:00 p.m.

7.

2009 PPL Re-Planning (Vote)

T. Anderson / C. Lowe

1:15 p.m.

8.

SCR 750, Upgrade to Internet Explorer (Possible Vote)

T. Felton

1:30 p.m.

9.

CRR Credit Policy TF

·         NPRR140, Revision to CRR Obligation Margin Adder (Possible Vote)

·         DC Energy Comments Presentation

·         NPRR147, DAM Short Pay Changes (Possible Vote)

C. Greer

2:00 p.m.

10.

A/S Procurement Impact on Market Assignments

B. Belk

3:00 p.m.

11.

TAC Assignment on Market Participant Survey 

B. Belk

3:15 a.m.

12.

Other Business State of the Market Report (November WMS)

B. Belk

3:25 p.m.

Adjourn

B. Belk

3:30 p.m.