1.

Antitrust Admonition

9:30 a.m.

2.

Approval of the Draft October 17, 2007 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

• QSE Managers Working Group [did not meet]
• Demand Side Working Group [did not meet]
• Congestion Management Working Group [did not meet]
• Balancing EILS and Extra Reserves TF (Vote)

o        Reserve Increase RRS or combination with NSRS

o        Consistent with Protocol and EILS Rule

o        LaaR participation

o        Cost Benefit of additional reserve

o        PRR 739 Administrative Price Adjustments

o        PRR 742 Balancing Energy Price Adjustments during Alert  and Emergency Notice Conditions

o        Agenda for November 26 meeting as needed

Bob Wittmeyer

10:00 a.m.

Lunch

11:30 a.m.

5.

PRR746, Revisions to EILS Provisions to Conform to Amended P.U.C. Subst. R. 25.507 (Possible Vote)

P. Wattles

1:00 p.m.

6.

Nodal Market Follow-up Discussion of Settlement Points

• Revised Electrical Bus Settlement Points definitions
• Feasibility of non-resource trading points.

K. Ragsdale/C. Greer

1:30 p.m.

7.

Follow-up Report on Congestion Events (September 24 November 2)

I. Flores

2:00 p.m.

8.

CRE Revision: Tradinghouse to Lake Creek (Vote)

I. Flores

2:15 p.m.

9.

Other Business

• WMS 2007 Goals
• 2008 WMS Schedule

B. Belk

2:30 p.m.

Adjourn

3:00 p.m.