1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of the Draft October 19, 2005 Meeting Minutes (Vote)*

B. Helton

9:35 a.m.

3.

ERCOT Board Meeting and TAC Meeting Update

• Potomac Recommendations 5 and 12 Discussion

B. Helton

9:40 a.m.

4.

TAC Assignment -- PRR 619 - Discussion of Market Issue of LaaRs Submitting Bid Prices Less Than Zero to Ensure Participation in the RRS Market

E. Echols

9:45 a.m.

5.

EMMS Release 4 /  RPRS Market Implementation Update

T. Hailu

10:00 a.m.

6.

Joint WMS/RMS Taskforce on Market Participant Default Update

T. Hailu

10:15 a.m.

7.

WMS Taskforce on Frequency Control Issues Update
(Possible Vote)*

• PRR 586 -- SCE Performance and Regulation Cost Re-allocation
• PRR605 - SCE Performance  Monitoring for Combined Cycle Resources
• PRR607 - One-Minute Ramp Schedules
• PRR608 -- Improve Ancillary Services Performance Conditions

B. Helton

10:30 a.m.

Lunch

12:00 p.m.

8.

State of the Market Report Review

1:00 p.m.

9.

WMS Recommendations for Pending Protocol Revision Requests and System Change Requests

For WMS Action

• PRR632 - Clawback for Resources with RMR Units

Parking Lot Items

B. Helton / B. Belk

1:30 p.m.

10.

Future WMS Meetings

• December 14th

B. Helton

1:45 p.m.