1.

Antitrust Admonition 

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft June 16, 2010 Meeting Minutes (Vote) 

B. Clemenhagen

9:35 a.m.

3.

ERCOT Technical Advisory Committee (TAC), ERCOT Board and Public Utility Commission of Texas (PUCT) Updates

• WMS Procedures (Vote)
• WG/TF Comments on NPRR’s, Guides et al
• NATF SME Process

B. Clemenhagen

9:40 a.m.

4.

NPRR231, Remove RMR Units from the Day-Ahead Market (Possible Vote)

B. Clemenhagen

10:00 a.m.

5.

NPRR240, Proxy Energy Offer Curve (Possible Vote) 

B. Clemenhagen

10:30 a.m.

6.

Draft PRR: EILS Self-Provision Settlement Corrections (Possible Vote) 

P. Wattles

11:00 a.m.

7.

NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW - WMS Recommendation (Possible Vote) 

B. Clemenhagen

11:15 a.m.

8.

Congestion Management Working Group (CMWG) No Update 

M. Wagner

9.

Demand Side Working Group (DSWG)

• General Update
• Load acting as Resource (LaaR) Events (May 15 and June 23)
• NRR243, Load Resource Disqualification, Unannounced Testing, and Compliance (Possible Vote) 

M. Brelinsky

11:30 a.m.

10.

Metering Working Group (MWG) No Update 

D. DiSanto

Lunch 

12:00 p.m.

11.

Market Credit Working Group (MCWG) Report

• Nodal Market Trial CMM Performance Discussion
• Nodal Market Application of "e" Parameters
• Third Party Credit Administration - Other Markets
• NPRR147, DAM Short Pay Changes - Recommendation whether to withdraw (Possible Vote)
• First Priority Security Interest Agreement for Congestion Revenue Rights (CRRs)
• CRR Auction Credit Requirements (Possible Vote)
• NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections (Possible Vote)  

M. Davies

1:30 p.m.

12.

Power Storage Working Group (PSWG)

• Goals and Charter (Possible Vote) 

B. Gedrich

2:00 p.m.

13.

QSE Managers Working Group (QMWG) Report

• 2011 Ancillary Service Methodology WMS Recommendations (Possible Vote) 
• Generation Resource Energy Deployment Performance (GREDP) Calculations and other Nodal Reliability Performance Metrics - Recommendations (Possible Vote)
• Implementing NPRR214, Wind-powered Generation Resource (WGR) High Sustained Limit (HSL) Update Process Implementation (Possible Vote)
• QMWG TRIP Update
• WGR RTPP Data for Nodal HSL and MET Data Update
• June 23rd Disturbance Control Standard (DCS) Event
  • PRR776, Balancing Energy Service Capable Non-spin
  • Load Resource deployment

D. Detelich

2:15 p.m.

14.

Verifiable Cost Working Group (VCWG) No Update 

H. Lookadoo

15.

Nodal Price Convergence with Zonal 

B. Clemenhagen

 2:45 p.m.

16.

Reconstitution of Potomac Economics Recommendations Task Force to Review 2009 State of the Market Report

B. Clemenhagen

3:00 p.m.

17.

Quick Start Task Force (QSTF) No Update

S. Cochran

T. Jackson

18.

Renewable Technology Working Group (RTWG) Report

B. Gedrich 

3:15 p.m.

19.

WMS 2010 Goals Update 

B. Clemenhagen

3:30 p.m.

20.

Other Business 

B. Clemenhagen

3:35 p.m.

Adjourn

Future WMS Meetings

• August 18, 2010

3:45 p.m.