1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft July 21, 2010 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

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

• TAC Committee Structure Review (Possible Vote)
• Nodal Power Balance Penalty Curve Â? Recommendation to NATF (Possible Vote)
• NATF Nodal Issues List 

B. Clemenhagen

9:40 a.m.

4.

SMOGRR009: Submittal Timeline for EPS Metering Design Proposals (Vote)

B. Clemenhagen

10:15 a.m.

5.

ERCOT Market Design Department Â? Roles and Responsibilities

S. Reedy

10:20 a.m.

6.

Demand Side Working Group (DSWG)

• NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications (Possible Vote)              

P. Wattles

10:30 a.m.

7.

Market Credit Working Group (MCWG) Report

• Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion
• Third Party Credit Administration Â? Other Markets
• Report on Joint Meeting with CWG

o   Nodal Credit Readiness

o   CRR Credit Parameters Presentations (Possible Vote)

• LCRA
• Luminant

M. Davies

S. Siddiqi

T. Coffing

10:45 a.m.

Lunch

11:45 a.m.

8.

2011 Project Prioritization List (PPL) (Possible Vote)

T. Anderson

1:15 p.m.

9.

QSE Managers Working Group (QMWG) Report

• General Update
• Draft NPRR: Wind-powered Generation Resource (WGR) / Intermittent Renewable Resource (IRR) Base Point Deviation (Possible Vote)

D. Detelich

1:30 p.m.

10.

Renewable Technology Working Group (RTWG) Report

• WMS Texas Renewables Integration Plan (TRIP) Comments (Possible Vote)
• Working Group TRIP Update

B. Gedrich

2:30 p.m.

11.

Power Storage Working Group (PSWG)

• General Update

B. Gedrich

2:40 p.m.

12.

NPRR272, Definition and Participation of Quick Start Generation Resources

B. Clemenhagen

2:45 p.m.

13.

Congestion Management Working Group (CMWG) No Update

M. Wagner

14.

Metering Working Group (MWG) No Update

D. DiSanto

15.

Quick Start Task Force (QSTF) No Update

S. Cochran

T. Jackson

16.

Verifiable Cost Working Group (VCWG) No Update

H. Lookadoo

17.

WMS 2010 Goals Update

B. Clemenhagen

3:00 p.m.

18.

Other Business

B. Clemenhagen

3:15 p.m.

Adjourn

Future WMS Meetings

• October 20, 2010
• November 17, 2010

3:30 p.m.