1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

Approval of the Draft June 7, 2007 TAC Meeting Minutes (Vote)

M. Dreyfus

9:35 a.m.

3.

ERCOT Board Update

M. Dreyfus

9:40 a.m.

4.

IMM Market Update

D. Jones

9:50 a.m.

5.

2008 Project Prioritization (Vote)

T. Anderson

10:00 a.m.

Protocol Revisions Subcommittee Report

• Protocol Revision Requests (PRRs):
  • PRR718, Authority for Determination of Urgency for a SCR (Vote)
  • PRR729, Conforming Section 16 to New Section 22 Standard Form MP Agreements - URGENT (Vote)
• Notice of PRR Withdrawal:
  • PRR712, Local Congestion Replacement Reserve Payment Methodology
• Notice of PRR/NPRR Rejection:
  • PRR722, 48 Hour Restoration
  • NPRR053, Creation of a New Trading Hub at Venus Station
• PRS Action Items Update
  
  
• Nodal Baseline 1 Recommendations
  
  NPRRs previously considered by TAC are noted.
  Please see Agenda posted with Key Documents for full list
  of NPRRs associated with each Group
  
  Group 1 (Vote)
  

  Items with minimal or no impact across all projects.
  
  Group 2 (Vote)
  Items grouped based on Category 1 impacts across multiple projects as well as a correlation between individual items
  
  Group 3 (Vote)
  Item with Category 1 impacts across multiple project
  
  Group 4 (Vote)
  Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.
  
  Group 5 (Vote)
  Items grouped based on impacts across 2 or more projects as well as a correlation between individual items.
  
  Group 6 (Vote)
  Items grouped based on impacts to individual systems.
  
  Group 7 (Vote)
  Items grouped based on impacts to individual systems.
  
  Group 8 (Vote)
  Items grouped based on impacts to individual systems.
  
  Group 9 (Vote)
  Items grouped based on impacts to individual systems.
  
  Group 10 (Vote)
  Item kept separate.
  
  Group 11 (Vote)
  Item kept separate.
  

• Nodal Baseline 2 Recommendations (Vote):
  Please see Agenda posted with Key Documents for full list of NPRRs associated with Baseline 2

K. Gresham

10:30 a.m.

6.

Lunch

1:00 p.m.

7.

Texas Nodal Implementation

• TPTF Report
  • ERCOT’s Plan to Limit Transmission Element Outages During the Initial Operation of Real-Time Systems (Vote)
  • Proposed Changes to Nodal Transition Plan (Vote)
  • Approval of TPTF Milestone Completion (Vote):
    • Wind Power Forecasting Conceptual System Design (CSD)
    • Reliability Must Run Services Real-Time Settlements Requirements
    • Real-Time Energy Settlements Requirements
    • Day-Ahead Market Energy Settlements Requirements
    • Data Aggregation Requirements
    • Day-Ahead Settlements CSD
    • Average Incremental Energy Cost Settlement CSD
    • Eligibility Process for Settlements CSD
    • Invoices CSD
    • Statements CSD
    • Financial Transfer CSD
    • Reliability Unit Commitment CSD
    • Market Participant Registration System CSD
• ERCOT Report
  • Program Update

 

W. Rickerson

T. Doggett 

J. Sullivan

1:30 p.m.

8.

Retail Market Subcommittee Report

• RMGRR051, ERCOT Template - ESI IDs for Gaining CR/TDSP Use (Vote)
• ERCOT Service Availability Update

S. Bowling 

2:15 p.m.

9.

Commercial Operations Subcommittee Report

• COPMGRR003, Section 4, Market Notice Communication Process (Vote)
• Resolution on Small Resettlements (Vote)
• LPGRR024, Residential (RES) Profile Segment Determination Algorithm Correction - URGENT (Vote)

L. Starr

2:35 p.m.

10.

Operations and Planning Reports

• Revision of Morgan Creek-Twin Buttes CRE (Vote)
• TNP One - East Bell County 345kV Project (Possible Vote)

I. Flores
D. Woodfin

2:55 p.m.

11.

Reliability and Operations Subcommittee Report

S. Nelson

3:15 p.m.

12.

Wholesale Market Subcommittee Report

B. Belk

3:35 p.m.

13.

Compliance Report

• Q&A on SCE Performance and Monitoring
• TRE & Organizational Update 

L. Grimm

3:55 p.m.

14.

Legislative Update

T. Gage

4:15 p.m.

15.

Other Business

M. Dreyfus

4:30 p.m.

Adjourn

M. Dreyfus

4:45 p.m.