1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

M. Dreyfus

9:35 a.m.

3.

Market Participant Survey Announcement

D. Goodman

9:45 a.m.

4.

Approval of the Draft March 6, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:50 a.m.

5.

Advanced Metering Implementation Team Briefing

C. Wright

9:55 a.m.

6.

Credit Work Group Update

A. List

10:55 a.m.

7.

Credit Work Group Structure Proposals (Possible Vote)

M. Dreyfus

11:15 a.m.

8.

2009 Project Prioritization (Vote)

T. Anderson

11:45 a.m.

9.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR758, Clarification of Language Related to Generation Netting for ERCOT Polled Settlement Meters - Urgent

• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR092, Remove Voltage Schedules Requirement
  • NPRR099, RMR Incentive Factor Payment
  • NPRR100, PCRR Release Mechanism
  • NPRR101, Modify Time Requirements for Entry of Equipment in the Outage Scheduler
  • NPRR103, Settlement of Power Imported via DC Ties and Block Load Transfer Under a Declared Emergency Condition

• Notice of PRR Withdrawals
  • PRR755, Demand Response Program

K. Gresham

12:15 p.m.

Lunch

12:30 p.m.

10.

Wholesale Market Subcommittee Report

• Nodal CRR Naming Convention (Vote)

B. Belk

B. Garza

1:00 p.m.

11.

Reliability and Operations Subcommittee Report

• OGRR205, Modify Responsive Reserve Obligation (Vote)

P. Rocha

1:45 p.m.

12.

Texas Nodal Implementation

• TPTF Report
  • Approval of TPTF Milestone Completion (Vote):
    • EMS-MMS MOTE Requirements
    • COMS Disputes Management System CSD
  • Revised Nodal Readiness Metrics (Vote):
    • CO1, Settle Market for Seven Days and Provide Appropriate Extracts
    • E5, Nodal Statement on Auditing Standards (SAS) 70 Readiness
• Managing Protocol Content During Texas Nodal Market Implementation (Vote)
• ERCOT Report
  • Program Update

T. Doggett

K. Gresham
J. Sullivan

2:00 p.m.

13.

Commercial Operations Subcommittee Report

L. Starr

3:15 p.m.

14.

Retail Market Subcommittee Report

B. Gross

3:30 p.m.

15.

Operations and Planning Reports

• Wind Workshop Update
• EILS Update
• ERCOT System Processing and Extract Update

J. Dumas
P. Wattles
A. Smallwood

3:45 p.m.

16.

Other Business

M. Dreyfus

4:40 p.m.

Adjourn

M. Dreyfus

4:45 p.m.