1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

• PRR743, TCR Transition to CRR (Vote)

M. Dreyfus

9:35 a.m.

3.

Approval of the Draft April 4, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:50 a.m.

4.

Credit Work Group Update

A. List

9:55 a.m.

5.

Commercial Operations Subcommittee Report

• ERO Fee Guide (Vote)
• LPGRR030, Distributed Renewable Generation Modification - Urgent (Vote)

L. Starr

10:15 a.m.

6.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR720, Texas Regional Entity Fee Methodology Revision
  • PRR753, PRR Appeals Process
  • PRR756, Distributed Renewable Generation Modification - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR108, Fuel Oil Price (FOP) Clarification
  • NPRR112, Emergency Base Point Price Deviation
• Notice of NPRR Withdrawals
  • NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations
  • NPRR116, Addition of Commercially Traded Points to Settlement Point List
  • NPRR125, Creation of a New Trading Hub at Venus Switching Station
• Q1-08 Unfunded Projects List Update

K. Gresham

11:00 a.m.

7.

Reliability and Operations Subcommittee Report

• EECP 20080226 ROS Report

P. Rocha

R. Jones

11:30 a.m.

8.

Operations and Planning Reports (Part 1)

• Rothwood Substation Project (Possible Vote)

J. Teixeira

12:00 p.m.

Lunch

12:15 p.m.

9.

Texas Nodal Implementation

• TPTF Report
  • Revised Nodal Readiness Metrics (Vote):
    • EMO5, Verify Area Control Error (ACE) Performance
    • E8, ERCOT Staffed for Texas Nodal Operations
    • MP20, Market Participant Ability to Submit Outage
• ERCOT Report
  • Program Update
  • Notice per Protocol for Limit on CRR Bids

T. Doggett

J. Sullivan
B. Garza

1:00 p.m.

10.

Wholesale Market Subcommittee Report

B. Belk

2:15 p.m.

11.

Retail Market Subcommittee Report

B. Gross

2:45 p.m.

12.

TASOR Task Force Report

M. Bruce

3:00 p.m.

13.

Operations and Planning Reports (Part 2)

• Corrupt Data Calculations of Price Adjustments for Non-Spinning Reserve Service Update
• EILS Update per Protocol Section 6.5.12(19)

A. Smallwood

P. Wattles

3:15 p.m.

14.

Other Business

M. Dreyfus

3:45 p.m.

Adjourn

M. Dreyfus

4:00 p.m.