1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board & Legislative Update

• PRR753, PRR Appeals Process (Possible Vote)
• PRR777, WGR QSE Metric Correction, Discussion
• OGRR208, Voltage Ride-Through Requirement, Follow-Up
• Senate Business & Commerce Committee Hearing

M. Dreyfus

9:35 a.m.

3.

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

M. Dreyfus

10:05 a.m.

4.

Revised Regional Planning Group Charter (Possible Vote)

D. Woodfin

10:10 a.m.

5.

Review 2008 TAC Goals and Open Action Items

M. Dreyfus

10:25 a.m.

6.

Protocol Revision Request (PRR) (Vote):

• PRR778, Clarification of Authorized Representative
• PRR779, Transparency for PSS and Full Interconnection Studies
• PRR780, Extending Black Start Service Bid Timeline
• PRR781, EILS Self-Provision Formula Correction and Clarifications

Nodal Protocol Revision Request (NPRR) (Vote):

• NPRR142, EECP Media Appeal Change
• NPRR152, Reference for Section 22 Attachments
• NPRR154, Corrections of Entities Able to Bid for Point-to-Point Obligations in the Day-Ahead Market
• NPRR155, Clarification of Authorized Representative
• NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources
• NPRR162, Change the Sign Convention for Load Resources

K. Gresham

10:35 a.m.

7.

Revised 2009 Project Priority List (Vote)

T. Anderson

10:55 a.m.

8.

Reliability and Operations Subcommittee Report

• OGRR214, Hotline Changes for QSEs Representing Multiple Entities – Urgent (Vote)

P. Rocha

11:15 a.m.

9.

Retail Market Subcommittee Report

• RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)

K. Patrick

11:30 a.m.

10.

TASOR TF Report

• Critical Infrastructure Protection Work Group Formation (Possible Vote)
• Review of ERCOT Bylaw Section 5.4, Other Appointments, related to NERC Committees (Possible Vote)

M. Bruce

ERCOT

11:45 a.m.

11.

Wholesale Market Subcommittee Report

• SCR751, Nodal – Shadow Price Cap – Urgent (Vote)

B. Belk

12:05 p.m.

Lunch

12:30 p.m.

13.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment – Urgent (Vote)

M. Dreyfus

1:00 p.m.

14.

Commercial Operations Subcommittee Report

L. Starr

2:00 p.m.

15.

Renewable Technologies Work Group Report

H. Durrwachter

2:15 p.m.

16.

Texas Regional Entity Report

V. Barry

2:30 p.m.

17.

Texas Nodal Implementation

• ERCOT Program Update
• TPTF Report

R. Hinsley

J. Mickey

2:50 p.m.

18.

Operations and Planning Reports

• Getting to Know ERCOT: Market Operations Support Division

J. Mickey

3:20 p.m.

19.

Other Business

M. Dreyfus

3:40 p.m.

Adjourn

M. Dreyfus

4:00 p.m.