1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• Proposed Revisions to the ERCOT Bylaws (Possible Vote)

M. Bruce

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes:

• August 6, 2009 (Vote)
• August 18, 2009 (Vote)

M. Bruce

9:45 a.m.

4.

Revisions to TAC Procedures (Vote)

M. Bruce

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR817, Cease Late Payment Charges for Defaulted Entities
  • PRR818, OOMC for Quick Start Units - URGENT
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR165, Synchronizing Section 1 with PRR697
  • NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs (formerly titled "Verifiable Costs General Corrections")
  • NPRR183, Synchronization of PRR790, Load Profile ID Annual Validation Change Request
  • NPRR184, Section 2, Addition of Definitions and Acronyms from Zonal Protocols and Clarifications
  • NPRR185, Cancellations of RUC-Committed Resources
  • NPRR186, Naming Convention Clarification
  • NPRR188, MVA for SCED Input
  • NPRR192, QSE Energy and Ancillary Service Compliance Criteria
• Notice of Rejected Revision Request
  • PRR825, Distributed Energy Resource Participation in Responsive Reserve Service Markets

S. Morris

10:15 a.m.

6.

Revision Requests Tabled at TAC:

• NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Vote) >li>NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

M. Bruce

10:55 a.m.

7.

Wholesale Market Subcommittee Report*

• SMOGRR0007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• 2010 CSC Recommendation (Vote)

B. Clemenhagen

11:55 a.m.

8.

Closely Related Element Request - Waco West to Waco Woodway (Vote)

I. Flores

12:30 p.m.

Lunch

12:45 p.m.

9.

Reliability and Operations Subcommittee Report *

• OGRR217, Relay Misoperation Report Format Change (Vote)
• OGRR224, Special Protection System (SPS) Operations Under No Contingency (Vote)
• OGRR229, OGRR229, Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process (Vote)
• OGRR234, EEA Media Appeal Correction - Urgent (Vote)

K. Donohoo

1:15 p.m.

10.

Retail Market Subcommittee Report*

• CMGRR009, Clarification of the Standards for Competitive Meters (Vote)

K. Patrick

1:30 p.m.

11.

Commercial Operations Subcommittee Report*

• COPMGRR014, Synchronization of Commercial Operations Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• LPGRR033, Synchronization of Load Profiling Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

C. Moore

1:40 p.m.

12.

Renewable Technologies Working Group Report*

H. Durrwachter

1:50 p.m.

13.

Nodal Advisory Task Force Report*

D. Blackburn

1:55 p.m.

14.

Texas Nodal Implementation

• ERCOT Program Update
  • Single-Entry Model Go-Live
  • Market Participant Readiness
  • Delivery Assurance
  • Market Participant Survey Summary

M. Cleary

2:00 p.m.

15.

Texas Regional Entity Report

V. Barry

3:00 p.m.

16.

ERCOT Operations, Planning, and IT Reports

ERCOT

3:20 p.m.

17.

Other Business

• Future Agenda Items
  • PUC 8/20/09 Wind Generation Capacity Workshop Follow-Up
  • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment, Update
  • PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs, Update  

M. Bruce

3:30 p.m.

Adjourn

M. Bruce

4:00 p.m.

Future TAC Meetings

• October 1, 2009
• November 5, 2009

*Activity reports available for questions only.  Voting items scheduled for discussion.