1.

Antitrust Admonition

S. Morris

2.

Approval of Minutes (Vote)

November 19, 2009

S. Morris

3.

Urgency Votes (Possible Vote)

PRR842, Addition of Generic Startup Cost and Minimum Energy Cost for Diesel

S. Morris

4.

TAC and Board Reports

S. Morris

5.

Project Update and Summary of Project Priority List (PPL) Activity to Date

T. Anderson

6.

NPRRs /SCR with CEO Determination of Â?Not Needed for Go-LiveÂ? (Possible Vote)

NPRR131, Ancillary Service Trades with ERCOT

NPRR156, Transparency for PSS and Full Interconnection Studies

NPRR181, FIP Definition Revision

SCR755, ERCOT.com Website Enhancements

S. Morris

7.

Review of Protocol Revision Requests (PRRs) Language (Vote)

PRR826, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes     

PRR834, ERCOT Load Forecast Accuracy - Urgent

PRR837, Load Used in RMR Studies

S. Morris

8.

Review of Nodal Protocol Recommendation Report, Impact Analysis and Cost/Benefit Analysis (Vote)

NPRR194, Synchronization of Zonal Unannounced Generation Capacity Testing Process

NPRR197, Section 21, Synchronization of Zonal Protocols

S. Morris

9.

Review of Nodal Protocol Revision Requests (NPRRs) Language (Vote)

NPRR190, Clarification of Resource Definitions and Resource Registration of Self-Serve Generators for Reliability Purposes

NPRR198, Load Used in RMR Studies

NPRR199, Shift Factors by Resource Node

NPRR200, MMS DC Tie Schedule Data Resource

NPRR201, Calculation of Transmission and Distribution Losses

NPRR202, Clarification of Network Operations Model and State Estimator Postings

S. Morris

10.

Notice of Withdrawal

S. Morris

11.

Other Business

Nodal Protocol/Reliability Standards Alignment (NPRSA) Task Force Update

2009 Achievements and 2010 Goals

2010 Timeline Review

D. Walker

S. Morris

K. Hobbs

12.

Adjourn

S. Morris