1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Confirmation of 2010 Subcommittee Leadership (Vote)

B. Jones

9:40 a.m.

4.

Approval of Draft January 6, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update
  • Status
  • Market Participant Readiness

 
J. Iacobucci
V. Gates

9:50 a.m.

6.

Nodal Advisory Task Force Report*

D. Blackburn

10:50 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR837, Load Used in RMR Studies
• Nodal Protocol Revision Requests (NPRRs) (Vote):
• 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
• NPRR206, Nodal Market Day-Ahead Market Credit Requirements

S. Morris

11:05 a.m.

8.

Wholesale Market Subcommittee Report*

B. Clemenhagen

12:05 p.m.

Lunch

12:20 p.m.

9.

Revision Requests Tabled at TAC (Vote):

• PRR833, Primary Frequency Response Requirement from Existing WGRs
• NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days
• NPRR146, ICCP Telemetry Information Submittals

B. Jones

1:00 p.m.

10.

Commercial Operations Subcommittee Report*

• LPGRR037, Replace Wording Truncated from LPGRR035 Â? Urgent (Vote)

D. McKeever

1:20 p.m.

11.

Reliability and Operations Subcommittee Report *

• OGRR233, Backup Control Plan Submission Process (Vote)
• NOGRR028, Synchronization Â? Backup Control Plan Submission Process (Vote )
• NOGRR031, Synchronization with OGRR218, Revise Training Requirements for QSEs (Vote)

K. Donohoo

1:30 p.m.

12.

Renewable Technology Working Group Report

• Q4-2009 Texas Renewable Implementation Plan (TRIP) (Vote)
• Report on Wind Performance Statistics 2007-2009

H. Durrwachter

1:45 p.m.

13.

2010 TAC Goals (Possible Vote)

B. Jones

2:00 p.m.

14.

ERCOT Operations, Planning, and IT Reports

• 2010 Closely Related Element (CRE) Addition (Vote)

I. Flores

2:15 p.m.

15.

Calpine Permanent Exemption Request for Protocol Section 10.3.2.2, Generation Netting for ERCOT Polled Settlement Meters (Vote)

B. Jones

2:30 p.m.

16.

Multiple Interconnected Generators (MIG) Task Force Report (Possible Vote)

B.Clemenhagen

2:45 p.m.

17.

Retail Market Subcommittee Report*

K. Patrick

3:45 p.m.

18.

Texas Regional Entity Report

V. Barry

3:55 p.m.

19.

Other Business

• Future Agenda Items

B. Jones

4:15 p.m.

Adjourn

B. Jones

4:30 p.m.