1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

• NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub (Vote)

B. Jones

9:35 a.m.

3.

TAC Leadership Retreat Update

• Guiding Principles of the Nodal Market

B. Jones

9:55 a.m.

4.

Approval of Draft February 4, 2010 TAC Meeting Minutes (Vote)

B. Jones

10:10 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update
  • Status
  • Market Participant Readiness
• Rapid Response Timelines

J. Iacobucci
V. Gates

K. Hobbs

10:15 a.m.

6.

Nodal Advisory Task Force Report*

D. Blackburn

11:15 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR841, Revise Total ERCOT Wind Power Forecast (TEWPF)
• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR203, Amend Telemetry Bus Accuracy Requirements
  • NPRR204, Update Generic Startup Cost for Reciprocating Engines
• Revision Requests for Parking Deck Consideration (Vote):
  • NPRR156, Transparency for PSS and Full Interconnection Studies
  • NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback

S. Morris

11:30 a.m.

Lunch

12:00 p.m.

8.

Revision Requests Tabled at TAC (Vote):

• PRR833, Primary Frequency Response Requirement from Existing WGRs
• NPRR146, ICCP Telemetry Information Submittals
• NPRR198, Load Used in RMR Studies
• OGRR233, Backup Control Plan Submission Process
• NOGRR028, Synchronization – Backup Control Plan Submission Process

B. Jones

12:30 p.m.

9.

Wholesale Market Subcommittee Report*

• Generation Adequacy Task Force Recommendation (Vote)
• Wind Cost Allocation Proposal (Vote)
• 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 (Vote)

B. Clemenhagen

12:45 p.m.

10.

Commercial Operations Subcommittee Report*

• COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)

D. McKeever

2:30 p.m.

11.

Reliability and Operations Subcommittee Report *

• SCR758, Enhancements to the Proposed Transmission Outage Report  (Vote)
• Planning Guide Proposal
• Update on ROS Action Items

K. Donohoo

2:45 p.m.

12.

2010 TAC Goals (Vote)

B. Jones

3:10 p.m.

13.

Retail Market Subcommittee Report*

K. Patrick

3:20 p.m.

14.

Renewable Technology Working Group Report*

M. Bruce

3:30 p.m.

15.

ERCOT Operations, Planning, and IT Reports

ERCOT

3:35 p.m.

16.

Other Business

• Discuss Possible Changes to the Credit Work Group and the Market Credit Working Group
• Future Agenda Items

B. Jones

3:40 p.m.

Adjourn

B. Jones

4:00 p.m.