1.

ERCOT

9:30 a.m.

2.

ERCOT

9:35 a.m.

3.

2005 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

2005 TAC Chair

9:50 a.m.

5.

Update on Secure Communication and ERCOT Website

C. Ahuja

10:00 a.m.

6.

ERCOT Update on Impact of Fee Settlement*

R. Giuliani

10:15 a.m.

7.

Protocol Revisions Subcommittee Report *

• PRR 547 -- Trading Hubs (Vote)*
• PRR 548 -- Settlement Mismatched Inter-QSE Energy Schedules (Vote)*
• PRR 551 -- Security Interest (Vote)*
• PRR 552 -- Clarification of Relaxed Balanced Schedules (Vote)*
• PRR 553 -- Scheduling Trading Hubs (Vote)*
• PRR 562 -- Permanent Elimination of Market Solution for Local Congestion (Discussion)*

K. Gresham

10:45 a.m.

8.

APPEAL - PRR 556 -- Elimination of ERCOT-Wide Uplift of Costs Related to OOMC, OOME, LBES and RMR Payments (Vote)*

K. Gresham

11:45 a.m.

Lunch

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

• PRR 525 -- SCE Performance and Monitoring Update
• PRR 527 -- Revision to Ancillary Service Performance Conditions Update

B. Helton

1:00 p.m.

10.

Reliability and Operations Subcommittee Report *

• Alternative Fuel Survey Results Update
• OGRR 157 -- Delete Test Form for Non-Spin (Vote)*
• OGRR 158 -- Consistent UF Relay Trip Time Language (Vote)*

R. Keetch

1:15 p.m.

11.

Retail Market Subcommittee Report*

• Annual Validation Report to the ERCOT Board- Revised (Vote)*
• RMGRR 016 Oncor Name Change to TXU Electric Delivery (Vote)*
• RMGRR 017 Transaction Timing Matrix (Vote)*
• Load Research Sampling (LRS) Project Update

T. Weathersbee

1:30 p.m.

12.

Commercial Operations Subcommittee Report

• Impact of ADR/Data Corrections Dispute Update

BJ Flowers

1:50 p.m.

13.

ERCOT Compliance Update*

• August 18, 2004 NERC DCS Event Update

L. Grimm

2:15 p.m.

14.

Operations Update *          

• Houston Area Constraint Mitigation Briefing *

S. Jones
K. Donohoo

2:45 p.m.

15.

Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *

M. Walker

3:15 p.m.

16.

Texas Nodal Team Update *

T. Doggett

3:30 p.m.

17.

Other Business

2005 TAC Chair

4:00 p.m.

18.

Future TAC Meetings

• February 3, 2005
• March 3, 2005

2005 TAC Chair

19.

Adjourn

2005 TAC Chair

4:30 p.m.