1.

Antitrust Admonition

M. Dreyfus

9:30 a.m

2.

ERCOT Board Update

M. Dreyfus

9:35 a.m.

3.

Credit Work Group Update

A. List

9:45 a.m.

4.

Approval of the Draft January 3, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

10:05 a.m.

5.

Approval of 2008 Subcommittee Leadership (Vote)

M. Dreyfus

10:10 a.m.

6.

Input on Credit Work Group Reporting Structure

M. Dreyfus

10:15 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR740, Creating Amendment to Standard Form Market Participant Agreement
  • PRR749, Rule Change to the REC Trading Program - URGENT
  • PRR750, Unannounced Generation Capacity Testing - URGENT
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR084, Creating  Amendment to Standard Form Market Participant Agreement
  • NPRR085, Revision of Digital Certificate Procedures (see PRR741)
  • NPRR088, Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (see PRR744). 
  • NPRR090, Corrections of FIP-FOP in Energy Offers
• Appeals Process Discussion

K. Gresham

M. Dreyfus

10:45 a.m.

8.

ERCOT Project Management Update

• 2009 Project Prioritization Review
• 2007 Project Results

T. Anderson

11:15 a.m.

9.

Retail Market Subcommittee Report

• RMGRR059, Inadvertent Gain Task Force Revision (Vote)

B. Gross

11:45 p.m.

10.

Reliability and Operations Subcommittee Report

• OGRR204, Hotline Technology Update (Vote)
• OGRR206, Black Start Satellite Phones (Vote)
• NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements (Vote)

P. Rocha

12:05 p.m.

Lunch

12:30 p.m.

11.

Wholesale Market Subcommittee Report

B. Belk

1:00 p.m.

12.

Commercial Operations Subcommittee Report

L. Starr

1:20 p.m.

13.

2008 Goals Summary

M. Dreyfus

1:40 p.m.

14.

Texas Nodal Implementation

• TPTF Report
  • Approval of TPTF Milestone Completion (Vote):
  • Infrastructure Market Participant Identity Management Requirements
  • Infrastructure Market Participant Identity Management Conceptual System Design
  • Enterprise Data Warehouse Conceptual System Design

   

• Nodal Readiness Metrics (Vote):
  • E2, Verify ERCOT Performance Monitoring Test Plan
  • E4, Transition Pricing Mechanisms
  • E7, Validate EDW Access and Accuracy of Postings Required by the Independent Market Manager (IMM) and PUCT Rules
  • E10, Validate EDW Commercial Systems Access Accuracy
  • E11, Validate EDW Compliance Data Access
  • E14, Verify Qualified Scheduling Entities (QSE) Performance Monitoring Test Plan
  • E15, Verify Transmission Service Provider (TSP) Performance Monitoring Test Plan
  • EMO3, Verify Outage Evaluation System Functionality
  • EMO8, Conduct Emergency Electric Curtailment Plan (EECP) Test
  • MO3, Verify Supplemental Ancillary Services Market (SASM)
  • C1, Contingency Plan Procedures for Weekly, Daily, and Hourly Reliability Unit Commitment (RUC) Failure
  • C2, Contingency Plan Procedures for DAM Failure
  • C3, Contingency Plan Procedures for Inter-Control Center Communications Protocol (ICCP) Data Failure
  • C4, Contingency Plan Procedures for Security Constrained Economic Dispatch (SCED) Failure
  • C5, Contingency Plan Procedures for Key Settlement and Financial Transfer Processes
  • C6, Develop Plan for State Estimator (SE) Failure
  • C7, Contingency Plan Procedures for a Backup Facility
  • C8, Contingency Plan Procedures for Portal/ Application Programming Interface (API) Failure
  • C9, Contingency Plan Procedures for Site Unavailability
  • C10, Verify Single Point of Failure Recovery Energy Management System (EMS)/MMS/Network Model Management System (NMMS)/CRR/Commercial Systems (COMS)
  • IMM1, Market Monitor Systems Capability
  • N4, Network Modeling Single Entry
  • R0, Market Participants Operations Readiness
  • R1, Nodal Readiness Declaration
  • R2, Develop Texas Nodal Market Launch Plan
  • R3, 168-Hour System Stability Test and Trial Real Time Settlement
  • MP14, Market Participant EDS 2 Trials Participation

   

• ERCOT Report
  • Program Update

T. Doggett

J. Sullivan

1:55 p.m.

15.

IMM Wholesale Market Update

D. Jones

3:00 p.m.

16.

Texas Regional Entity Report

L. Grimm

3:30 p.m.

17.

Operations and Planning Reports

ERCOT

3:45 p.m.

18.

Other Business

• 2008 ERCOT Market Participant Survey

M. Dreyfus

D. Goodman

4:00 p.m.

Adjourn

M. Dreyfus

4:30 p.m.