1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Approval of January 28, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT Board and TAC Meeting Updates

B. Clemenhagen

9:40 a.m.

4.

Endorsement of 2009 WMS Working Group Leadership (Vote)

B. Clemenhagen

9:55 a.m.

5.

Working Group/Task Force Updates

·         Congestion Management Working Group

o        Local Congestion Management

o        Nodal Competitive Constraint Test

o        Outage Tracking Study

·         Demand Side Working Group

o        Draft NPRR: Load Resource Min Increment Offer (Possible Vote)

o        LaaR Response Report

·         Market Credit Working Group

o        Working Group Charter (Possible Vote)

o        NPRR147, DAM Short Pay Changes

o        Market Credit Risk Standard

·         Metering Working Group (No Update)

·         QSE Working Group (No Update)

·         Verifiable Cost Working Group

o        NPRR167, Options for Filing Verifiable Costs QSEs or Resources (Possible Vote)

o        Draft NPRR: Modification of FIP (Possible Vote)

o        Draft NPRR: RUC Cancellation (Possible Vote)

o        Nodal Verifiable Cost Manual Revision (Vote)

·         Renewable Technology Working Group Report

M. Wagner

M. Brelinsky

M. Davies

C. Yager

D. DiSanto

D. Detelich

H. Lookadoo

J. Troutman

10:00 a.m.

6.

Independent Market Monitor: Frequency of Offers at or Near Offer Cap (Zonal BES Market)

D. Jones

11:15 a.m.

Lunch

11:30 a.m.

7.

2009 PPL Re-Planning (Vote)

·         PRR601, 15 Minute Ramping for BES and Base Power Schedule, Implementation Options (Possible Vote)

T. Anderson

1:00 p.m.

8.

PRR800, QSE Day Ahead Metric (Possible Vote)

J. Dumas

1:30 p.m.

9.

PRR801, Manual TCR Adjustments (Possible Vote)

I. Flores

1:45 p.m.

10.

Zonal Congestion Report

I. Flores

2:00 p.m.

11.

SCR754, WGRPP Forecasts Posted on Zonal TML Update

C. Lowe

2:15 p.m.

12.

ERCOT Web Site Posting Policy and Procedure

P. Coon

2:30 p.m.

13.

TAC-assigned Action Items and 2009 WMS Goals

B. Clemenhagen

2:45 p.m.

14.

Other Business/Adjourn

B. Clemenhagen

3:00 p.m.