1.

R. Comstock

9:30 a.m.

2.

R. Comstock

9:35 a.m.

3.

ERCOT Board Update/January Leadership Retreat Update

R. Comstock

9:40 a.m.

4.

ERCOT Market Meeting Support*

R. Gruber

9:55 a.m.

5.

Protocol Revisions Subcommittee Report *

• Protocol Revision Requests
  • PRR 525 -- SCE Performance and Monitoring (Vote)*
  • PRR 557 -- Late Fees and Late Fee Recovery (Vote)*
  • PRR 558 -- Market Notice of LaaR Proration (Vote)*
  • PRR 559 -- Regulation E10 Update and SCPS1/SCPS2 References (Vote)*
  • PRR 560 -- QSE Qualification Using LaaRs (Vote)*
  • PRR 561 -- Remove Nuclear and Hydroelectric Generations from Automatic Deployment Software (Vote)*
  • PRR 563 -- Standard Form Blackstart Agreement -- Payment (Vote)*
  • PRR 573 -- Mothballed Generation Resource Definition and Time to Service Updates -- URGENT (Vote)*
• 2004 Top 10 PRS Accomplishments*

K. Gresham

10:15 a.m.

Lunch

12:00 PM

6.

Commercial Operations Subcommittee Report

• Impact of ADR/Data Corrections Dispute Update*
• 2004 Top 10 COPS Accomplishments*

BJ Flowers

1:00 PM

7.

Reliability and Operations Subcommittee Report *

• Reliable Fuel Operations- Update on ROS Action items
• OGRR 159 -- Clarification of QSE SCE Equation Bias Setting and Turbine Speed Governors (Vote)*
• 2004 Top 10 ROS Accomplishments*

R. Keetch

1:30 PM

8.

Retail Market Subcommittee Report*

• RMGRR 018 -- RMG Revision Process (Vote)*
• RMGRR 020 -- Update to Transfer to POLR Process (Vote)*
• 2004 Top 10 RMS Accomplishments*
• State of the Retail Market Report*

T. Weathersbee

2:00 PM

9.

Wholesale Market Subcommittee Report*

• Review of Uplift of Local Congestion Costs - CMWG Update*
• Patton Recommendation Task Force Update (Vote)*
• Heat Rate Adders for PRR 485 -- Revision to Unit-Specific Deployment Based on Generic Cost (Vote)*
• The Value of X for PRR 342 -- Simultaneous Selection of Regulation Up, Responsive Reserve and Non-Spinning Reserve (Vote)*
• 2004 Top 10 WMS Accomplishments*

B. Helton

2:45 PM

10.

ERCOT Reserve Margin/Generation Adequacy Task Force Update

S. Madden

3:30 PM

11.

Operations Update*

• Houston Area Constraint Mitigation Project

S. Jones

4:00 PM

12.

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

C. Moseley

4:15 PM

13.

Texas Nodal Team Update *

T. Doggett

4:30 PM

14.

Other Business

R. Comstock

5:00 PM

15.

Future TAC Meetings

• April 7, 2005
• May 5, 2005

R. Comstock

16.

Adjourn

R. Comstock