1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Antitrust Training

ERCOT Legal

9:35 a.m.

3.

Approval of February 28, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:50 a.m.

4.

ERCOT Board and TAC Meeting Updates

B. Clemenhagen

9:55 a.m.

5.

Working Group/Task Force Updates

• Congestion Management Working Group

o        PRR801, Manual TCR Adjustments Draft Procedure (Possible Vote)

o        Local Congestion: ERCOT Process

o        Nodal Competitive Constraint Test Update

o        Updates: Singleton Outage; Proposed CREs

o        TSP Outage Process

• Demand Side Working Group (Did not meet)
• Market Credit Working Group

o        Update on MCWG Activities

o        Call for MCWG Vice-Chair Nominees

o        Market Credit Risk Standard (Possible Vote)

§        CCRO Task Force on Short-term Credit Markets (ISO/RTO) Best Practice

o        NPRR147, DAM Short Pay Changes

o        Future Items to consider: review of Nodal DAM Credit Requirements; of Creditworthiness Standard; and of Reduction in Credit Requirements for PRR568

• Metering Working Group (Did not meet)
• QSE Working Group

o        Confirm Vice Chair (Vote)

o        Draft OGRR: QSE ICCP standard for Zonal (Vote)

o        WGRPP Forecast Performance Update

o        WGR only QSE Scheduling Metric Update

• Verifiable Cost Working Group

o        CAIR Rule Update

o        NPRR167, Options for Filing Verifiable Costs White Paper (Possible Vote)

o        Nodal Verifiable Cost Implementation Plan (Possible Vote)

o        Draft NPRR: Modification of FIP (Possible Vote)

• Renewable Technology Working Group Report

M. Wagner

M. Brelinsky

M. Davies

D. DiSanto

D. Detelich

H. Lookadoo

J. Troutman

10:15 a.m.

Lunch

11:30 a.m.

6.

PRR800, QSE Day Ahead Metric (Possible Vote)

K. McIntyre

1:00 p.m.

7.

PRR803, Revised Implementation Approach for PRR 601 (Vote)

T. Anderson

1:30 p.m.

8.

SCR754, WGRPP Forecast Posting (Vote)

C. Lowe

2:00 p.m.

9.

SCR755, ERCOT.com Website Enhancements (Possible Vote)

A. Deller

2:15 p.m.

10.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - OWG Comments Spreadsheet (Possible Vote)

K. Donohoo

2:30 p.m.

10.

TAC-assigned Action Items and 2009 WMS Goals

B. Clemenhagen

2:50 p.m.

Adjourn

B. Clemenhagen

3:00 p.m.