1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

• TAC Action Items from February Event

B. Jones

9:35 a.m.

3.

Approval of Draft April 7, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection

o   NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time

o   NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing

o   NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process

o   NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node

o   NPRR330, Change in Frequency of Five Protocol Required Audits from Annual to Periodic

o   NPRR350, Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard Urgent

o   NPRR352, Real-Time HSL Telemetry for WGRs Urgent

• Revision to List of Other Binding Documents (Vote):

o   Removal of Competitive Meting Guide

o   Removal of Generation Asset Aggregation Application Form

• Revisions to PRS Procedures (Vote)

S. Morris

10:20 a.m.

5.

Revision Requests Tabled at TAC *

• NOGRR052, Conductor/Transformer Facility Rating (Vote)

B. Jones

11:20 a.m.

6.

Retail Market Subcommittee Report*

• RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

K. Patrick

11:25 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)
• PGRR006, New Planning Guide Section 6.5, Annual Load Data Request  (Vote)
• PGRR007,  New Planning Guide Section 6, Data/Modeling and 6.4, TPIT Report and Data Requirements (Vote)

K. Donohoo

11:40 a.m.

Lunch

12:00 p.m.

8.

Commercial Operations Subcommittee Report*

• Approval of COPS Vice Chair, Harika Basaran Austin Energy (Vote)
• COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

D. McKeever

12:45 p.m.

10.

Wholesale Market Subcommittee Report*

• SCR764, Public Access to Select MIS Dashboards Urgent
• Valley Import Proposed New Maximum Shadow Price (Vote)

E. Goff

1:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Update on CFTC Issue

ERCOT

2:30 p.m.

12.

Other Business

• Future Agenda Items
  • 2011 TAC Goals

B. Jones

2:55 p.m.

Adjourn

B. Jones

3:00 p.m.