1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• July 22, 2009 (Vote)
• August 19, 2009 (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Congestion Management Working Group

• 2010 CRE Determination (Possible Vote)

M. Wagner

10:00 a.m.

5.

Demand Side Working Group (No Update)

M. Brelinsky

6.

Metering Working Group (No Update)

D. DiSanto

7.

Market Credit Working Group

• NPRR147, DAM Short Pay Changes
• Discuss Options 1, 2, and 3

M. Davies

10:30 a.m.

8.

QSE Managers Working Group

• WGRPP Forecast Error Update
• OGRR226, Generation Resource Response Time Requirement (Possible Vote)
• Ancillary Service Procurement Methodology Recommendations (Possible Vote)
• Wind Generation Nodal Issues

D. Detelich

11:00 a.m.

9.

Renewable Technology Working Group Report (Update)

J. Troutman

11:30 a.m.

10.

Quick Start Task Force

• Charter and Goals (Possible Vote)

S. Cochran

11:35 a.m.

11.

Generation Adequacy Task Force

• Charter and Goals (Possible Vote)

A. Pieniazek

11:40 p.m.

12.

Multiple Interconnection for Generation Task Force

• Charter and Goals (Possible Vote)

B. Wittmeyer

11:45 p.m.

Lunch

12:00 p.m.

13.

Verifiable Cost Working Group

• FOP Verifiable Cost Disputes
• NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)
• Nodal Verifiable Cost Affidavit Document (Possible Vote)
• White Paper for Addressing Labor Maintenance Costs (Possible Vote)
• Verifiable Cost Manual (Possible Vote)
• NPRR168, Change the Definition of "Start-up" and Include the Fuel from Breaker Close to LSL in Startup Costs
• Proposal for Calculating Proxy Heat Rate (Possible Vote)

H. Lookadoo

1:30 p.m.

14.

PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line (Possible Vote)

B. Clemenhagen

2:30 p.m.

15.

TAC Assignment:

• RPRS Decommitment (Possible Vote)
• Load Forecast Accuracy (Possible Vote)

B. Clemenhagen

3:00 p.m.

16.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment

B. Clemenhagen/ J. Dumas

3:30 p.m.

17.

WMS Input into RMR Exit Strategy Criteria

B. Clemenhagen

3:45 p.m.

Adjourn

B. Clemenhagen

4:00 p.m.