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TAC Meeting
October 06, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 4330

Agenda

1.	Antitrust Admonition	R. Comstock	9:30 a.m.
2.	Approval of the Draft September 7, 2006 TAC Meeting Minutes (Vote)*	R. Comstock	9:35 a.m.
3.	ERCOT Board Update * Board Remand of PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment- URGENT (Vote)* Review of Nodal Design Assignment	R. Comstock	9:40 a.m.
4.	Credit Working Group Update	M. Davies	10:15 a.m.
5.	Protocol Revisions Subcommittee Report * Nodal Protocol Revision Requests: NPRR017, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (Vote)* NPRR022, MIS Posting Area for Trades (Vote)* NPRR023, Correction to Formatting of Section 8.1.2.2.1 (Vote)* NPRR025, Definition of Annual Planning Model (Vote)* NPRR027, Block Offers in CRR Auction (Vote)* NPRR028, CRR Trading in Blocks Only (Vote)* NPRR029, Network Model Testing Clarification (Vote)* NPRR030, Addition to CRR Account Holder Qualification Criteria (Vote)* Protocol Revision Requests: PRR673, Adjust SCE Performance Charge Scale Factor (Vote)* PRR675, Multiple Ramp Rates (Vote)* PRR685, TCRs and PCRs Payment Due Date ? URGENT (Vote)* Notice of PRR/NPRR Rejection: PRR683, Reduce Timeline for Notice and Cure and Create a Working Credit Limit* NPRR021, Reduce Timeline for Notice and Cure and Create a Working Credit Limit* Notice of PRR Withdrawal: PRR652, Customer Information Repository* PRR678, Allocation of RPRS Over-Collection to QSEs*	K. Gresham	10:30 a.m.
6.	Commercial Operations Subcommittee Report* Oil and Gas New Profile Request (Vote)*	BJ Flowers	11:15 a.m.
7.	Texas Nodal Implementation		11:30 a.m.
	ERCOT Report* Nodal Budget Presentation*	K. Hager
	TPTF Report* Milestone- Commercial Operations Business Requirements DAM CRR Settlements (Vote)* Black Start Services RT Settlements (Vote)* Real-Time Emergency Ops Settlements (Vote)* Voltage Support RT Settlements Requirements (Vote)* Real-Time Energy Settlements (Vote)*	M. Mereness
	Lunch		12:00 p.m.
	Texas Nodal Implementation (Continued)		1:00 p.m
8.	Retail Market Subcommittee Report*	S. Bowling	1:30 p.m.
9.	Wholesale Market Subcommittee Report *	B. Belk	1:45 p.m.
10.	Reliability and Operations Subcommittee Report *	P. Breitzman	2:15 p.m.
11.	Operations Update		2:30 p.m.
	Emergency Load Response Plan	P. Wattles S. Krein
	Venus to Sherry 345 kV Circuit Construction*	D. Woodfin
	Q&A on August Scores Related to SCE Performance and Monitoring*	L. Grimm
12.	Other Business	R. Comstock	3:45 p.m.
	Adjourn	R. Comstock	4:00 p.m.
	Future TAC Meetings November 2, 2006 December 1, 2006 (Friday)