1.

Antitrust Admonitio

B. Jones

9:30 a.m.

2.

Antitrust Training

ERCOT

9:35 a.m.

3.

ERCOT Board Update

B. Jones

10:00 a.m.

4.

Approval of Draft March 3, 2011 TAC Meeting Minutes (Vote)

B. Jones

10:15 a.m.

5.

Protocol Revisions Subcommittee Report

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

o   NPRR306, Revisions to Protected Information to Include Black Start Documents Considered CEII

o   NPRR310, Expand Output Schedule Acceptable Range to Include HSL and LSL

o   NPRR316, Negative Self-Arranged Ancillary Services Quantity - (Formerly "Negative Self-Arranged Ancillary Services")  Urgent

o   NPRR320, Minimum PTP Option Bid and Settlement (Formerly Minimum PTP Options Bids and CRR Auction Fees) - Urgent

o   NPRR329, Correct Security Classification Changes for Extracts/Reports - Urgent

o   NPRR331, Addition of the Balance of the Year PCRR Allocation - Urgent

o   NPRR335, TSP Request for Interval Data - Urgent

o   NPRR339, Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points - Urgent

o   NPRR341, Remove Ancillary Service Offers from SASM that do not Meet the Lead Time - Urgent

o   NPRR342, Notification and Actions to Address Outcomes Inconsistent With Efficient Operation of the ERCOT Market- Urgent (Possible Vote)

o   NPRR343, CRR Bid and PTP Obligation Bid Criteria Change - Urgent (Possible Vote)

• Notice of Rejection of  NPRR:

o   NPRR308, Deployment Procedures for Non-Spin Resources

S. Morris

10:20 a.m.

6.

Revision Requests Tabled at TAC *

• NOGRR052, Conductor/Transformer Facility Rating (Vote)

B. Jones

11:20 a.m.

7.

Retail Market Subcommittee Report*

• RMGRR098, Addition of Market Synchronization Reports (Vote)
• Revised RMS Procedures (Vote)

K. Patrick

11:25 a.m.

8.

Reliability and Operations Subcommittee Report *

• Revised ROS Procedures (Vote)
• NOGRR054, Change in Facilitator for the Annual Operations Training Seminar (Vote)
• NOGRR055, Deletion of an Invalid Reference to a Non-Existent  NERC Term (Vote)
• NOGRR062, Require Voltage Ride-Through Capability for IRRs (Vote)
• PGRR004, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

K. Donohoo

11:40 a.m.

Lunch

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

• Consider Recommending Resettlement or Giving Further Direction to WMS for System Lambda Pricing of Dead Buses (Possible Vote)
• Valley Import - Proposed New Maximum Shadow Price (Vote)
• White Paper on NERC Facilities Rating Alert

E. Goff

12:45 p.m.

10.

Commercial Operations Subcommittee Report*

D. McKeever

1:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

ERCOT

1:40 p.m.

12.

Market Information System (MIS) User Group Report*

J. Ashbaugh

1:50 p.m.

13.

Other Business

• Future Agenda Items
  • 2011 TAC Goals

B. Jones

2:00 p.m.

Adjourn

B. Jones

2:05 p.m.