1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

Antitrust Training

D. Siebert

9:35 a.m.

3.

ERCOT Board Update

• Generation Adequacy Task Force Recommendation (Vote)
• Data Response to Board: Wind Cost Allocation

B. Jones

J. Dumas

9:50 a.m.

4.

Approval of Draft March 4, 2010 TAC Meeting Minutes (Vote)

B. Jones

10:20 a.m.

5.

Webcast of TAC Meetings (Possible Vote)

B. Jones

10:25 a.m.

6.

Texas Nodal Implementation

• ERCOT Program Update
  • Status
  • Market Participant Readiness

 
J. Iacobucci
V. Gates

10:40 a.m.

7.

Nodal Advisory Task Force Report*

• Bid Limit Determination per Nodal Protocol Section 7.5.2, CRR Auction Offers and Bids - Discussion

D. Blackburn
ERCOT

11:20 a.m.

8.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR844, Transmission and/or Distribution Service Provider (TDSP) Definition Revision
• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR205, Transmission and/or Distribution Service Provider (TDSP) Definition Revision
  • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW
• PRS Recommendation (Vote) and NPRR Request for Withdrawal (Vote):
  • NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

S. Morris

11:40 a.m.

9.

Revision Requests Tabled at TAC (Vote):

• PRR833, Primary Frequency Response Requirement from Existing WGRs
• NPRR146, ICCP Telemetry Information Submittals
• OGRR233, Backup Control Plan Submission Process
• NOGRR028, Synchronization Backup Control Plan Submission Process
• NPRR207, Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback

B. Jones

12:00 p.m.

Lunch

12:30 p.m.

Continued - Revision Requests Tabled at TAC (Vote)

1:00 p.m.

10.

Wholesale Market Subcommittee Report*

• NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days (Vote)
• Defining Day Ahead Market Collateral Parameters called for in NPRR206, Nodal Market Day-Ahead Market Credit Requirements (Vote)

B. Clemenhagen

1:30 p.m.

11.

Commercial Operations Subcommittee Report*

• COPMGRR016, Update to Section 12, Renewable Energy Credits due to PRR 808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
• LPGRR036, Delete Document Control Section (Vote)

D. McKeever

2:30 p.m.

12.

Reliability and Operations Subcommittee Report *

• OGRR232, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)
• NOGRR027, Revise the Process for Submitting Biennial Unit Reactive Limits (Lead and Lag) (Vote)

K. Donohoo

2:45 p.m.

13.

2010 TAC Goals (Vote)

B. Jones

3:00 p.m.

14.

Retail Market Subcommittee Report*

K. Patrick

3:10 p.m.

15.

Renewable Technology Working Group Report

M. Bruce

3:20 p.m.

16.

Texas RE Separation Update

Don Jones

3:40 p.m.

17.

ERCOT Operations, Planning, and IT Report

ERCOT

4:00 p.m.

18.

Other Business

• Future Agenda Items

o        Guiding Principles of the Nodal Market

o        Economic vs Reliability Team Report

o        PRR791, Shortage Pricing Mechanism

B. Jones

4:10 p.m.

Adjourn

B. Jones

4:30 p.m.

Future TAC Meetings

• May 6, 2010
• June 3, 2010