1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• Proposed Revisions to the ERCOT Bylaws (Possible Vote)
• PRR811, Real Time Production Potential (Vote)
• Texas Renewables Integration Plan (TRIP) Update

M. Bruce

9:35 a.m.

3.

Approval of Draft October 1, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:55 a.m.

4.

Texas Nodal Implementation

• ERCOT Program Update
  • Status
  • Market Connectivity
  • Market Participant Readiness

J. Iacobucci

10:00 a.m.

5.

Nodal Advisory Task Force Report*

• Posting of Network Model to QSEs per Nodal Protocols (Possible Vote)
• Posting of State Estimator Results per Nodal Protocols (Possible Vote)

D. Blackburn

10:45 a.m.

6.

Wholesale Market Subcommittee Report*

• Additional 2010 Closely Related Element (CRE) (Vote)
• Nodal Verifiable Cost Affidavit Document (Possible Vote)

B. Clemenhagen

11:30 a.m.

7.

Reliability and Operations Subcommittee Report *

• OGRR223, Real Time Production Potential (Vote)
• NOGRR026, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) and Synchronization of EEA Steps with Protocols (Vote)

K. Donohoo

11:50 a.m.

Lunch

12:10 p.m.

8.

Texas Admin Survey

P. Diehl

12:45 p.m.

9.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR821, Update of Section 21, Process for Protocol Revision >li>PRR824, Primary Frequency Response from WGRs
  • PRR827, Find Transaction and Find ESI ID Functions on the MIS
  • PRR830, Reactive Power Capability Requirement Urgent
  • PRR836, Revised Minimum Ramp Rate for Balancing Energy Service Down to Comport with PRR803 - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS
• Notice of Rejected Revision Requests
  • PRR754, Resource Settlement Due To Forced Transmission Outage
  • PRR835, Reactive Capability Requirement Urgent

S. Morris

12:55 p.m.

10.

Commercial Operations Subcommittee Report*

• LPGRR035, Addition of Time Of Use Schedules (TOUS) to Profiles with Interval Data Recorder (IDR) Meter Data Type Codes for Advanced Meters  - Urgent (Vote)

M. Trenary

2:30 p.m.

11.

Renewable Technologies Working Group Report*

• 3^rd Quarter TRIP (Vote)

H. Durrwachter

2:40 p.m.

12.

ERCOT Operations, Planning, and IT Reports

• 2010 Ancillary Service Methodology (Vote)
• ERCOT Independent Review of AEPSC Corpus Christi Area Improvements Project (Possible Vote)
• Approval of 20 Most Voltage Critical Buses per Nodal State Estimator Standards (Vote)
• Increase in Local Congestion / Out of Merit Energy Report

J. Dumas
J. Teixeira

A. Sills 

D. Woodfin

2:50 p.m.

13.

Retail Market Subcommittee Report*

K. Patrick

3:50 p.m.

14.

Texas Regional Entity Report

V. Barry

4:00 p.m.

15.

Other Business

• Future Agenda Items

M. Bruce

4:20 p.m.

Adjourn

M. Bruce

4:30 p.m.