1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• Proposed Revisions to the ERCOT Bylaws
• Texas Renewables Integration Plan Update

M. Bruce

9:35 a.m.

3.

Approval of Draft June 4, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR801, Manual TCR Adjustments
  • PRR787, Add Non-Compliance Language to QSE Performance Standards (formerly Add Violation Language to QSE Performance Standards)
  • PRR810, Remove McCamey Congestion Management
  • PRR812, Wind Generator Forecast for Scheduling Metric
  • PRR815, CSC Process Clarification - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR158, EILS Self-Provision Formula Correction and Clarifications
  • NPRR170, Synchronization of PRR806, Re-Registration of Market Participant Due to Mass Transition of ESI IDs
  • NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS
  • NPRR175, Hub Bus List Clarification
  • NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC
• Unfunded Project List Quarterly Report

S. Morris

9:50 a.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

K. Donohoo

10:30 a.m.

6.

Retail Market Subcommittee Report

• RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
• RMGRR077, Prepay Priority Code 05  - Disconnect for Non-pay and Reconnect after DNP - Urgent (Vote)
• RMGRR078, Adding Addition Fields to the Customer Billing Contact Information File (formerly "Add E-Mail Field to the Customer Billing Contact Information File") - Urgent (Vote)

K. Patrick

11:30 a.m.

7.

Commercial Operations Subcommittee Report

• COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
• COPMGRR013, Update to Section 3, Organizational Structure (Vote)

M. Trenary

11:45 a.m.

Lunch

12:00 p.m.

8.

Texas Nodal Implementation

• ERCOT Program Update
  • Single-Entry Model Go-Live Update

M. Cleary
M. Mereness

12:30 p.m.

9.

Nodal Implementation Team (NIT) Report

• Confirmation of NIT Leadership - Chair: Don Blackburn, Luminant and Vice-Chair: James Jackson, CPS Energy (Vote)
• Revised NIT Charter (Possible Vote)

D. Blackburn

1:15 p.m.

10.

Renewable Technologies Working Group Report

• PUCT Quarterly Report (Vote)
• CREZ Outage Scheduling

H. Durrwachter

2:15 p.m.

11.

Regional Planning Group Charter Revisions (Vote)

M. Bruce

2:45 p.m.

12.

Wholesale Market Subcommittee Report

B. Clemenhagen

3:15 p.m.

13.

Texas Regional Entity Report

V. Barry

3:30 p.m.

14.

Operations and Planning Reports

• Generation Re-interconnection Issues

D. Woodfin

3:55 p.m.

15.

Other Business

• Future Agenda Items

M. Bruce

4:15 p.m.

Adjourn

M. Bruce

4:30 p.m.