1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• Nodal Schedule and Budget
• TIEC Appeal of TAC Action
• Regional Planning Group Charter (Possible Vote)

M. Bruce

D. Woodfin

9:35 a.m.

3.

Approval of Draft February 5, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

4.

2009 TAC Goals (Possible Vote)

M. Bruce

10:05 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update
• TPTF Final Report

• Stakeholder Engagement in Nodal Project / Retirement of TPTF (Possible Vote)

T. Doggett
J. Mickey/
R. Jones
M. Bruce

10:15 a.m.

6.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR789, Removal of Grey Box Language Related to Lagged Dynamics Load Profiling Due to Unfunded Projects
  • PRR790, Load Profile ID Annual Validation Change Request
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR146, ICCP Telemetry Information Submittals
• Other Activity/Updates
  • Post-Nodal Go-Live Parking Deck
  • Metrics Review

K. Gresham

11:15 a.m.

7.

Tabled NPRRs/PRRs (Vote):

• 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
• NPRR135, Deletion of UFE Analysis Zone Language
• NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity
• PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Urgent
• PRR791, Shortage Pricing Mechanism Urgent

K. Gresham/

M. Bruce

11:35 a.m.

Lunch

12:30 p.m.

Tabled NPRRs/PRRs (Continued)

1:00 p.m.

8.

Reliability and Operations Subcommittee Report

• OGRR219, Time Error Correction - URGENT (Vote)
• OGRR220, Synchronization with PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS - URGENT (Vote)
• NOGRR023, Hotline Changes for QSEs Representing Multiple Entities (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT TAC Response to PUCT and TRE (Vote)

K. Donohoo

 M. Bruce

1:30 p.m.

.

9.

Renewable Technologies Working Group Report

• PUCT Quarterly Report (Vote)

H. Durrwachter

1:50 p.m.

10.

Closely Related Element (CRE) Additions Discussion

• Menard-SAPS
• Flewellen-Peters
• Hockley-Tomball

I. Flores

2:10 p.m.

11.

Retail Market Subcommittee Report

K. Patrick

2:25 p.m.

12.

Wholesale Market Subcommittee Report

B. Whittle

2:40 p.m.

13.

Commercial Operations Subcommittee Report

M. Trenary

2:55 p.m.

14.

Standards Development Overview

J. James

3:10 p.m.

15.

Texas Regional Entity Report

V. Barry

3:30 p.m.

16.

Operations and Planning Reports

• Getting to Know ERCOT System Planning
• Congestion Report

D. Woodfin

3:50 p.m.

17.

Other Business

• Future Agenda Items

4:20 p.m.

Adjourn

M. Bruce

4:30 p.m.