1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Approval of Draft June 26, 2008 TAC Meeting Minutes (Vote)

M. Bruce

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR753, PRR Appeals Process
  • PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters - Urgent
• Nodal Protocol Revision Request (NPRR) (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
  • NPRR114, Section 11, Synchronization of Zonal Protocols
  • NPRR127, Section 22 Attachments A, I, J &M, Synchronization of Zonal Protocols
  • NPRR132, Outage Clarification
  • NPRR133, Addition of PSSE Format

• Unfunded Projects List Update

K. Gresham

9:50 a.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR020, Synchronization of OGRR198, Firm Load Shed Implementation Time Periods (Vote)
• NOGRR021, Synchronization of OGRR205, Modify Responsive Reserve Service Obligation (Vote)
• Wind Workshop Follow-Up Items

P. Rocha

10:30 a.m.

6.

Wholesale Market Subcommittee Report

• Update on PRR743, TCR Transition to CRR
• Wind Workshop Follow-Up Items

B. Belk

10:50 a.m.

7.

Operations and Planning Reports

• ERCOT Recommendation for CRE Modifications (Possible Vote)
• Second DFW Dynamic Reactive Device Project (Possible Vote)
• Getting to Know ERCOT: Market Services Division
• Market Participant Survey Action Plan
• Report on Preparations for September 2008 NERC Audit
• ERCOT Systems Risk/Cost Analysis

B. Garza

J. Teixeira

D. Goodman
D. Goodman
V. Weldon
A. Smallwood

11:10 a.m.

Lunch

12:15 p.m.

7.

Operations and Planning Reports Continued

1:00 p.m.

8.

Texas Nodal Implementation

• TPTF Report
  • Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry (Vote)
  • Infrastructure Market Participant Identity Management Requirements (Vote)  
• ERCOT Report
  • 168-Hour Test Procedure (Vote)
  • Program Update
  • Quality Control

J. Mickey

 
D. Cote
R. Hinsley
E. Hall

2:00 p.m.

9.

Commercial Operations Subcommittee Report

L. Starr

3:00 p.m.

10.

Retail Market Subcommittee Report

B. Gross

3:15 p.m.

11.

Other Business

M. Bruce

3:30 p.m.

Adjourn

M. Bruce

4:00 p.m.