1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

M. Dreyfus

9:35 a.m.

3.

Approval of the Draft May 8, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:45 a.m.

4.

Credit Work Group Update

C. Yager

9:50 a.m.

5.

Texas Regional Entity Report

L. Grimm

10:10 a.m.

6.

Market Participant Identity Management Requirements Update (Possible Vote)

A. Delenela

10:40 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR757, Emergency Interruptible Load Service Formula Correction
  • PRR759, Changes to Notification to Customer of Service Establishment
  • PRR760, Emergency Interruptible Load Service (EILS) Availability Factor
  • PRR762, West Zone SCE Performance Conditions - URGENT
  • PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs URGENT
  • PRR764, Zonal Congestion and CSCs/CREs URGENT (Possible Vote)
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR105, Section 23, Synchronization of Zonal Protocols
  • NPRR106, Section 24, Synchronization of Zonal Protocols
  • NPRR109, Section 18, Synchronization of Zonal Protocols
  • NPRR110, Section 20, Synchronization of Zonal Protocols
• Notice of NPRR Withdrawals
  • NPRR115, Grey-Boxing of Settlement and Billing Related Information Calculation
  • NPRR121, System Parameters Posting Frequency

S. Madden

11:10 a.m.

8.

Commercial Operations Subcommittee Report

• Load Profiling Guide Annual Validation Update (Vote)

L. Starr

12:15 p.m.

Lunch

12:30 p.m.

9.

Texas Nodal Implementation

• TPTF Report
• ERCOT Report
  • Revised Nodal Transition Outage Management Plan (Vote)
  • Texas Nodal Market Go-Live Procedure (Vote)
  • Program Update

J. Mickey



W. Rickerson
D. Cote
J. Sullivan

1:15 p.m.

10.

Wholesale Market Subcommittee Report

• CRR Transition Planning
• Wind Workshop Follow-Up Items
• CRR Credit Policy Update
• Nodal Verifiable Cost Manual Update

B. Belk

2:30 p.m.

11.

Reliability and Operations Subcommittee Report

• Wind Workshop Follow-Up Items

R. Jones

2:50 p.m.

12.

Retail Market Subcommittee Report

• Mass Transition Update
• Retail Operations Project Priority List Fund Reallocation

B. Gross

3:10 p.m.

13.

TASOR Task Force Report

M. Bruce

3:30 p.m.

14.

Operations and Planning Reports

• Unannounced Generation Capacity Testing Status Report

J. Adams

3:50 p.m.

15.

Other Business

M. Dreyfus

4:10 p.m.

Adjourn

M. Dreyfus

4:30 p.m.