1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

Antitrust Training

C. Seely

9:35 a.m.

3.

ERCOT Board and Retreat Update

M. Dreyfus

10:05 a.m.

4.

Approval of the Draft February 7, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

10:20 a.m.

5.

TAC Procedure Review

K. Hobbs

10:25 a.m.

6.

Credit Update (Oliver Wyman Close Out)

A. List

10:45 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR743, TCR Transition to CRR
  • PRR747, IDR Requirement Change
  • PRR752, Update to Posting Requirements of Standard QSE-Specific Market Reports

• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area
  • NPRR094, Reference to CRR Credit Limit
  • NPRR095, Clarify Recipients of MCFRIs
  • NPRR096, Revisions to the RMR Startup Energy Payment
  • NPRR098, Protocol Sections 4 and 6 Formula Clarifications and Related Revisions

• Notice of PRR Withdrawals
  • PRR736, Demand Response Revisions
  • PRR745, NERC-TRE Terminology Update

K. Gresham

11:05 a.m.

8.

Retail Market Subcommittee Report

• RMGRR060, Mandatory IDR Installation (Vote)
• RMS Rejection of RMGRR061, POLR to POLR Transfer Process (Vote)

B. Gross

11:30 a.m.

9.

Commercial Operations Subcommittee Report

• COPMGRR006, Demand Response Solution - Urgent (Vote)

C. Moore

11:50 a.m.

10.

Reliability and Operations Subcommittee Report

• NPRR081, Automatic Voltage Regulator (AVR) Status (Vote)
• OGRR198, Firm Load Shed Implementation Time Periods (Vote)

P. Rocha

12:10 p.m.

Lunch

12:30 p.m.

11.

Texas Nodal Implementation

• TPTF Report
  • Approval of TPTF Milestone Completion (Vote):
    • Current Day Reports Conceptual System Design
  • Revised Nodal Readiness Metrics (Vote):
    • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
    • CO2, Verify Dispute Process
• Managing Protocol Content During Texas Nodal Market Implementation (Vote)
• ERCOT Report
  • Program Update

T. Doggett

T.Doggett/
K.Gresham
J. Sullivan

1:00 p.m.

12.

Wholesale Market Subcommittee Report

• Nodal CRR Naming Convention (Vote)

B. Belk

B. Garza

2:15 p.m.

13.

Operations and Planning Reports

• Transmission Project Tyler Area (Possible Vote)
• GE Ancillary Service Study Overview
• CREZ Study Status Report

D. Woodfin

3:00 p.m.

14.

Other Business

M. Dreyfus

4:15 p.m.

Adjourn

M. Dreyfus

4:30 p.m.