1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

Approval of the Draft September 6, 2007 TAC Meeting Minutes (Vote)

M. Dreyfus

9:35 a.m.

3.

ERCOT Board Update

• Remand of PRR717, EILS Disputes and Resettlements

M. Dreyfus

9:40 a.m.

4.

Wholesale Market Subcommittee Report

• 2008 Closely Related Element (CRE) Recommendation (Vote)
• Transmission Congestion Rights (TCR) to Congestion Revenue Rights (CRR) Transition Plan
• Energy Market Pricing vs. Reliability Deployments
• Long Term Solution Task Force Final Action (Vote)

B. Belk

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR):
• PRR731, Fuel Oil Index Price (FOIP) (Vote)
• PRR733, 168-Hour Generation Testing Requirement (Vote)
• PRR734, Revisions to Congestion Management in McCamey Area Provisions (Vote)
• Nodal Protocol Revision Request (NPRR):
• NPRR045, Wind Power Forecasting (Vote)
• NPRR080, Revised Wording of Protocol Section 3.1.5.1 (Vote)
• Notice of Rejection:
• PRR737, Direct Assignment of RPRS Costs Urgent
• Notice of Withdrawals:
• PRR732, Automatic Voltage Regulator (AVR) Status Compliance with NERC Reliability Standards
• NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance

K. Gresham

10:50 a.m.

6.

Texas Nodal Implementation

• TPTF Report
• Approval of TPTF Milestone Completion (Vote):
• Restructured Congestion Revenue Right (CRR) Requirements Specification v3.0
• Energy Management System (EMS) Data Models Requirements (B2) v2.0
• EMS Dynamic Ratings Requirements (B2) v2.0
• EMS Requirements (B2) v3.0
• EMS Forced Outage Detection Requirements (B2) v2.0
• EMS Generation Subsystem Requirements (B2) v3.0
• EMS Load Forecasting Requirements (B2) v3.0
• EMS Network Security and Stability Analysis Requirements (B2) v3.0
• EMS Outage Evaluation Requirements (B2) v2.0
• EMS Supervisory Control and Data Acquisition (SCADA) Requirements (B2) v2.0
• EMS State Estimator (SE) Requirements (B2) v3.0
• EMS Voltage Support Services Requirements (B2) v2.0
• EMS Wind Power Forecasting Requirements (B2) v3.0
• EMS Conceptual System Design v1.0
• MMS Requirements for Overall MMS and Other Processes (B2) v2.0
• MMS Requirements for SCED and Real-Time Processes (B2) v2.0
• Nodal Readiness Metrics (Vote):
• E3, Validate Telemetry/SE Enterprise Data Warehouse (EDW)/ Data Accuracy

• MP12, Market Participant (MP) Completes Early Delivery System (EDS) 3 Related Training

• EMO9, Validate Zonal and Nodal Common Constraints

• MO5, Generate LMPs for 6 Months

• MP6, QSE and TSP Telemetry/ICCP System Availability
• N2, ERCOT Telemetry/ICCP System Failover
• N3, Validate SE Performance and Accuracy    
• EO, ERCOT Engagement
• ERCOT Report
• Program Update

T. Doggett

J. Sullivan

11:20 a.m.

7.

Commercial Operations Subcommittee Report

• COPMGRR005, Extracts and Reports (Vote)
• LPGRR023, Removal of Gray-Highlighted Text (Vote)
• LPGRR025, Model Spreadsheets for Flat Profile Types (Vote)

L. Starr

12:00 p.m.

Lunch

12:15 p.m.

8.

Reliability and Operations Subcommittee Report

• OGRR192, Combustion Turbine Governor Performance Test Forms (Vote)
• NOGRR001, Nodal Operating Guides Section 1, Overview (Vote)
• NOGRR002, Nodal Operating Guides Section 2, System Operations and Control Requirements (Vote)
• NOGRR003, Nodal Operating Guides Section 3, Resource Testing and Qualification Procedures (Vote)
• NOGRR004, Nodal Operating Guides Section 4, Emergency Operation (Vote)
• NOGRR005, Nodal Operating Guides Section 5, Planning (Vote)
• NOGRR006, Nodal Operating Guides Section 6, Disturbance Monitoring and System Protection (Vote)
• NOGRR007, Nodal Operating Guides Section 7, Telemetry and Communication Vote)
• NOGRR008, Nodal Operating Guides Section 8, Attachment A, Detailed Black Start Information (Vote)
• NOGRR009, Section 8, Attachment B, Relay Misoperation Report (Vote)
• NOGRR010, Section 8, Attachment C, Turbine Governor Speed Tests (Vote)
• NOGRR011, Section 8, Attachment D, Seasonal Unit Net Real Power Capability Verification (Vote)
• NOGRR012, Section 8, Attachment E, Biennial Unit Reactive Limits (Lead and Lag) Verification (Vote)
• NOGRR013, Section 8, Attachment F, Seasonal Hydro Responsive Reserve Net Capability Verification (Vote)
• NOGRR014, Section 8, Attachment G, Load Resource Tests (Vote)
• NOGRR015, Section 8, Attachment H, Unit Alternative Fuel Capability (Vote)
• Notice of NOGRR Rejections:
• NOGRR016, Section 8, Attachment I, Security, Facilities, and Connectivity of WAN Systems
• NOGRR017, Section 8, Attachment J, ERCOT Data Sets
• Texas Nodal Market State Estimator Standards (Vote)
• Texas Nodal Market Telemetry Standards, Section B Requirements:
• R6, Minimum Telemetry Criteria (Vote)
• R7, Telemetry Availability (Vote)
• R9, Critically Important Telemetry (Vote)
• R10, Availability for Critically Important Telemetry (Vote)
• R13, Requests for Additional Telemetry (Vote)

S. Nelson

1:00 p.m.

9.

Retail Market Subcommittee Report

• Retail Metering Working Group Update
• Updated 2008 Flight Test Schedule

B. Gross

2:00 p.m.

10.

IMM Report

D. Jones

2:30 p.m.

11.

Operations and Planning Reports

• Update: 09/18/07 FERC Workshop on RE Penalties
• Transmission Owners Update

M. Grable

S. Nelson

2:45 p.m.

12.

Texas Regional Entity Report

L. Grimm

3:15 p.m.

13.

Other Business

M. Dreyfus

3:30 p.m.

Adjourn

M. Dreyfus

3:45 p.m.