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TAC Meeting
November 02, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 0524

Agenda

1.	Antitrust Admonition	R. Comstock	9:30 a.m.
2.	Approval of the Draft October 6, 2006 TAC Meeting Minutes (Vote)*	R. Comstock	9:35 a.m.
3.	ERCOT Board Update* Project Management Office Update*	M. Dreyfus T. Anderson	9:40 a.m.
4.	Post Market Participant Default Collection Process	A. Gallo	10:30 a.m.
5.	Protocol Revisions Subcommittee Report* Report on PRS discussion of PRR/SCR System Change Moratorium* Nodal Protocol Revision Requests: NPRR024, Synchronization of PRRs 627 and 640 (Vote)* Protocol Revision Requests: PRR677, Substitute Source for Fuel Index Price (FIP) (Vote)* PRR681, Discontinuation of Interest Charge for Defaulting Entities at Time of Uplift (see NPRR017) (Vote)* PRR684, Mass Transition Process Necessary for PUCT Rule 31416 (Vote)* PRR689, Down Balance Qualification for Renewable Resources (Vote)* PRR Withdrawal: PRR553, Scheduling Trading Hubs (Vote)* Notice of PRR Rejection: PRR680, Procurement of Capacity for Load Forecast Uncertainty* PRR692, Corrections to Replacement Reserve Service*	K. Gresham	10:45 a.m.
	Constellation NewEnergy Appeal of PRS Decision on PRR692 (Vote)*	V. Priestley
6.	Texas Nodal Implementation - TPTF Report* Updated Training Materials: Training Class Curriculum* Market Participant Training Readiness* Approval of Milestones - Completed Business Requirements: Congestion Revenue Rights (CRR) (Vote)* Commercial Operations Business Requirements: Real Time CRR (Vote)* CRR Balancing Account (Vote)* CRR Auction Settlement (Vote)* Reliability Must-Run Settlement (Vote)* Statements (Vote)* Invoices (Vote)* Financial Transfer (Vote)* Credit Monitoring (Vote)*	T. Doggett	11:30 a.m.
	Lunch		12:00 p.m.
	Texas Nodal Implementation (Continued) ERCOT Report*	R. Hinsley	1:00 p.m.
7.	Commercial Operations Subcommittee Report*	B. Flowers	1:30 p.m.
8.	Retail Market Subcommittee Report* RMGRR041, Safety-Net Revisions Necessary for PUCT Project 29637 (Vote)*	S. Bowling	2:00 p.m.
9.	Wholesale Market Subcommittee Report* 2007 Ancillary Service Methodology (Vote)* 2007 CRE Recommendation (Vote)*	B. Belk	2:15 p.m.
	Emergency Interruptible Load Program Taskforce Update*	M. Bruce
10.	Reliability and Operations Subcommittee Report* PRR682, Emergency Electric Curtailment Plan (EECP) Event Realignment - URGENT (Vote)* OGRR187, Conforming Emergency Electric Curtailment Plan (EECP) Operating Guide Language with Protocol Language - URGENT (Vote)* Nodal Non-Spinning Reserve Service Deployment Procedure (Vote)*	P. Breitzman	2:45 p.m.
11.	Operations Update		3:15 p.m.
	Fuel Oil Survey Report*	K. Saathoff
	CREZ Transmission Studies Update	D. Woodfin
	Regional Entity Update	S. Jones
	Q&A on September Scores Related to SCE Performance and Monitoring*	L. Grimm
12.	Other Business 2007 TAC Meeting Dates	R. Comstock	4:15 p.m.
	Adjourn	R. Comstock	4:30 p.m.
	Future TAC Meetings December 1, 2006 (Friday) January 2007 - TBD