1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

Election of TAC Chair and Vice Chair

A. Boren

9:35 a.m.

3.

Approval of the Draft December 1, 2005
TAC Meeting Minutes (Vote)* 

2006 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

• ERCOT Compliance Update Related to PRR525

R. Comstock

9:50 a.m.

5.

Retail Market Subcommittee Report*

• Report on ERCOT’s Retail System Outage

T. Weathersbee

ERCOT Panel

10:00 a.m.

6.

Protocol Revisions Subcommittee Report *

• Protocol Revision Requests
  • PRR543 -- Schedules and Emergency Assistance Over CFE-ERCOT DC Ties (Vote)*
  • PRR627 -- RMR Transmission Issues and RMR Contract Extensions (Vote)*
  • PRR638 -- Change Settlement Invoice Due Date from 16 Calendar Days to Five Business Days (Vote)*
  • PRR639 -- Notification of Repairs to EPS Meter Facilities Under Emergency Conditions (Vote)*
  • PRR646 - Establish a Floor for Responsive Reserve Service Bids (Vote)*
• Project Prioritization (Vote)*

K. Gresham

11:15 a.m.

Lunch

12:00 p.m.

Protocol Revisions Subcommittee Report * (continued)

1:00 p.m.

7.

Reliability and Operations Subcommittee Report*

• SCR746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*

R. Keetch

1:30 p.m.

8.

Wholesale Market Subcommittee Report*

B. Helton

1:50  p.m.

9.

Commercial Operations Subcommittee Report*

BJ Flowers

2:00 p.m.

10.

Nodal Transition Plan Task Force Update

• TPTF Charter (Vote)*

T. Doggett

2:15 p.m.

11.

Market Participant Default -- Joint RMS/WMS Taskforce Update*

K. Hobbs

2:45  p.m.

12.

Operations Update*

S. Jones

3:00 p.m.

13.

Other Business

2006 TAC Chair

3:15  p.m.

Adjourn

2006 TAC Chair

3:45 p.m.