1.

R. Comstock

9:30 a.m.

2.

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

• PRR567 - Simplified Three-Part Bidding for Ancillary Services (FKA Block Bidding of Ancillary Services) (Vote)*

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report*

• Protocol Revision Requests
  • PRR625 -- Clarification of Emergency QSE Language (Vote)*
  • PRR633 -- TSP Data Information Requirements (Vote)*
  • PRR634 -- ESI IDs Inadvertently Placed Into Inactive Status (Vote)*
  • PRR641 -- Clarifying RPRS Scheduling Language -- URGENT (Vote)*
  • PRR643 -- Shorten Payment Default Timelines -- URGENT (Vote)*
  • PRR644 -- Ancillary Service Re-qualification -- URGENT (Vote)*
• Update on Project Prioritization

K. Gresham

9:50 a.m.

5.

Reliability and Operations Subcommittee Report*

• SCR746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*
• Hurricane Rita Lessons Learned Update

R. Keetch

11:30 p.m.

6.

Wholesale Market Subcommittee Report*

B. Helton

11:50  a.m.

Lunch

12:00 p.m.

7.

Credit Management Discussion*

C. Yager

1:00 p.m.

8.

Commercial Operations Subcommittee Report*

• PRR568 - Change Initial Settlement from 17 to 10 days Recommendation (Vote)*

BJ Flowers

1:30 p.m.

9.

Retail Market Subcommittee Report*

• SCR745 -- Retail Market Outage Evaluation and Resolution (Vote)*
• 2005 Annual Validation for Profiles of Residential ESI IDs Recommendation (Vote)*
• LPGRR008 -- Profile ID Assignment Effective Date (Vote)*

T. Weathersbee
A. Smallwood
T. Weathersbee

2:00 p.m.

10.

Nodal Transition Plan Task Force Update

T. Doggett

2:45 p.m.

11.

Market Participant Default -- Joint RMS/WMS Taskforce Update

K. Hobbs

3:00  p.m.

12.

Operations Update*

S. Jones

L. Grimm

3:30 p.m.

13.

Other Business

R. Comstock

4:00  p.m.

14.

Adjourn

R. Comstock

4:30 p.m.

15.

Future TAC Meetings

• TBD