1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Election of TAC Chair and Vice-Chair (Vote)

B. Albracht

9:45 a.m.

4.

Approval of Draft December 4, 2008 TAC Meeting Minutes (Vote)

TAC Chair

10:00 a.m.

5.

PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Â? Urgent (Vote)

TAC Chair

 10:05 a.m.

6.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration
  • PRR783, Elimination of the Non-ERCOT LSE Fee
  • PRR788, Ramp Rate Limits for Existing WGRs Â? Urgent
  • PRR791, Shortage Pricing Mechanism Â? Urgent
  • PRR792, Revised Renewable Portfolio Standards Allocation Process, Pursuant to P.U.C. Subst. R. 25.173 Â? Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR140, Revision to CRR Obligation Margin Adder
  • NPRR160, Elimination of the Non-ERCOT LSE Fee
  • NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

K. Gresham

11:00 a.m.

7.

Revised 2009 Project Priority List (Vote)

T. Anderson

12:00 p.m.

Lunch

12:15 p.m.

8.

Reliability and Operations Subcommittee Report

• OGRR212, EECP Media Appeal Change (Vote)
• NOGRR022, EECP Media Appeal Change (Vote)
• ERCOT Members of the NERC CIPC (Vote)
• Status of Study of LaaR Capability for Current Responsive Reserve Service Level
• Hurricane Ike Report (Possible Vote)

R. Jones

 
T. Hudson
B. Blevins

12:45 p.m.

9.

Retail Market Subcommittee Report

• RMGRR069, Texas SET Retail Market Guide Clean-up Â? Section 7:  Historical Usage and Estimated Meter Readings; Section 9:  Transaction Timing Matrix and Letter of Authorization (Vote)
• SCR745, Retail Market Outage Evaluation and Resolution (Vote)

K. Patrick

1:45 p.m.

10.

Wholesale Market Subcommittee Report

• Report on review of cost allocation for incremental AS resulting from revised AS methodology
• Report on options for optimizing incremental AS requirements

B. Belk

2:00 p.m.

11.

Texas Nodal Implementation

• ERCOT Program Update
  • Nodal Schedule
• TPTF Report

R. Hinsley

J. Mickey

2:30 p.m.

12.

Commercial Operations Subcommittee Report

L. Starr

3:15 p.m.

13.

Texas Regional Entity Report

V. Barry

3:30 p.m.

14.

Operations and Planning Reports

3:50 p.m.

15.

Other Business

TAC Chair

4:00 p.m.

Adjourn

TAC Chair

4:15 p.m.