1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update (Vote)

• Nodal Update Â? Risks to Schedule and Budget
• Role of TPTF
  • Reconfiguration of the Nodal Stakeholder Process
• Prioritization of Wind Issues
• Ancillary Services Cost Allocation
• Remand of RPG Charter and Procedures issue

M. Bruce

K. Gresham

9:35 a.m.

3.

Approval of Draft January 8, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:15 a.m.

4.

Change of Date for April 2009 TAC Meeting (Vote)

• April 9, 2009

M. Bruce

10:20 a.m.

5.

Confirmation of 2009 Subcommittee Chairs/Vice Chairs (Vote)

M. Bruce

10:25 a.m.

6.

2009 TAC Goals

M. Bruce

10:30 a.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR784, Delete Use of Boundary Generation Resources to Resolve CRE Congestion
  • PRR785, Timing for Required Black Start Unit Load Carrying Test
  • PRR786, Modifications to EILS Settlement
  • PRR793, WGR QSE Scheduling Metric - URGENT
  • PRR794, Meteorological Data Required from QSEs Representing Wind-powered Generation Resources - URGENT
  • PRR795, 90-Day Transmission Outage Scheduling Timeline Â? URGENT
  • PRR798, Update Trading Hub Conversion Â? URGENT
  • PRR799, ERCOT CEO Approval of NPRRs and SCRs Prior to Posting on MIS Â? URGENT
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR135, Deletion of UFE Analysis Zone Language
  • NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity

K. Gresham

11:00 a.m.

8.

Tabled PRRs:

• PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment Â? Urgent (Vote)
• PRR791, Shortage Pricing Mechanism Â? Urgent (Vote)

L. Gurley

12:00 p.m.

Lunch

12:45 p.m.

9.

Renewable Technologies Working Group

H. Durrwachter

1:15 p.m.

10.

Reliability and Operations Subcommittee Report

• OGRR213, Synchronization with PRR775, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (Vote)
• Critical Infrastructure Protection Working Group (CIPWG) (Vote)
• Study of LaaR Capability for Current Responsive Reserve Service Level (Vote)

K. Donohoo

T. Hudson

1:30 p.m.

.

11.

Retail Market Subcommittee Report

• RMGRR070, Ad Hoc Retail Market Conference Calls (Vote)
• RMGRR071, Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT (Vote)

K. Patrick

2:15 p.m.

.

12.

Wholesale Market Subcommittee Report

• ERCOT Methodologies for Determining Ancillary Service Document (Possible Vote)

B. Clemenhagen

J. Dumas

2:30 p.m.

13.

Commercial Operations Subcommittee Report

• LPGRR032, Profile Decision Tree Changes for Advanced Meters (Vote)

C. Moore

3:15 p.m.

14.

Texas Nodal Implementation

• Nodal Schedule (Vote)
• ERCOT Program Update
• TPTF Report
  • MP-21 Wind Telemetry Update

T. Doggett

 J. Mickey
M. Mereness

3:30 p.m.

15.

Operations and Planning Reports

J. Teixeira

4:15 p.m.

16.

ERCOT Web Site Posting Procedure

D. Goodman

4:30 p.m.

17.

Texas Regional Entity Report

V. Barry

4:40 p.m.

18.

NERC Committee Structure Presentation

K. Saathoff / L. Grimm

5:00 p.m.

19.

Other Business

• NOGRR on Compliance Standards (Related to NPRR097)
• Future Agenda Items

I. Flores

5:15 p.m.

Adjourn

M. Bruce

5:30 p.m.