1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

Antitrust Training

ERCOT Legal

9:35 a.m.

3.

ERCOT Board Update

M. Bruce

9:50 a.m.

4.

Approval of Draft March 5, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

5.

2009 TAC Goals (Possible Vote)

M. Bruce

10:05 a.m.

6.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR768, TDSP Energy Storage for Reliability - Urgent
  • PRR797, Removal of Reference to ERCOT Business Process
  • PRR803, Revised Implementation Approach for PRR601 - Urgent
  • PRR804, Revisions to Section 21 Appeal Process - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)
• Unfunded Project List Quarterly Report
• 2010 Project Prioritization Overview

K. Gresham

T. Anderson

10:15 a.m.

7.

Tabled NPRRs/PRRs (Vote):

• PRR791, Shortage Pricing Mechanism Â? Urgent

K. Gresham/

M. Bruce

10:45 a.m.

8.

Commercial Operations Subcommittee Report

• COPMGRR009, Planned Scheduled Release and Planned Maintenance Outage Notifications (Vote)
• COPMGRR010, Creating Section 12, Renewable Energy Credits (Vote)
• COPS Procedures (Vote)

M. Trenary

11:00 a.m.

9.

Retail Market Subcommittee Report

• RMS Procedures (Vote)

K. Patrick

11:20 a.m.

10.

Wholesale Market Subcommittee Report

• SCR754, WGRPP Forecasts Posted on Zonal TML Â? Urgent (Vote)
• Market Credit Risk Standard (Possible Vote)

B. Clemenhagen

11:40 a.m.

Lunch

12:30 p.m.

11.

Texas Nodal Implementation

• ERCOT Program Update
• Stakeholder Engagement in Nodal Project (Possible Vote)

M. Cleary
M. Bruce

1:15 p.m.

12.

Reliability and Operations Subcommittee Report

• SCR753, Transmission Outage Notice Detail Enhancements (Vote)
• Regional Planning Group Charter Update
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT, Update

K. Donohoo

2:00 p.m.

13.

Renewable Technologies Working Group Report

H. Durrwachter

2:25 p.m.

14.

Texas Regional Entity Report

V. Barry

2:45 p.m.

15.

Operations and Planning Reports

• Closely Related Element (CRE) Revisions

M. Bruce

3:05 p.m.

16.

Other Business

• Future Agenda Items

3:25 p.m.

Adjourn

M. Bruce

3:30 p.m.