1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Election of TAC Chair and Vice-Chair (Vote)

K. Hobbs

10:05 a.m.

4.

Approval of Draft TAC Meeting Minutes:

• November 4, 2010 (Vote)
• December 6, 2010 (Vote)

K. Ögelman

10:15 a.m.

5.

Protocol Revisions Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):
• NPRR275, Clarify QSE’s Ability to Make Changes to Ancillary Service Resource Responsibility In Real Time
• NPRR291, Reduce the Comment Period for NPRRs and SCRs
• NPRR292, Add Key Provisions of RPG Charter to Protocols NPRR302, Correct Fuel Type Language for Mitigated Offer Cap URGENT
• Notice of PRS Rejection of NPRR287, Real-Time Market Price Delivery Consistency
• Other Binding Document Revision Request (OBDRR) (Vote):
• OBDRR001, Texas SET Implementation Guides Revision Process

S. Morris

10:20 a.m.

6.

Revision Requests Tabled at TAC *

• SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent (Vote)

10:50 a.m.

7.

Reliability and Operations Subcommittee Report *

K. Donohoo

11:20 a.m.

8.

Nodal Advisory Task Force Report*

D. Blackburn

11:30 a.m.

9.

Commercial Operations Subcommittee Report*

D. McKeever

11:45 a.m.

Lunch

12:00 p.m.

10.

Retail Market Subcommittee Report*

K. Patrick

1:00 p.m.

11.

Real-Time CRR Settlement

D. Jones

1:15 p.m.

12.

Wholesale Market Subcommittee Report*

• Nodal Stabilization Issues
• Ancillary Service Deliverability and Change in Resource Responsibility
• Nodal Reports Discussion
• Nodal Credit Issues and Update

B. Clemenhagen

1:35 p.m.

13.

ERCOT Operations, Planning, and IT Report

ERCOT

2:05 p.m.

14.

Other Business

• Future Agenda Items

K. Ögelman

2:20 p.m.

Adjourn

K. Ögelman

2:30 p.m.