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TAC Meeting
February 01, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 0064

Agenda

1.	Antitrust Admonition	M. Dreyfus	9:30 a.m.
2.	Approval of the Draft January 4, 2007 TAC Meeting Minutes (Vote)*	M. Dreyfus	9:35 a.m.
3.	Approval of 2007 Subcommittee Leadership (Vote)*	K. Hobbs	9:40 a.m.
4.	Goals Discussion 2006 Accomplishments 2007 Goals Input	M. Dreyfus	9:45 a.m.
5.	ERCOT Board Update*	M. Dreyfus	10:00 a.m.
6.	Protocol Revisions Subcommittee Report *	K. Gresham	10:10 a.m.
7.	NPRR024, Synchronization of PRRs 627 and 640 (Vote)*	M. Dreyfus	10:40 a.m.
8.	Texas Nodal Implementation		11:00 a.m.
	ERCOT Report*	J. Sullivan
	TPTF Report* Approval of Milestones: Commercial Operations Credit Monitoring and Management System Conceptual System Design (Vote)* Commercial Operations Registration Business Requirements (Vote)* MIS Portal Conceptual System Design (Vote)* MMS SCED Business Requirements (Vote)* Overall MMS Business Requirements (Vote)* MMS RUC Business Requirements (Vote)* MMS DAM and SASM Business Requirements (Vote)* MMS Constraint Competitive Test Business Requirements (Vote)* Commercial Operations Financial Transfer Conceptual System Design (Vote)* Commercial Operations Statements and Invoices Conceptual System Design (Vote)* Commercial Operations DAM Conceptual System Design (Vote)* Commercial Operations RUC Conceptual System Design (Vote)* Commercial Operations Real-time Market Conceptual System Design (Vote)* Commercial Operations Data Aggregation Conceptual System Design (Vote)* Commercial Operations AIEC Conceptual System Design (Vote)* Commercial Operations CRR Settlements Conceptual System Design (Vote)* Commercial Operations Eligibility Conceptual System Design (Vote)* NMMS Conceptual System Design (Vote)*	T. Doggett
9.	Commercial Operations Subcommittee Report* Revised COPS Procedure (Vote)*	L. Starr	11:45 a.m.
	Lunch		12:00 p.m.
10.	Retail Market Subcommittee Report* RMGRR048, Retail Market Guide Revision Process (Vote)* Retail Outage Update	B. Gross	1:00 p.m.
11.	Wholesale Market Subcommittee Report* Nodal Non-Spinning Reserve Service Deployment Procedure Update	B. Belk	1:15 p.m.
12.	Reliability and Operations Subcommittee Report *	S. Nelson	1:45 p.m.
13.	Compliance Reports		2:00 p.m.
	Q&A on December Scores Related to SCE Performance and Monitoring*	L. Grimm
14.	Operations and Planning Reports		2:15 p.m.
	2007 CRE Addition Request (Vote) Graham to Long Creek Long Creek to Graham, and STP-WA Parish	B. Garza
	ERCOT System Planning Report: Constraints and Needs Assessment for the ERCOT Region ( and 5-Year Transmission Plan)* Long Term System Assessment for the ERCOT Region* Entergy Texas Integration Phase II Study*	D. Woodfin K. Donohoo
15.	Other Business IMM Reporting Discussion	M. Dreyfus D. Jones	3:30 p.m.
	Adjourn	M. Dreyfus	3:45 p.m.