1.

ERCOT

9:30 a.m.

2.

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

R. Comstock

9:40 a.m.

4.

Update on Secure Communication and ERCOT Website

J. Tamby

10:00 a.m.

5.

Protocol Revisions Subcommittee Report *

• Confirmation of 2005 PRS Chair and Vice Chair (Vote)*
• PRR 540 -- OOM Cost Recovery Process Clarification (Vote)*
• PRR 566 -- Implementation of IDR Optional Removal Threshold -- URGENT (Vote)*

K. Gresham

10:15 a.m.

Lunch

12:00 p.m.

6.

Wholesale Market Subcommittee Report*

• Confirmation of 2005 WMS Chair and Vice Chair (Vote)*
• Review of Uplift of Local Congestion Costs - CMWG Update

B. Helton

1:00 p.m.

7.

Reliability and Operations Subcommittee Report *

• Confirmation of 2005 ROS Chair and Vice Chair (Vote)*
• ROS Recommendation -- Reliable Fuel Operations in ERCOT (Vote)*
• TNT Assignment -- Review of Governor Response Service White Paper Update

R. Keetch

1:20 p.m.

8.

Retail Market Subcommittee Report*

• Confirmation of 2005 RMS Chair and Vice Chair (Vote)*
• Update to Test Schedules for Flight 0405, 0605, and 1005 (Vote)*

T. Weathersbee

2:00 p.m.

9.

Commercial Operations Subcommittee Report

• Confirmation of 2005 COPS Chair and Vice Chair (Vote)*
• Impact of ADR/Data Corrections Dispute Update

BJ Flowers

2:30 p.m.

10.

ERCOT Compliance Update*

• August 18, 2004 NERC DCS Event - Final Report Discussion

L. Grimm

2:45 p.m.

11.

Operations Update *

• Reserve Margin Calculation Update
• West and South Regional Planning Group Updates

S. Jones

3:00 p.m.

12.

Discussion of Revised TAC Procedures and Review of Procedures for TAC Subcommittees *

C. Moseley

3:30 p.m.

13.

Texas Nodal Team Update *

T. Doggett

4:00 p.m.

14.

Other Business

R. Comstock

4:15 p.m.

15.

Future TAC Meetings

• March 3, 2005
• April 7, 2005

R. Comstock

16.

Adjourn

R. Comstock

4:30 p.m.