1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft January 6, 2011 TAC Meeting Minutes (Vote)

K. Ögelman

9:45 a.m.

4.

Confirmation of 2011 Subcommittee Leadership (Vote)

K. Ögelman

9:50 a.m.

5.

Protocol Revisions Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR283, Clarification of PCRR Allocation Eligibility
  • NPRR289, Clarify Use of Raise/Lower Block Status Telemetry
  • NPRR296, Remove Posting Requirement for the Annual Planning Model for the CRR Auction
  • NPRR297, Add Administrative NPRR Process to Nodal Protocols
  • NPRR305, Timeline for Calculating the Value of X Urgent

S. Morris

9:55 a.m.

6.

Impact Assessment for Parking Deck Item: NPRR285, Generation Resource Base Point Deviation Charge Corrections (Vote)

K. Ögelman

10:15 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR044, Clarification of a PSS In-Service (Vote)
• NOGRR052, Conductor/Transformer Facility Rating (Vote
• NOGRR057, Daily Report Containing Loss of Generation Greater than 450 MW Urgent  (Vote)
• Planning Go-Live Recommendation (Possible Vote)

K. Donohoo

10:20 a.m.

8.

Revision Requests Tabled at TAC *

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

K. Ögelman

11:05 a.m.

9.

Commercial Operations Subcommittee Report*

• Request for Withdrawal: COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail Urgent (Vote)

D. McKeever

11:50 a.m.

Lunch

12:00 p.m.

10.

ERCOT Operations, Planning, and IT Report

• CRR Auction Update
• Day Ahead Market Update

J. Dumas

1:00 p.m.

11.

2011 TAC Goals (Possible Vote)

K. Ögelman

1:30 p.m.

12.

Retail Market Subcommittee Report*

K. Patrick

1:50 p.m.

13.

Nodal Advisory Task Force Report*

D. Blackburn

2:00 p.m.

14.

Wholesale Market Subcommittee Report*

E. Goff

2:15 p.m.

15.

Market Information System (MIS) User Group Report*

J. Ashbaugh

2:25 p.m.

16.

Other Business

• Future Agenda Items

K. Ögelman

2:40 p.m.

Adjourn

K. Ögelman

2:45 p.m.