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TAC Meeting
March 08, 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: 7773

Agenda

1.	Antitrust Admonition	M. Dreyfus	9:30 a.m.
2.	Antitrust Training	A. Gallo	9:35 a.m.
3.	Approval of the Draft February 1, 2007 TAC Meeting Minutes (Vote)*	M. Dreyfus	10:05 a.m.
4.	ERCOT Board Update* PRR691, Nodal Implementation Surcharge Verifiable Costs (Vote)* TAC Goals (Possible Vote)* Board Retreat Action Items	M. Dreyfus	10:10 a.m.
5.	Protocol Revisions Subcommittee Report * Protocol Revision Requests: PRR697, Posting Requirement Changes (Vote)* PRR Reprioritization: PRR601, 15 Minute Ramping of BES and Base Power Schedule (Vote)* Notice of PRR Withdrawal: PRR696, MAPE Publication* Notice of PRR Rejections: PRR702, Emergency Interruptible Load Service [Eagle Energy Partners, Enernoc, and Occidental Chemical Corporation]* PRR704, Emergency Interruptible Load Service (EILS) [Chaparral SteelandNucorSteel]* PRS Action Item Updates: Process for Post-Nodal Implementation of NPRRs Alternative Funding Mechanisms for the ERO/TRE Fee	K. Gresham	10:30 a.m.
6.	Retail Market Subcommittee Report* RMGRR050, Mass Transition Process for Events Initiated Prior to a Weekend or ERCOT Holiday and Additional Clarifications - URGENT (Vote)*	B. Gross	11:00 a.m.
	Service Availability Workshop Report	A. Smallwood
	Retail Transaction Processing Update	R. Hinsley
7.	Commercial Operations Subcommittee Report* LPGRR017, Implementation of BUSOGFLT Profile Type (Vote)* LPGRR019, Revision of Holidays Tab in Profile Model Spreadsheets - URGENT (Vote)*	L. Starr	11:45 a.m.
	Lunch		12:00 p.m.
8.	Independent Market Monitor Report* Review of Regulation Procurement Quantities in 2006	D. Jones	12:30 p.m.
9.	Texas Nodal Implementation		1:00 p.m.
	ERCOT Report* Program Update Update on NMT Model Activities Overview of Market Readiness Advisor Role Status of Identification of Market Participant Executives	J. Sullivan
	TPTF Report* Approval of Milestones: Market Management System (MMS) Outage Scheduler Requirements (Vote)* MMS Conceptual System Design (CSD) (Vote)* Commercial Systems - MP Registration CSD (Vote)*	T. Doggett
10.	Wholesale Market Subcommittee Report* GATF Results Update	B. Belk	2:00 p.m.
11.	Reliability and Operations Subcommittee Report * Overview of Recent EECP Events	S. Nelson	2:45 p.m.
12.	Operations and Planning Reports ERCOT System Planning Report: Collin to Anna Transmission Project (Possible Vote)* Long Term System Assessment for the ERCOT Region*	D. Woodfin	3:15 p.m.
13.	Compliance Report Q&A on SCE Performance and Monitoring*	L. Grimm	3:45 p.m.
14.	Other Business	M. Dreyfus	4:00 p.m.
	Adjourn	M. Dreyfus	4:15 p.m.