1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report

T. Schrader

10:10 a.m.

4.

NERC Report

T. Berry
P. Barber

10:20 a.m.

5.

KEMA Report*

A. Galiunas

10:35 a.m.

6.

Operations Update

• Houston Area Constraint Mitigation Project* (Vote)

B. Bojorquez

11:05 a.m.

7.

Financial Update*

R. Bowman

11:15 a.m.

8.

Finance and Audit Committee Report

• Forms for Guarantee Agreements and Letters of Credit* (Vote)

C. Karnei

11:25 a.m.

9.

H.R. & Governance Committee Report

• Amendment to Benefit Plan Definitions* (Vote)

B. Kahn

11:35 a.m.

Lunch

11:50 a.m.

10.

TAC Report

• Protocol Revision Requests* (Vote)
• Heat Rate Adder for Unit Specific Generic Costs (re: PRR 485)* (Vote)
• Simultaneous Section of Ancillary Services Bid Restrictions (re: PRR 342)* (Vote)
• Response to PUCT Request -- Economists’ Recommendations on Current Market Design* (Possible Vote)
• Generation Adequacy Task Force Update*
• Review of Uplift of Local Congestion Costs - CMWG Update*

R. Comstock










J. Ward
K. Saathoff

12:50 p.m.

11.

TNT Update*

• Approval to File Texas Nodal Team Draft Protocols* (Vote)

T. Doggett

2:05 p.m.

12.

Special Committee Report

M. Espinosa

2:35 p.m.

13.

Other Business

M. Greene

2:45 p.m.

14.

Executive Session

• Consultation with ERCOT’s Attorneys over Confidential Legal Matters
• Personnel Matters
• Litigation Update

M. Greene

4:00 p.m.

15.

Adjourn

M. Greene

5:00 p.m.