1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Approval of March 18, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Working Group/Task Force Updates

• Congestion Management Working Group

o        Business Process for Adjusting TTC for TCR Auctions Related to PRR801, Manual TCR Adjustments (Possible Vote)

o        Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

o        CREs Notices/Attributes

o        NPRR147, DAM Short Pay Changes

• Demand Side Working Group

o        TRE LSE Registration Issues for Demand Response

o        Subgroup Report on EILS Program

• Market Credit Working Group

o        MCWG Vice-Chair (Vote)

o        NPRR147, DAM Short Pay Changes (Possible Vote)

o        CCRO Task Force on Short-term Credit Markets

o        Future Items to Consider: Review of Nodal DAM Credit Requirements; of Creditworthiness Standard; and of Reduction in Credit Requirements for PRR568

• Metering Working Group (Did not meet)
• QSE Working Group

o        Update on PRR776 Implementation

o        Testing Requirements Update Related to PRR803, Revised Implementation Approach for PRR 601

§         Draft OGRR Quick Start Units Qualification Ramp Period (Possible Vote)

o        OGRR222, Allow Frequency Control Data Through ICCP Infrastructure (Vote)

o        WGRPP Forecast Performance

o        WGR only QSE Scheduling Metric

o        Metric Development Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

M. Wagner

M. Brelinsky

M. Davies

D. DiSanto

D. Detelich

10:00 a.m.

Lunch

11:30 a.m.

4.

• Verifiable Cost Working Group

o        CAIR Rule

o        NPRR168, Verifiable Cost Generation Corrections

o        Draft NPRR for RUC Cancellations (Possible Vote)

o        Draft NPRR: FIP Modification in Verifiable Startup: Establishing Value for Y (Possible Vote)

• Renewable Technology Working Group Report

H. Lookadoo

J. Troutman

1:00 p.m.

5.

WMS Recommendations Re: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT  (Vote)

B. Clemenhagen

1:30 p.m.

6.

2010 Project Prioritization Overview

T. Anderson

2:00 p.m.

7.

PRR800, QSE Day Ahead Metric (Possible Vote)

J. Dumas

2:15 p.m.

8.

ERCOT Congestion Management Report

I. Flores

2:45 p.m.

9.

TAC-Assigned Action Items and 2009 WMS Goals

B. Clemenhagen

3:00 p.m.

Adjourn

B. Clemenhagen

3:15 p.m.