1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Approval of Draft April 9, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:50 a.m.

4.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR796, Resource Plan Performance Metric
  • PRR800, QSE Day Ahead Metric-Urgent
  • PRR802, TCR Transition to CRR Refund Revision
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR157, Extending Black Start Service Bid Timeline
  • NPRR163, Removal of Late Fee Language
  • NPRR166, Timing for Required Black Start Unit Load Carrying Test
  • NPRR167, Options for Filing Verifiable Costs: QSEs or Resources
• Nodal Parking Deck Discussion (Possible Vote)

K. Gresham

9:55 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update
  • Go-Live Update for Single-Entry Model
  • Posting of Network Operations Model
• Stakeholder Engagement in Nodal Project (Possible Vote)

M. Cleary

M. Mereness
M. Mereness

M. Bruce

10:45 a.m.

Lunch

12:00 p.m.

6.

Regional Planning Group Charter Revisions (Vote)

K. Donohoo/
B. Clemenhagen

12:30 p.m.

7.

Update: NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Donohoo/
B. Clemenhagen

1:30 p.m.

8.

Reliability and Operations Subcommittee Report

K. Donohoo

2:00 p.m.

9.

Wholesale Market Subcommittee Report

• PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment: Implementation Issues  (Possible Vote)

B. Clemenhagen

2:10 p.m.

10.

Retail Market Subcommittee Report: Questions Only

K. Scott

2:40 p.m.

11.

Commercial Operations Subcommittee Report

C. Moore

2:50 p.m.

12.

Texas Regional Entity Report

V. Barry

3:00 p.m.

13.

Operations and Planning Reports

• Getting to Know ERCOT System Planning

D. Woodfin

3:30 p.m.

14.

Other Business

• Future Agenda Items

3:50 p.m.

Adjourn

M. Bruce

4:00 p.m.