1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

Approval of May 18, 2009 Meeting Minutes (Vote)

B. Clemenhagen

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

B. Clemenhagen

9:40 a.m.

4.

Inactive Task Forces

• Potomac Economics Recommendations TF (Vote)
• Cost Allocation TF (Vote)

B. Clemenhagen

9:55 a.m.

5.

Working Group/Task Force Updates

• Congestion Management Working Group
  • PRR801, Manual TCR Adjustments (Vote)
  • W-N Stability Study Results to Date
  • CRE Subgroup: Draft PRR (Possible Vote)
  • 2010 CSC Schedule
• Demand Side Working Group
  • DSWG General Update
  • Draft PRR for Load Resource Responsive Reserve Compliance (Possible Vote)
• Market Credit Working Group
  • NPRR147, DAM Short Pay Changes
    • NPRR147 Alternatives (Possible Vote)
• Metering Working Group
  • SMOGRR007, Synchronization of Settlement Metering Operating Guide with PRR804, Revisions to Section 21 Appeal Process
• QSE Working Group
  • PRR811, Real Time Production Potential (Possible Vote)
  • SCR754, WGR Forecast Posting (Update)
  • Implementation Update RE: PRR803, Revised Implementation Approach for PRR 601
  • Nodal WGR White Paper (Update)
  • OOME Reliability Tool Enhancements
  • Draft NOGRR for ICCP Handbook Change Control (Possible Vote)

M. Wagner

M. Brelinsky

M. Davies

D. DiSanto

D. Detelich

10:00 a.m.

Lunch

11:30 a.m.

6.

• Verifiable Cost Working Group
  • NPRR168, Verifiable Costs General Corrections (Possible Vote)
  • Draft NPRR for RUC Cancellations (Possible Vote)
  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Possible Vote)
  • Nodal Verifiable Cost Manual Revisions (Possible Vote)
  • Nodal Surcharge White Paper (Possible Vote)
  • Nodal Historical O&M Costs White Paper (Possible Vote)
  • Draft Nodal Verifiable Cost Affidavit (Vote)
• Renewable Technology Working Group Report

H. Lookadoo

J. Troutman

1:00 p.m.

7.

NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT (Vote)

I. Flores

1:45 p.m.

8.

Draft PRR for CSC/CRE Determination Process (Possible Vote)

I. Flores

2:15 p.m.

9.

Draft 2010 Project Prioritization List (Vote)

C. Lowe

2:45 p.m.

10.

Capacity and Demand Report

D. Woodfin

3:00 p.m.

Adjourn

B. Clemenhagen

3:15 p.m.