1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

• PRR753, PRR Appeals Process (Vote)

M. Dreyfus

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes

• June 5, 2008 (Vote)
• June 13, 2008 (Vote)

M. Dreyfus

9:55 a.m.

4.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR761, Inadvertent Energy Account Revision
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR097, Changes to Section 8, Performance Monitoring and Compliance
  • NPRR107, Nodal Emergency Interruptible Load Service (EILS)
  • NPRR111, Timelines for Response by ERCOT to TSP Requests
  • NPRR112, Emergency Base Point Price Revision
  • NPRR117, Resource Registration Clarification
  • NPRR118, Section 14, Synchronization of Zonal Protocols
  • NPRR119, Resource Limit Calculator
  • NPRR120, Corrections and Clarifications for Real Time Settlements
  • NPRR122, Simplify Ancillary Services Settlement Formulas
  • NPRR123, Inadvertent Energy Account Revision
  • NPRR130, CRR Settlements Revenue Equalization

K. Gresham

10:05 a.m.

5.

Commercial Operations Subcommittee Report

• LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)

L. Starr

10:45 a.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR018, Synchronization of OGRR204, Hotline Technology Update (Vote)
• NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones (Vote)
• Wind Workshop Follow-Up Items

R. Jones

11:05 a.m.

7.

Wholesale Market Subcommittee Report

• PRR743, TCR Transition to CRR (Vote)
• Revised WMS Procedures (Vote)
• CSC and CRE Analysis Update
• Wind Workshop Follow-Up Items 

B. Belk

11:25 a.m.

Lunch

11:50 a.m.

8.

Texas Nodal Implementation

• TPTF Report
  • Approval of TPTF Milestone Completion (Vote):
    • MIS Business Requirements for Notices, Notifications, Alarms and Alerts
    • EMS-MMS MOTE Conceptual System Design
  • ERCOT Report
    • Program Update 

J. Mickey

 J. Sullivan

1:00 p.m.

9.

Operations and Planning Reports

• ERCOT Recommendation for CRE Modifications (Possible Vote)
• AEP Presidio Transmission Project (Possible Vote)

B. Garza

J. Teixeira

2:00 p.m.

10.

Retail Market Subcommittee Report

• Mass Transition Update

J. Troutman

2:50 p.m.

11.

Other Business

M. Dreyfus

3:10 p.m.

Adjourn

M. Dreyfus

3:30 p.m.