1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft June 3, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update
  • Load Frequency Control Overview
  • Market Cut-Over Overview
    • Network Operations Model Go-Live Decision (Vote)
• Market Readiness

J. Iacobucci

K. Ragsdale

K. Ragsdale

B. McElfresh

10:35 a.m.

6.

Discussion on Guiding Principles of the Nodal Market (Possible Vote)

B. Jones

12:25 p.m.

Lunch

12:30 p.m.

Continued - Guiding Principles of the Nodal Market (Possible Vote)

B. Jones

1:00 p.m.

7.

Commercial Operations Subcommittee Report*

• NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)
• COPMGRR017, Creating Subsection 8.2, Settlement Statements and Invoices (Vote)
• COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section21, Process for Protocol Revision (Vote)

D. McKeever

1:30 p.m.

8.

Protocol Revisions Subcommittee Report

• Protocol Revision Requests (PRRs) (Vote):
  • PRR847, Additional Exemptions for Uninstructed Resource Charge
• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR224, Remove Dynamic Rating Requirements for Annual Planning Models
  • NPRR226, Procedure for Setting DAM Auction Credit Requirement Parameters
  • NPRR227, Termination of Access Privileges to Restricted Computer Systems and Control Systems
  • NPRR229, Additions to Section 2, Definitions and Acronyms
  • NPRR230, Resolution of Alignment Items A40, A108, A127 and A138 and Clarification/Updates to Load and Demand Forecast, Statement of Opportunities, and Long Term Wind Power Forecast
  • NPRR235, Resolution of Alignment Items A36 and A131 and Clarification of Miscellaneous Requirements
  • NPRR239, Ramp Rate Limitation of 10% per minute of On-Line Installed Capability for Wind-powered Generation Resources
• Notice of Rejection of SCR741, Multi-Day Scheduling Capability

S. Morris

1:45 p.m.

9.

Revision Requests Tabled at TAC (Vote):

• NPRR207, Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback)
• NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505
• NPRR213, Deadlines for Initiating Alternative Dispute Resolution

B. Jones

2:15 p.m.

10.

Reliability and Operations Subcommittee Report *

• PGRR001, Planning Guide Section 2, Process for Planning Guide Revision Urgent (Vote)
• NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)
• NOGRR035, Synchronization Special Protection System Monitoring Requirements (Vote)
• NOGRR036, Synchronization with PRR821 and PRR804 (Vote)
• NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change (Vote)
• OGRR241, Special Protection System Monitoring Requirements (Vote)
• OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
• OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
• OGRR247, Process for Transition to Nodal Operating Guide Sections Urgent  (Vote)
• Notice of Rejection of OGRR233, Backup Control Plan Submission Process

K. Donohoo

2:35 p.m.

11.

Wholesale Market Subcommittee Report*

• SMOGRR008, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 (Vote)

B. Clemenhagen

3:20 p.m.

12.

Retail Market Subcommittee Report*

K. Patrick

3:35 p.m.

13.

Renewable Technology Working Group Report*

M. Bruce

3:45 p.m.

14.

ERCOT Operations, Planning, and IT Report

ERCOT

3:50 p.m.

15.

Other Business

• Discuss Working Group Submission of Revision Request Comments
• Future Agenda Items

B. Jones

3:55 p.m.

Adjourn

B. Jones

4:00 p.m.