1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft Meeting Minutes

• June 17, 2009 (Vote)
• June 30, 2009 (Vote)

K. Ögelman

9:35 a.m.

3.

ERCOT TAC Meeting, Board, and PUCT Updates

K. Ögelman

9:40 a.m.

4.

Reconstitution of Generation Adequacy Task Force

K. Ögelman

9:50 a.m.

5.

Working Group/Task Force Updates

• Congestion Management Working Group
  • CRE Configuration Change Discussion
  • Process for applying PCAPs (Possible Vote)
  • CRE Subgroup: PRR816, CRE Determination Criteria (Possible Vote)
  • 2010 CSC Determination Update
• Demand Side Working Group (No Update)
• Market Credit Working Group
  • NPRR147, DAM Short Pay Changes
    • Strawman Recommendation to WMS for Shortfall Funding (Possible Vote)
• Metering Working Group (No Update)
• QSE Working Group
  • PRR811, Real Time Production Potential (Possible Vote)
  • OGRR223, Real Time Production Potential (Possible Vote)
  • WGRPP Forecast Posting and Accuracy Reporting
  • 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

11:45 a.m.

5.

• Verifiable Cost Working Group
  • NPRR168, Verifiable Costs General Corrections - Proxy Heat Rate (Possible Vote)
  • Nodal Verifiable Cost Manual Revisions (Possible Vote)
  • Draft Nodal Surcharge NPRR (Possible Vote)
  • Draft Nodal Verifiable Cost Affidavit (Possible Vote)
• Renewable Technology Working Group Report

H. Lookadoo

J. Troutman

1:15 p.m.

6.

Discussion: RPRS Procurement

M. Wagner

2:15 p.m.

7.

Discussion: Multiple Interconnection for Generation

J. Teixeira

2:45 p.m.

8.

TAC Discussion/Table of NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

K. Ögelman

3:00 p.m.

Adjourn

K. Ögelman

3:15 p.m.