• Protocol Revision Requests (PRRs) (Vote):
  • PRR713, Resource Outage Notification
  • PRR717, EILS Disputes and Resettlements
  • PRR721, Provision of Customer Billing Information to TDSPs
  • PRR724, Removal of Drop to AREP References
  • PRR725, Emergency Interruptible Load Service Formula & Standard Form
  • PRR726, DC Tie Scheduling Clarifications
  • PRR728, Proposal to Allow ERCOT Discretion When Processing Renewable Production Values - Urgent
• PRR Withdrawal:
  • PRR712, Local Congestion Replacement Reserve Payment Methodology (Vote)
• Notice of NPRR Withdrawal:
  • NPRR040 , Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment
• Notice of PRR Rejection:
  • PRR730, Balancing Energy Price Adjustment for Deployment of Replacement Reserve Service

• TPTF Report
  • Proposed Changes to TPTF Charter (Vote)
  • TAC’s Desired Role in Approval of Readiness Metrics (Possible Vote)
  • Approval of TPTF Milestone Completion (Vote):
    • Commercial Systems (COMS) Updated CRR Auction Requirements
    • COMS Updated CRR Balancing Account Requirements
    • COMS Updated DAM CRR Requirements
    • COMS Updated Real Time CRR Requirements
    • COMS Updated CRR Conceptual System Design (CSD)
    • COMS Updated Credit Monitoring and Management Requirements
    • COMS Updated Credit Monitoring and Management CSD
• ERCOT Report
  • Program Update

• SCR749, MarkeTrak Enhancements (Vote)
• RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides (Vote)
• RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event (Vote)
• RMGRR055, Transaction Timings (Vote)
• Retail Metering Working Group Update
• ERCOT Service Availability Update

• COPMGRR004, Conforming Commercial Operations Market Guide to the Current Protocols and Other Market Guides (Vote)

• OGRR202, Clarification of Responsibility for Switching of Transmission Elements - Urgent (Vote)

Lunch

Wholesale Market Subcommittee Report

B. Belk

12:00 p.m.

1:00 p.m.

 Credit Work Group Update

Operations and Planning Reports

• 2007 CRE Addition Request: Hillje to WA Parish (Possible Vote)
• Singleton/Zenith Substations Project (Houston Area Constraint Mitigation Phase II) (Possible Vote)
• Spruce-Skyline 2^nd Circuit Project (Possible Vote)
• DFW (Parkdale) Dynamic Reactive Project (Possible Vote)

M. Davies

I. Flores

D. Woodfin

1:15 p.m.

1:30 p.m.

• Q&A on SCE Performance and Monitoring
• TRE & Organizational Update