1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

• PRR846, Deadlines for Initiating Alternative Dispute Resolution (Vote)
• NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Vote)
• PRR847, Additional Exemptions for Uninstructed Resource Charge (Vote)
• Board Instruction on No Votes
• Board Assignment: Committee Structure Review

B. Jones

9:35 a.m.

3.

Approval of Draft July TAC Meeting Minutes (Vote)

• July 1, 2010
• July 20, 2010

B. Jones

9:55 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

10:00 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update

o   Network Operations Model Update

o   Market Cut-Over Overview

• Congestion Revenue Right (CRR) Go-Live Decision (Vote)
• Outage Scheduler Go-Live Decision (Vote)

o   Market Readiness

J. Iacobucci

K. Ragsdale

B. McElfresh

10:30 a.m.

Lunch

12:30 p.m.

6.

Commercial Operations Subcommittee Report*

• COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845 (Vote)
• COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports (Vote)
• COPMGRR021, Market Participant Market Notice Process (Vote)

D. McKeever

1:00 p.m.

7.

Protocol Revisions Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR218, Resolution of Alignment Item A71 - Add Protocol Description of the Power Balance Penalty Factor used in the SCED

o   NPRR228, Resolution of Alignment Items A2, A80, A83 and A93 - As-Built Treatment and Settlement of Combined Cycle Generation Resources in ERCOT Market Systems

o   NPRR233, Clarifying Method of Enforcing CRR Auction Limitation on Market Submissions

o   NPRR236, Resolution of Alignment Item A83 partially, A86, A87 partially, A88 partially, and A142 - Clarify Default Actions for Missing Data and Range of Valid Data Entries for Energy Offers

o   NPRR237, Resolution of Alignment Items A22, A143, A148, A153, A160  and A169 Clarification of NERC Reliability Standards and MIS Posting Requirements

o   NPRR242, Synchronization of Nodal Protocols with PRR792

o   NPRR245, Protocol Synchronization and As-Built Clarification for RUC Shortfall Calculation Notice of Rejection of SCR741, Multi-Day Scheduling Capability

• Notice of Rejected Revision Requests

o   NPRR216, Allow ERCOT Option to Cancel Commitments Previously Issued Through RUC

S. Morris

1:15 p.m.

8.

Revision Requests Tabled at TAC (Vote):

• NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

B. Jones

2:00 p.m.

9.

Reliability and Operations Subcommittee Report *

• NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)
• NOGRR038, Synchronization with OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
• Revised ROS Procedures (Vote)

K. Donohoo

2:20 p.m.

10.

Retail Market Subcommittee Report*

• CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 (Vote)

K. Patrick

2:40 p.m.

11.

Renewable Technology Working Group Report*

• Q2-2010 Texas Renewable Implementation Plan (TRIP) (Vote)

H. Daniels

3:00 p.m.

12.

ERCOT Operations, Planning, and IT Report

• Houston Import Project (Possible Vote)

W. Lasher

3:20 p.m.

13.

Wholesale Market Subcommittee Report*

• Revised WMS Procedures (Vote)

J. Bevill

3:40 p.m.

14.

Other Business

• Future Agenda Items

B. Jones

4:00 p.m.

Adjourn

B. Jones

4:00 p.m.