1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
• NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
• NPRR Parking Deck (Possible Vote)
• Proposed Revisions to the ERCOT Bylaws (Possible Vote)

M. Bruce

9:35 a.m.

3.

Approval of Draft July 9, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

4.

Revisions to TAC Procedures (Vote)

M. Bruce

10:05 a.m.

5.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR812, Wind Generator Forecast Scheduling (formerly, "Wind Generator Forecast for Scheduling Metric")
  • PRR814, NOx Emissions Allowance Index Price - Urgent
  • PRR816, CRE Determination Criteria - Urgent
  • PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules - Urgent
  • PRR820, Definition for Transmission and/or Distribution Service Provider - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals
  • NPRR176, Resource Status Input to RUC and Ancillary Service Awards from RUC
  • NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules
  • NPRR178, Regulation Reduction (GS-FR3) and Reg-Up/Reg-Down Allocation to QSEs
  • NPRR180, Reconciliation of CRR Related Protocol Language
  • NPRR182, Non-Protocol Postings on the Market Information System
  • NPRR187, Definition for Transmission and/or Distribution Service Provider

S. Morris

10:25 a.m.

6.

Revision Requests Tabled at TAC:

• NPRR175, Hub Bus List Clarification (Vote)
• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Vote)

M. Bruce

11:25 a.m.

7.

Retail Market Subcommittee Report

• RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• RMGRR079, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules  - Urgent (Vote)

K. Patrick

12:00 p.m.

Lunch

12:15 p.m.

8.

2010 Project Prioritization List (Vote)

T. Anderson

12:45 p.m.

9.

Texas Nodal Implementation

• ERCOT Program Update
  • Market Participant Readiness
  • Single-Entry Model Go-Live Update (Possible Vote)

M. Cleary

1:15 p.m.

10.

Nodal Advisory Task Force Report

D. Blackburn

2:15 p.m.

11.

Reliability and Operations Subcommittee Report

K. Donohoo

2:30 p.m.

12.

Commercial Operations Subcommittee Report

C. Moore

2:45 p.m.

13.

Wholesale Market Subcommittee Report

K. Ögelman

2:55 p.m.

14.

Renewable Technologies Working Group Report

H. Durrwachter

3:10 p.m.

15.

Texas Regional Entity Report

V. Barry

3:20 p.m.

16.

ERCOT Operations, Planning, and IT Reports

ERCOT

3:40 p.m.

17.

Other Business

• Robert’s Rules Overview
• Proposal for TAC Consent Agenda
• Future Agenda Items

3:50 p.m.

Adjourn

M. Bruce

4:30 p.m.