1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft August 5, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

• Day Ahead Market (DAM) Available Credit Limit (ACL) (Possible Vote)

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

• ERCOT Program Update

o   Network Operations Model Update

o   Nodal Testing

o   Market Cut-Over Overview

o   Market Readiness

o   Market Reform Market Design Report

J. Iacobucci

K. Ragsdale

K. Ragsdale

S. Middleton

B. McElfresh

L. Manz

10:20 a.m.

6.

TAC Committee Structure Review

B. Jones

12:00 p.m.

Lunch

12:30 p.m.

7.

Protocol Revisions Subcommittee Report

• Protocol Revision Requests (PRRs) (Vote):

o   PRR850, Weather Responsiveness Determination for Interval Data Recorders - URGENT

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

o   NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW

o   NPRR231, Treatment of RMR Units in the Day-Ahead Market (formerly Remove RMR Units from the Day-Ahead Market)

o   NPRR232, Clarification of Block Load Transfer Registration and Deployment

o   NPRR238, Resolution of Alignment Item A47, A59, A104, A105, A114, A115, A130, A188, and A189 - Provides Clarification and Updates to Network Operations Model Processes for Resource Entities

o   NPRR240, Proxy Energy Offer Curve

o   NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections

o   NPRR243, Load Resource Disqualification, Unannounced Testing, and Compliance

o   NPRR247, Retail Market Testing Updates Due to the Merger of the TX SET and TTPT Working Groups 

o   NPRR248, Removal of Loads from Pre-1999 NOIE Load Zone

o   NPRR249, Resolution of Alignment Item A155 and A159 Removal of Text Reason Requirement (formerly Removal of Text Reason Requirement)

o   NPRR250, Suspension of Annual Profile ID Validation With Advanced Meter Deployment

o   NPRR251, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned

o   NPRR252, Synchronization of PRR758, Clarification of Language Related to Generation Netting for ERCOT Polled Settlement Meters

o   NPRR254, Updates to Protocol Sections 14 and 18

S. Morris

1:00 p.m.

8.

Revision Requests Tabled at TAC (Vote):

• PRR846, Deadlines for Initiating Alternative Dispute Resolution (Vote)
• NPRR213, Deadlines for Initiating Alternative Dispute Resolution (Vote)
• NPRR209, Data Posting Changes to Comply with P.U.C. Subst. R. 25.505

B. Jones

2:15 p.m.

9.

Reliability and Operations Subcommittee Report *

• Revisions to TAC0706060, Telemetry Standards (Vote)
• SCR759, acLineSegment Name Length Increase in Information Model Manager (Vote)
• NOGRR039, Synchronization of Section 1 with Nodal Protocols (Vote)

K. Donohoo

2:30 p.m.

10.

Commercial Operations Subcommittee Report*

• LPGRRR038, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
• LPGRRR039,  Revisions for Texas Nodal Market Implementation Part Two (Vote)

D. McKeever

2:40 p.m.

11.

Retail Market Subcommittee Report*

• RMGRR086, Submission of Distributed Generation Data for Advanced Meters (Vote)
• RMGRR088, Updates to the IDR Meter Installation and Removal Processes (Vote)

K. Patrick

2:50 p.m.

12.

ERCOT Operations, Planning, and IT Report

• 2011 Ancillary Services Methodology (Vote)
• 2011 Project Priority List (PPL)

J. Dumas

T. Anderson

3:00 p.m.

13.

Renewable Technology Working Group Report*

• Texas Renewables Integration Plan

M. Bruce

3:30 p.m.

14.

Wholesale Market Subcommittee Report*

B. Clemenhagen

4:00 p.m.

15.

Other Business

• Future Agenda Items

B. Jones

4:15 p.m.

Adjourn

B. Jones

4:30 p.m.