1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

M. Dreyfus

9:35 a.m.

3.

TAC Leadership Retreat Update

M. Dreyfus

9:45 a.m.

4.

Approval of Draft August 7, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:55 a.m.

5.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR743, TCR Transition to CRR
  • PRR765, Time of Use Revisions
  • PRR772, Description of MCPE Cap and Shadow Price Cap Methodology - Urgent
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR126, Section 19, Synchronization of Zonal Protocols
• Notice of Rejected Revision Request
  • PRR767, Issuance of Alerts for Certain Uses of Balancing Energy
• 2009 Project Allocations in Light of Nodal Timeline

K. Gresham

10:00 a.m.

6.

MCPE and Shadow Price Cap Methodology (Possible Vote)

P. Wattles

10:20 a.m.

7.

Commercial Operations Subcommittee Report

• LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Vote)

L. Starr

10:30 a.m.

8.

Reliability and Operations Subcommittee Report

• OGRR211, Deletion of References to Back-to-Back Import Capacity (Vote)
• Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level

P. Rocha

10:40 a.m.

9.

Wind Workshop Follow-Up Items

• Wind Task Force Scope/Charter (Possible Vote)

P. Rocha/

B. Belk

11:00 a.m.

10.

Texas Nodal Implementation

• TPTF Report
  • Nodal Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry (Vote)
  • Approval of TPTF Milestones Completion (Vote):
    • MMS DAM and SASM Requirements
    • MIS/CRR/NMMS CRR Map Requirements
  • Revised Nodal Readiness Metrics (Vote):
    • MP1, Market Participant Engagement
    • MP6, QSE and TSP Telemetry/ICCP System Availability
    • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
    • MP11, MP Registration Activities
    • MP12, MP Completes Nodal Market Related Training
    • MP13, MP Completes Nodal Operations Related Training
    • MP14-A, MP EDS 2, Release 3 Trials Participation
    • MP14-B, MP EDS 2, Release 4 Trials Participation
    • MP14-C, MP EDS 2, TSP Model Synchronization Participation
    • MP15-A, MP EDS 3, Releases 5 and 6 Participation
    • MP15-B, MP EDS 3, Release 7 Trials Participation
    • MP16, MP EDS 4 Trials Participation
    • MP17, MP Qualification Activities
    • MP18, Mapping of Resources and Loads in Private Area Networks is Complete
    • MP19, Load Serving Entitles Engagement and Readiness
    • MP20, MP Ability to Submit Outage - Connectivity Test
    • MP22, New Entrant Readiness
  • Completed Nodal Readiness Metrics (Vote):
    • MP2, QSE with Resources Connectivity to EDS Environment
    • MP3, QSE with Resources Upload of SCED Offers to EDS
    • MP5, ICCP Point to Point Telemetry Test
    • MP8, QSE Ability to Submit Transactions Via MIS
    • MP9, QSE Ability to Submit Web Service Transactions
• ERCOT Report
  • Program Update
  • Texas Nodal Market Single-Entry Model Go-Live Procedure (Vote)

S. Bridges

 






R. Hinsley

D. Cote

11:30 a.m.

 11.

Retail Market Subcommittee Report

• RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned (Vote)
• RMGRR064, Correcting Retail Market Guide for Leapfrog Processes to Synch Up with ERCOT’s System Logic (Vote)  

 B. Gross

11:50 p.m.

12:00 p.m.

12.

Wholesale Market Subcommittee Report

• 2009 Commercially Significant Constraints (Vote)

B. Belk

12:30 p.m.

13.

Rio Grande Electric Cooperative Request for Exception to the 2009 CSC Zonal Assignments (Possible Vote)

M. Dreyfus

2:30 p.m.

14.

Operations and Planning Reports

• Oncor Nacogdoches SE Lufkin SS 345 kV line Project (Possible Vote)
• Texas Nodal Implementation Program Update 
• CPS1 Forecast
• Getting to Know ERCOT: Commercial Operations Division

J. Teixeira

R. Hinsley

K. Saathoff

B. Day

2:50 p.m.

15.

Other Business

M. Dreyfus

4:20 p.m.

Adjourn

M. Dreyfus

4:30 p.m.