1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

• Wind Metrics
• Proposed Revisions to the ERCOT Bylaws (Possible Vote)
• PUCT 9/24/09 Open Meeting Update

M. Bruce

9:35 a.m.

3.

Approval of Draft September 3, 2009 TAC Meeting Minutes (Vote)

M. Bruce

10:00 a.m.

4.

Revisions to TAC Procedures (Vote)

K. Hobbs

10:05 a.m.

5.

Protocol Revisions Subcommittee Report

• Revision Request (PRR) (Vote):
  • PRR811, Real Time Production Potential
  • PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities URGENT
  • PRR823, Clarifying Language for Resource 12-Month Rolling Planned Outage Schedule
  • PRR829, Total Transmission Capacity Correction - URGENT
  • PRR831, Annual Transmission Congestion Rights (TCR) Auction Amount URGENT
• Nodal Protocol Revision Request (NPRR) (Vote):
  • NPRR189, Ancillary Service Deployment Clarification
  • NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules
  • NPRR193, Application of Nodal Implementation Surcharge in Verifiable Costs
  • NPRR195, Removal of McCamey Congestion Management from Nodal Protocols
• Notice of Rejected Revision Request
  • PRS Recommendation to Address Ancillary Service Cost Allocation Methodology (Possible Vote)
  • PRR828, Remove QSE SCE Performance Exemption for QSEs with only Uncontrollable Renewable Resources On-line URGENT
• Unfunded Projects List Quarterly Update
• NPRR Parking Deck Update

S. Morris

10:15 a.m.

6.

Revision Requests Tabled at TAC:

• NPRR174, FIP Modifications in Verifiable Startup and Minimum Energy Cost and Recovery of Exceptional Fuel Costs During RUC Intervals (Vote)

B. Clemenhagen

11:15 a.m.

7.

Wholesale Market Subcommittee Report*

• 2010 Closely Related Element Recommendation (Vote)

B. Clemenhagen

11:30 a.m.

Lunch

12:00 p.m.

8.

ERCOT Operations, Planning, and IT Reports

• PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment, Update
• PRR763, Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs, Update

J. Dumas

12:45 p.m.

9.

Reliability and Operations Subcommittee Report *

• OGRR225, Quick Start Units Qualification Ramp Period (Vote)
• OGRR235, Total Transmission Capacity Correction - URGENT (Vote)
• NOGRR030, Synchronization - Total Transmission Capacity Correction - URGENT (Vote)

K. Donohoo

1:15 p.m.

10.

Retail Market Subcommittee Report*

• RMGRR080, Define E-mail Address Format for the Detail Record in the Customer Billing Contact Information File - URGENT (Vote)
• CMGRR010, Synchronization of Competitive Metering Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

K. Patrick

1:30 p.m.

11.

Commercial Operations Subcommittee Report*

• COPMGRR012, Creating Section 11, Disputes and Data Extract Variances (Vote)
• LPGRR034, Profile Model Spreadsheets - Calendar Extension and Delete Unused Models  (Vote)

C. Moore

1:45 p.m.

12.

Renewable Technologies Working Group Report*

H. Durrwachter

2:00 p.m.

13.

Nodal Advisory Task Force Report*

D. Blackburn

2:10 p.m.

14.

Texas Nodal Implementation

• ERCOT Program Update
  • Market Participant Readiness
  • Day Ahead Bandwidth Update
  • Business Process Discussion

M. Cleary

2:15 p.m.

15.

Texas Regional Entity Report

V. Barry

3:15 p.m.

16.

Other Business

• 2010 TAC Meeting Dates
• 2009 TAC Goals Review
• Future Agenda Items

K. Hobbs
M. Bruce
M. Bruce

3:35 p.m.

Adjourn

M. Bruce

4:00 p.m.