1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

M. Dreyfus

9:35 a.m.

3.

Approval of Draft September 4, 2008 TAC Meeting Minutes (Vote)

M. Dreyfus

9:55 a.m.

4.

Advanced Metering Updates

• Advanced Metering Implementation Team Briefing
• ERCOT Update on ERCOT Analysis of Infrastructure as It Relates to Advanced Metering

C. Wright

B. Day

10:00 a.m.

5.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
  • PRR769, EECP Media Appeal Change
• Nodal Protocol Revision Request (NPRR) (Vote):
• NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information.
•  NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS
• NPRR124, Resource Node Updated Definitions
• NPRR129, Section 15, Synchronization of Zonal Protocols
• NPRR144, Five RUC Deployments Needed Before Requiring Verifiable Costs

K. Gresham

11:00 a.m.

6.

Reliability and Operations Subcommittee Report

• OGRR208, Voltage Ride-Through (VRT) Requirement (Vote)
• Dynamics Working Group Update on Study of LaaR Capability for Current Response Reserve Service Level
• Hurricane Ike Review/Update

P. Rocha

11:30 a.m.

Lunch

12:15 p.m.

7.

ERCOT Methodology for Determining Ancillary Service Requirements (Vote)

J. Dumas

12:45 p.m.

8.

Texas Nodal Implementation

• TPTF Report
  • New/Revised Nodal Readiness Metric (Vote):
    • MP21, Wind Generating Resources ICCP Telemetry
• ERCOT Report
  • Program Update

S. Bridges

R. Hinsley

1:30 p.m.

9.

Retail Market Subcommittee Report

• Confirm RMS Vice-Chair (Vote)

B. Gross

2:15 p.m.

10.

Texas Regional Entity Report

V. Barry

2:30 p.m.

11.

Wholesale Market Subcommittee Report

B. Belk

2:50 p.m.

12.

Commercial Operations Subcommittee Report

L. Starr

3:10 p.m.

13.

TASOR TF Update

M. Bruce

3:20 p.m.

14.

Operations and Planning Reports

• Getting to Know ERCOT: Grid Operations Division

J. Adams

3:40 p.m.

15.

Other Business

• Review Proposed 2009 TAC Dates

M. Dreyfus

K. Hobbs

4:00 p.m.

Adjourn

M. Dreyfus

4:15 p.m.