1.

R. Comstock

9:30 a.m.

2.

R. Comstock

9:35 a.m.

3.

ERCOT Board Update

• Remand of SCR 745 -- Retail Market Outage Evaluation and Resolution (Vote)*

R. Comstock

9:40 a.m.

4.

Protocol Revisions Subcommittee Report *

• Protocol Revision Requests
  • PRR598 -- Extension of Credit Against OOM Start Up (Vote)*
  • PRR 601 -- 15 Minute Ramping for BES and Base Power Schedule (Vote)*
  • PRR 602 -- Ancillary Service Obligation for DC Tie Exports (Vote)*
  • PRR619 - Day Ahead Procurement of LaaR for RRS (Vote)*
  • PRR620 - Notifying QSEs of their DBES Percentages (Vote)*
  • PRR621 - QSE Qualification Using Renewable Resources (Vote)*
  • PRR622 - Calculation of Marginal Heat Rate for Resources Receiving OOME Up Instructions (Vote)*
  • PRR 623 - Resource Plan Use for OOME Instructed Deviation (Vote)*
  • PRR624 - Clarification of Market Participant Default Language (Vote)*
  • PRR628 - ERCOT Operation Performance -- Non-Spinning Reserve Service Deployments (Vote)*
  • PRR 636 -- Texas SET Version 2.1 Customer Registration (Vote)*
  • PRR 637 -- Texas SET Version 2.1 Retail Point to Point Transactions (Vote)*
• PRS Procedures (Vote)*
• Update on Project Prioritization
• Election of Steve Madden, StarTex Power (Independent REP Segment) as Vice Chair of PRS

K. Gresham

9:50 a.m.

5.

Reliability and Operations Subcommittee Report*

• OGRR 171 -- Testing of Quick Start Units in Balancing Energy Market (Vote)*
• OGRR 175 -- Emergency Storm Drill Participation - URGENT (Vote)*
• SCR 746 -- Dynamic Rating Data to TSP Using ICCP Link (Vote)*

R. Keetch

11:30 p.m.

6.

Wholesale Market Subcommittee Report*

• SCR 747 - Removal of Price Administration for Zonal Congestion (Vote)*
• Potomac Recommendations Wrap Up Report

B. Helton

11:50  a.m.

Lunch

12:00 p.m.

7.

Commercial Operations Subcommittee Report*

• Impacts of Hurricane Rita on Profiling and Settlement

BJ Flowers

1:00 p.m.

8.

Retail Market Subcommittee Report*

• RMGRR 026 -- TDSP to TDSP Customer Transition Process (Vote)*
• RMGRR 029 -- Mass Customer Transition Process (Vote)*
• RMGRR 030 -- Texas SET V2.1 Updates -- URGENT (Vote)*
• Update on 2005 Annual Validation for Profiles of Residential ESI IDs

T. Weathersbee

1:30 p.m.

9.

Update on ERCOT Nodal Readiness

R. Hinsley

2:00 p.m.

10.

ERCOT Nodal Transition Plan (Vote)*

BJ Flowers

2:15  p.m.

11.

Organization of the Transition Plan Task Force (Possible Vote)*

R. Comstock

2:45 p.m.

12.

Market Participant Default -- Joint RMS/WMS Taskforce Detailed Update*

K. Hobbs

3:15  p.m.

13.

Operations Update*

S. Jones

3:45 p.m.

14.

Other Business

R. Comstock

4:30  p.m.

15.

Adjourn

R. Comstock

4:30 p.m.

16.

Future TAC Meetings

• December 1, 2005