1.

Antitrust Admonition

M. Dreyfus

9:30 a.m.

2.

ERCOT Board Update

• PRR769, EECP Media Appeal Change (Possible Vote)

M. Dreyfus

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes:

• October 2, 2008 (Vote)
• October 8, 2008 (Vote)

·        

M. Dreyfus

9:45 a.m.

4.

Protocol Revisions Subcommittee Report

Protocol Revision Request (PRR) (Vote):
• • PRR770, Deletion of UFE Analysis Zone Language
  • PRR771, Ramp Rate Limitation of 10% per minute of On-Line Capacity for Wind-powered Generation Resources
  • PRR773, Setting the LSL Requirement for WGRs
  •  PRR774, Treatment of Financial Information as Confidential
  •  PRR775, Change the Name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA)
  • PRR776, Automatic MCPE Adjustment During Intervals of Non-Spinning Reserve Service Deployment - Urgent
  • PRR777, WGR QSE Metric Correction - Urgent

• Nodal Protocol Revision Request (NPRR) (Vote):

• NPRR128, Combined Cycle Power Blocks with Multiple Voltage Interconnections
• NPRR134, Section 7 Cleanup 
• NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters
• NPRR138, Credit Monitoring and Management Reports
• NPRR139, ACL, EAL, FCE Calculation Updates
• NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction
• NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation
• NPRR148, Treatment of Financial Information as Confidential
• NPRR150, Responsive Reserve Service Offer Floor
• Notice of Withdrawal of NPRR137, Synchronization and Update of Section 21          

K. Gresham

9:50 a.m.

5.

Commercial Operations Subcommittee Report

• COPMGRR007, Creating Section 3, Organizational Structure (Vote)
• COPMGRR008, Alignment of Appendix A with Data Extracts and Reports Service Level Agreement (SLA) (Vote)
• LPGRR031, Profile Decision Tree Changes for Distributed Renewable Generation Urgent (Vote)

L. Starr

11:40 a.m.

6.

Retail Market Subcommittee Report

• RMGRR066, Safety-Net Move-In Process Updates (Vote)
• RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities Urgent (Vote)

B. Gross

11:50 a.m.

7.

Renewable Technologies Work Group (RTWG) Report

• RTWG Charter (Vote)
• Confirm RTWG Chair and Vice-Chair (Vote)

H. Durrwachter

12:00 p.m.

Lunch

12:15 p.m.

8.

OGRR208, Voltage Ride-Through (VRT) Requirement Discussion (Possible Vote)

M. Grable

12:45 p.m.

9.

Texas Regional Entity Report

V. Barry

1:05 p.m.

10.

TASOR TF Report

• Market Credit Work Group Formation (Possible Vote)

M. Bruce

1:30 p.m.

11.

Wholesale Market Subcommittee Report

• Initial Nodal Shadow Price Cap and Power Balance Penalty Factor Values (Possible Vote)

B. Belk

1:50 p.m.

12.

Texas Nodal Implementation

• TPTF Report
• ERCOT Report
• Program Update

J. Mickey

R. Hinsley

2:10 p.m.

13.

Reliability and Operations Subcommittee Report

P. Rocha

2:55 p.m.

14.

Revised 2009 Project Priority List

T. Anderson

3:10 p.m.

15.

Operations and Planning Reports

• Getting to Know ERCOT: Market Operations Support Division

J. Mickey

3:30 p.m.

16.

Other Business

M. Dreyfus

3:45 p.m.

Adjourn

M. Dreyfus

4:00 p.m.