1.

Antitrust Admonition

M. Bruce

9:30 a.m.

2.

ERCOT Board Update

M. Bruce

9:35 a.m.

3.

Approval of Draft November 5, 2009 TAC Meeting Minutes (Vote)

M. Bruce

9:45 a.m.

4.

Texas Nodal Implementation

• ERCOT Program Update
• Status
• Market Participant Readiness

J. Iacobucci

V. Gates

9:50 a.m.

5.

Nodal Advisory Task Force Report*

D. Blackburn

10:50 a.m.

6.

Protocol Revisions Subcommittee Report

• Protocol Revision Request (PRR) (Vote):
• PRR832, Deletion of Schedule Control Error (SCR) Posting Requirement
• PRR833, Primary Frequency Response Requirement from Existing WGRs
• PRR839, Revised Resource Category Generic Fuel Costs - Urgent
• PRR840, Update Trading Hub Conversion for 2010 Congestion Zones - Urgent
• Nodal Protocol Revision Requests (NPRRs) for Parking Deck Consideration (Vote):
• NPRR153, Generation Resource Fixed Quantity Block
• NPRR164, Resubmitting Ancillary Service Offers in SASM
• NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub

**See also NPRR146 in Agenda Item 7 below**

S. Morris

11:00 a.m.

7.

Revision Requests Tabled at TAC (Vote):

• NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS
• NPRR146, ICCP Telemetry Information Submittals
• NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days

M. Bruce

11:50 a.m.

Lunch

12:00 p.m.

8.

Reliability and Operations Subcommittee Report *

• OGRR226, Generation Resource Response Time Requirement (Vote)
• OGRR237, Clarify the WGR Voltage Ride-Through Requirement Urgent (Vote)

R. Keetch

12:45 p.m.

9.

Commercial Operations Subcommittee Report*

• Revised COPS Procedures (Vote)

C. Moore

1:00 p.m.

10.

Retail Market Subcommittee Report*

• RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)

K. Patrick

1:15 p.m.

11.

Wholesale Market Subcommittee Report*

B. Clemenhagen

1:30 p.m.

12.

Texas Regional Entity Report

V. Barry

1:45 p.m.

13.

Other Business

• Possible Webcast of Stakeholder Committees
• Future Agenda Items
• CREZ Communication Policy
• 2009 Accomplishments and 2010 Goals

M. Bruce

2:05 p.m.

Adjourn

M. Bruce

2:30 p.m.