1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft November 4, 2010 TAC Meeting Minutes (Vote)

B. Jones

9:45 a.m.

4.

Nodal Advisory Task Force Report*

D. Blackburn

9:50 a.m.

5.

Texas Nodal Implementation

K. Ragsdale

10:05 a.m.

6.

Protocol Revisions Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

o   NPRR282, Dynamic Ramp Rates Used in SCED

o   NPRR293, Requirement to Post PTP Obligation Quantities Awarded in DAM (Formerly Requirement to Post CRR Option and Obligation Quantities Cleared in DAM or Taken to Real Time)

o   NPRR295, Synchronization of Protocol for Generation Resource Designation as Mothballed or Decommissioned

S. Morris

11:05 a.m.

7.

Commercial Operations Subcommittee Report*

• COPMGRR023, Creating Section 6, Commercial System Model and Subsection 8.3 Settlement Detail - Urgent (Vote)

D. McKeever

11:30 a.m.

8.

Retail Market Subcommittee Report*

• RMGRR091, Accelerated Disconnect and Reconnect for Customers with Advanced Meters - Urgent (Vote)
• RMGRR092, Changes to Implement an Interim Solution for Critical Care Status and Secondary Contact Information - Urgent (Vote)
• Revised RMS Procedures (Vote)

K. Patrick

11:45 a.m.

Lunch

12:00 p.m.

9.

Reliability and Operations Subcommittee Report *

• SCR760, Recommended Changes Needed for Information Model Manager and Topology Processor for Planning Models - Urgent (Vote)
• NOGRR049, Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination (Vote)

K. Donohoo

1:00 p.m.

10.

Wholesale Market Subcommittee Report*

• ERCOT Procedure for Developing Mitigated Offer Cap (Possible Vote)

B. Clemenhagen

2:15 p.m.

11.

ERCOT Operations, Planning, and IT Report

• CREZ Reactive Study Review

W. Lasher

2:45 p.m.

12.

Other Business

• Future Agenda Items

B. Jones

3:45 p.m.

Adjourn

B. Jones

4:00 p.m.

Future TAC Meetings

• January 6, 2011
• February 3, 2011