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1. Antitrust Admonition - B. Jones

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2. ERCOT Board Update - B. Jones

TAC Action Items from February Event

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3. Approval of Draft April 7, 2011 TAC Meeting Minutes (Vote) - B. Jones

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4. Protocol Revisions Subcommittee Report - S. Morris

Nodal Protocol Revision Requests (NPRRs) (Vote):

• NPRR264, Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection
• NPRR311, Correction of Wind Adjust Formula to Account for Daylight Savings Time
• NPRR317, Clarification of Entity Responsible for Hydro Responsive Testing
• NPRR318, Alignment of Nodal Registration Requirements with Current Registration Process
• NPRR326, Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node
• NPRR330, Change in Frequency of Five Protocol Required Audits from Annual to Periodic
• NPRR350, Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard
• NPRR352, Real-Time HSL Telemetry for WGRs

Revision to List of Other Binding Documents (Vote):

• Removal of Competitive Meting Guide
• Removal of Generation Asset Aggregation Application Form

Revisions to PRS Procedures (Vote)

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5. Revision Requests Tabled at TAC - B. Jones

NOGRR052, Conductor/Transformer Facility Rating (Vote)

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6. Retail Market Subcommittee Report - K. Patrick

RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

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7. Reliability and Operations Subcommittee Report - K. Donohoo

NOGRR056, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

• PGRR006, New Planning Guide Section 6.5, Annual Load Data Request (Vote)
• PGRR007, New Planning Guide Section 6, Data/Modeling and 6.4, TPIT Report and Data Requirements (Vote)

8. Commercial Operations Subcommittee Report - D. McKeever

• Approval of COPS Vice Chair, Harika Basaran Austin Energy (Vote)
• COPMGRR025, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs (Vote)

9. Review of IMM February 2, 2011 EEA Report to PUCT - D. Jones

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10. Wholesale Market Subcommittee Report - E. Goff

• SCR764, Public Access to Select MIS Dashboards
• Valley Import Proposed New Maximum Shadow Price (Vote)

11. ERCOT Operations, Planning, and IT Report - ERCOT

• Update on CFTC Issue

12. Other Business - B. Jones

• Future Agenda Items
• 2011 TAC Goals