1.

Antitrust Admonition

K. Hobbs

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft January 3, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:45 a.m.

4.

Confirmation of 2013 Subcommittee Leadership (Vote)

K. Ögelman

9:50 a.m.

5.

2013 Project Funding

T. Anderson

9:55 a.m.

6.

Protocol Revision Subcommittee Report

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

o   NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

o   NPRR487, QSGR Dispatch Adjustment -- Urgent

o   NPRR502, Addition of Year 6 to the SSWG Base Cases

o   NPRR504, Removal of Language Related to LPGRR049

o   NPRR509, Shortened RTM Settlement Timeline -- Urgent

• Notice of Rejection of NPRR494, Load Resource Proration Report

T. Burke

10:40 a.m.

7.

ERCOT Appeal of the 1/17/13 PRS Tabling of NPRR505, ERS Weather-Sensitive Loads (Vote)

P. Wattles

11:30 a.m.

8.

Revision Requests Previously Tabled by TAC:

• NPRR474, Clarification of Price Correction Principles and Associated Timelines (Vote)

K. Ögelman

11:45 a.m.

Lunch

12:00 p.m.

9.

Commercial Operations Subcommittee Report*

(COPS did not meet in January)

H. Basaran

12:30 p.m.

10.

Retail Market Subcommittee Report*

R. Bevill

12:35 p.m.

11.

Reliability and Operations Subcommittee Report *

• NOGRR101, Market Notice for DC Tie Outage Information (Vote)
• NOGRR105, Generation Resource Frequency Response Test Procedure (Vote)
• PGRR022,  Removal of Planning Reserve Margin Calculation Methodology (Vote)
• PGRR023, Contingency Filing Requirements (Vote)
• PGRR026, Addition of Year 6 to the SSWG Base Cases (Vote)

H. Holloway

12:45 p.m.

12.

Wholesale Market Subcommittee Report*

• Proposed CRR Auction Calendar (Vote)

S. Cochran

M. Mereness

1:00 p.m.

13.

ERCOT Operations, Planning, and IT Report

• Sinton-Beeville-Kenedy Area Improvements Project (Vote)
• Kenedy Switch to Nixon to Seguin Line Upgrade Project (Vote)
• Ancillary Services Methodology Update
• TAC Review:  Market Impacts of the Dollar Value of Energy for Generation Resources Committed by the RUC Process Per Protocol Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources

J. Billo

J. Billo

C. Thompson

R. Surendran

1:15 p.m.

14.

Other Business

• Status of Market Information System User Group (Possible Vote)
• Alternate Funding Method for CRR Related NPRRs (such as NPRR484)
• Resource Adequacy Work Plan
• Future Agenda Items

o   2013 Ancillary Service Methodology

o   Proposed Revisions to Methodology for Setting Max Shadow Prices

K. Ögelman

B. Jones

R. Stephenson

K. Ögelman

2:00 p.m.

Adjourn

2:45 p.m.