1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Election of 2012 TAC Chair and Vice-Chair (Vote)

K. Hobbs

9:40 a.m.

4.

Approval of Draft TAC Meeting Minutes (Vote) :

• November 3, 2011
• December 1, 2011

TAC Chair

9:50 a.m.

5.

Protocol Revision Subcommittee Report

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

o   NPRR327, State Estimator Data Redaction Methodology

o   NPRR407, Credit Monitoring Credit Parameters Posting Requirements

o   NPRR422, Public DAM Shift Factors

o   NPRR423, Add Voltage Support Requirement for IRRs and Allow Manual Control of Static VAr Devices if Approved by ERCOT

• Review of Multi-Year Project Priority List

R. Bevill

T. Anderson

9:55 a.m.

6.

Revision Requests Tabled at TAC (Vote):

• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour
• PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
• NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators

TAC Chair

11:20 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR087, Reinsertion of Network Operations Modeling Requirements Urgent (Vote)

K. Donohoo

11:30 a.m.

8.

Retail Market Subcommittee Report*

• RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters (Vote)
• RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement (Vote)
• RMGRR107, Replace TML References with MIS (Vote)

K. Patrick

11:40 a.m.

9.

Commercial Operations Subcommittee Report*

• COPMGRR028, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
• LPGRR045, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

D. McKeever

11:50 a.m.

.

Lunch

12:00 p.m.

10.

Wholesale Market Subcommittee Report*

• TAC Annual Review of Minimum PTP Option Bid Price Per Protocol Section 7.7.1 (Vote)

E. Goff

12:45 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Update
• Cross Valley RPG Project (Possible Vote)

M. Ruane

J. Billo

1:00 p.m.

12.

Draft Scope for Look Ahead SCED Group (Possible Vote)

K. Ögelman

1:40 p.m.

13.

Revised TAC Procedures (Possible Vote)

TAC Chair

2:10 p.m.

14.

Other Business

• Future Agenda Items

TAC Chair

2:45 p.m.

Adjourn

3:00 p.m.