1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Election of 2016 TAC Vice Chair (Vote)

R. Stephenson

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• January 28, 2016

R. Stephenson

9:40 a.m.

4.

Distributed Resource Energy Ancillaries Market (DREAM) Discussion (Vote)

G. Thurnher

9:45 a.m.

Lunch

12:30 p.m.

5.

ERCOT Board Update

• NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides (Possible Vote)

R. Stephenson

1:00 p.m.

6.

2016 TAC Goals and Strategic Objectives (Vote)

R. Stephenson

1:45 p.m.

7.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR749, Option Cost for Outstanding CRRs

o   NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service

o   SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

• PRS Goals (Vote)
• ERCOT Internal Labor Rate Revision

A. Frazier

2:00 p.m.

8.

Revision Requests Previously Tabled by TAC (Vote)

• NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1

R. Stephenson

2:30 p.m.

9.

Reliability and Operations Subcommittee Report 

• 2016 ROS Goals (Vote)

A. Bern

2:35 p.m.

10.

Wholesale Market Subcommittee Report

• 2016 WMS Goals (Vote)
• Regional Haze Workshop Discussion

J. Carpenter

2:50 p.m.

11.

Commercial Operations Subcommittee Report

• COPS Procedures (Vote)
• 2016 COPS Goals (Vote)

M. Trenary

3:05 p.m.

12.

Retail Market Subcommittee Report

• Confirmation of 2016 RMS Leadership (Vote)

K. Scott

3:20 p.m.

13.

Ancillary Service Redesign Update

K. Ragsdale

3:35 p.m.

14.

ERCOT Operations, Planning, and IT Report

• 2016 Seasonal Adjustment Factor
• Reserve Discount Factor and 2016 Ancillary Service Methodology

M. Ruane

3:45 p.m.

15.

Other Business

4:05 p.m.

Adjourn

4:15 p.m.