1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• March 31, 2016

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR752, Clarification of Revision Request Process
  • SCR788, Addition of Integral ACE Feedback to GTBD Calculation

A. Frazier

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

• NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

R. Stephenson

10:10 a.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR153, Maintenance of Duplicate EEA Language via Alignment NOGRR Process (Vote)
• Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

A. Bern

G. Nunan /

T. Anson

10:15 a.m.

7.

Wholesale Market Subcommittee Report

J. Carpenter

11:00 a.m.

8.

Retail Market Subcommittee Report

K. Scott

11:20 a.m.

9.

Commercial Operations Subcommittee Report

M. Trenary

11:40 a.m.

Lunch

12:00 p.m.

10.

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

• Shell Energy Presentation - ERCOT-Directed Dispatch of Price Responsive Distributed Generation Presentation
• Distributed Energy Resource Issues Matrix

G. Thurnher

K. Ögelman

12:45 p.m.

11.

ERCOT Operations, Planning, and IT Report

• 2016 Ancillary Service Methodology (Possible Vote)
• Reserve Discount Factor Update

S. Sharma

1:45 p.m.

12.

Other Business

• Status Update on NPRR667
• ERCOT Wind Forecast Accuracy
• Data Workshop Topics & Dates
• Market Continuity Workshop

K. Ögelman

2:15 p.m.

Adjourn

2:45 p.m.