1.

Antitrust Admonition

C. Brewster

1:00 p.m.

2.

TAC Leadership Elections (Possible Vote)

B. Albracht

1:05 p.m.

3.

Policy Decision on RATF Price Reversal Mitigation Assignment (Vote)

S. Morris

1:10 p.m.

4.

ERCOT Board Update

• Board Procedures and Policies (Vote)
• Recommendation for PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria (Possible Vote)

TAC Chair

B. Magness

J. Billo

2:00 p.m.

5.

Approval of Draft TAC Meeting Minutes (Vote)

• March 27, 2014
• April 24, 2014

TAC Chair

2:45 p.m.

6.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR605, Ancillary Service Make-Whole Payments Under a Watch - Urgent

o   NPRR606, Removal of Risk Management Verification Fee

o   NPRR607, Short-Term System Adequacy Report Posting Modification

o   NPRR609, ERCOT System Administration Fee and User Fees

o   NPRR610, Eliminate Late Fees and Late Fee Invoices

o   NPRR612, Reduction of Cure Period Subsequent to Event of Default

o   NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap

J. Varnell

2:50 p.m.

7.

Wholesale Market Subcommittee Report

• Other Binding Document, Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

S. Cochran

P. Wattles

3:10 p.m.

8.

Reliability and Operations Subcommittee Report

B. Hatfield

3:25 p.m.

9.

Retail Market Subcommittee Report

• RMGRR121, Clarification of Inadvertent Gain Process (Vote)

K. Scott

3:30 p.m.

10.

Commercial Operations Subcommittee Report

H. Basaran

3:40 p.m.

11.

Future Ancillary Services Team (FAST) Update

K. Ragsdale

3:50 p.m.

12.

ERCOT Operations, Planning, and IT Report

• ERCOT Independent Review of the Leander-Round Rock RPG Project (Possible Vote)
• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
• Loss of Load Probability (LOLP) Update and Posting Calendar
• Corrections to the Assignments of Loads to NOIE and Competitive Load Zones in the Network Operations Model

J. Billo

J. Ayson

J. Dumas

B. Jones

4:20 p.m.

13.

Other Business

• Future Agenda Items

TAC Chair

5:00 p.m.

Adjourn

5:15 p.m.