1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft July 7, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities

o   NPRR347, Single Daily Settlement Invoice (formerly Counter-Party Invoice and Single Daily Settlement Invoice) - Urgent

o   NPRR348, Generation Resource Start-Up and Shut-Down Process

o    NPRR354, Revisions to Non-Spin Performance Criteria Language and Provision for ICCP Telemetry of Non-Spin Deployment

o   NPRR357, Revisions to Collateral Requirements concerning CRR Auctions (formerly Multi-Month CRR Auction and Revisions to Collateral Requirements)  Urgent

o   NPRR358, Clarification of Responsible Entity for Binding Obligations

o   NPRR360, Summary Report of HDL and LDL

o   NPRR369, Black Start Service Requirement Revisions Urgent

o   NPRR374, Modification of SCR Process and Urgency Requirements

o   NPRR375, Extend the Reporting Horizon for CDR Inputs

o   NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades

o   NPRR380, Minor Changes to Default Uplift Invoice

o   NPRR382, Verbal RUC Committed or Decommitted Resources Report

o   NPRR383, Unconfirmed Trades Reports

o   NPRR384, Revisions to Support SCR766 , Load Zone and Hub LMPs Distributed by ICCP (formerly Load Zone Price Distributed by ICCP)

o   NPRR388, Clarification of Quick Start Generation Resource Performance Criteria - Urgent

o   NPRR390, Clarification of the Applicability of the Use of the Refund Option Urgent

o   NPRR392, Credit Review During CRR Auction Urgent

• Notice of PRS Rejections

o   NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party

o   NPRR386, Reduce the Frequency of Unregistered Distributed Generation Reports

S. Morris

9:45 a.m.

5.

Impact Assessment for Parking Deck NPRRs (Possible Vote):

• NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841
• NPRR222, Half-Hour Start Unit RUC Clawback
• NPRR240, Proxy Energy Offer Curve
• NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
• NPRR244, Clarification of Other Binding Documents
• NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
• NPRR272, Definition and Participation of Quick Start Generation Resources

T. Anderson

10:45 a.m.

6.

Revision Requests Tabled at TAC (Vote):

• NOGRR058, Deletion of Section 5, Planning
• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent

B. Jones

11:00 a.m.

7.

Wholesale Market Subcommittee Report*

• Holistic Approach to Congestion Irresolvable by SCED (Vote)
• Confidentiality of Resource Data (Request for Review)

E. Goff

11:15 a.m.

Lunch

12:15 p.m.

8.

Annual TAC and TAC Subcommittee Structure Review (Possible Vote)

B. Jones

1:00 p.m.

9.

Steel Mill Appeal of PRS Rejection of the following NPRRs (Vote):

• NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes
• NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

B. Jones

 1:45 p.m.

10.

Reliability and Operations Subcommittee Report *

K. Donohoo

2:45 p.m.

11.

Commercial Operations Subcommittee Report*

D. McKeever

2:55 p.m.

12.

Retail Market Subcommittee Report*

K. Patrick

3:05 p.m.

13.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Update

M. Ruane

3:15 p.m.

14.

Other Business

• Future Agenda Items

B. Jones

3:30 p.m.

Adjourn

B. Jones

3:45 p.m.

Future TAC Meetings

• September 1, 2011
• October 6, 2011