1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• July 30, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR704, Revisions to the Size of Aggregate Generation Resources

• Discussion of Implementation of Revision Requests via ERCOT Manual Processes

C. Lyons

9:45 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote):

• RMGRR129, Revision to Customer Rescission Completion Timeline
• VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other
• VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps

R. Stephenson

10:05 a.m.

6.

Reliability and Operations Subcommittee Report

• RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms (Vote)

J. Firestone

10:15 a.m.

7.

Wholesale Market Subcommittee Report

• SAWG Update on Real-Time Co-optimization

S. Cochran

10:30 a.m.

8.

Retail Market Subcommittee Report

• RMGRR131, Guidelines for Notification of Invoice Dispute (Vote)

K. Scott

10:45 a.m.

9.

Commercial Operations Subcommittee Report

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

M. Trenary

11:00 a.m.

10.

Distributed Resource Energy and Ancillaries Market (DREAM) Task Force Update

G. Thurnher

11:15 a.m.

11.

Ancillary Service Redesign Update

K. Ragsdale

11:30 a.m.

12.

ERCOT Operations, Planning, and IT Report

• Monthly Responsive Reserve (RRS) requirements in July and August 2015
• Impacts of EMS Coding Issue and Update on Communication Plan

B. Jones

B. Jones

11:40 a.m.

13.

Other Business

• Revisions to TAC Procedures (Vote)
• Draft 2016 Block Committee Calendar

12:10 p.m.

Adjourn

12:30 p.m.