1.

Antitrust Admonition

K. Ogelman

9:30 a.m.

2.

ERCOT Board Update

K. Ogelman

9:35 a.m.

3.

Annual TAC and Subcommittee Structural/Procedural Review

K. Ogelman

9:50 a.m.

4.

Approval of Draft July 2, 2013 TAC Meeting Minutes (Vote)

K. Ogelman

10:20 a.m.

5.

Protocol Revision Subcommittee Report

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

o   NPRR524, Resource Limits in Providing Ancillary Service - Urgent

o   NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis

o    NPRR536, ERS Time Obligation Certainty

o   NPRR543, Message for Confirmed E-Tags

o   NPRR545, Removal of Reference to Wave Traps

o   NPRR546, Removal of References to RUC Notifications

o   NPRR547, Governor Test Data

o   NPRR548, Remove NPRR153 Grey Boxes and Clarify Fixed Quantity Block Treatment in the DAM

o   NPRR549, Clarification for Posting Transmission Loss Factors

o   NPRR551, Posting of Annual Planning Model - Urgent

o    NPRR552, Additional Counter-Party Criteria - Urgent 

o   NPRR553, Monthly BLT Payment and Charge for Presidio Exception

o   NPRR554, Clarification of Future Credit Exposure Calculation  - Urgent

o   NPRR557, Administrative Change for August 1, 2013 Nodal Protocols - Urgent

o   NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin - Urgent

o   NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch - Urgent

• Requirements for Aggregate Load Resource Participation in the ERCOT Markets

o   Document Approval (Vote)

o   Addition to list of Other Binding Documents (Vote)

• Notice of PRS Reprioritization of NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841

J. Varnell

10:25 a.m.

6.

Items Previously Tabled at TAC:

• NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)
• Remove Principals of Consistency Document from TAC Approved Procedures (Vote)

K. Ogelman

11:30 a.m.

7.

Reliability and Operations Subcommittee Report

• NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty (Vote)
• NOGRR115, Update to List of CREZ Circuits and Stations (Vote)
• NOGRR118, Hydro Responsive Test Reporting (Vote)
• PGRR029, Deadline for Regional Transmission Plan (Vote)
• ERCOT Nodal ICCP Handbook (Vote)
• Revised ROS Procedures (Vote)

H. Holloway

11:45 a.m.

Lunch

12:00 p.m.

8.

Wholesale Market Subcommittee Report

• Revised ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure (Vote)

S. Cochran

12:45 p.m.

9.

Retail Market Subcommittee Report

• RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages (Vote)

R. Bevill

1:00 p.m.

10.

Commercial Operations Subcommittee Report

• Revised COPS Procedures (Vote)
• Workshop Update: Reducing the Settlement Timeline

H. Basaran

1:15 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Weather Sensitive Emergency Response Service (ERS) Pilot Update

B. Jones

1:40 p.m.

12.

Other Business

• Examination of Ancillary Services
• Future Agenda Items

K. Ogelman

1:45 p.m.

Adjourn

2:00 p.m.