1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• August 27, 2015

R. Stephenson

9:35 a.m.

3.

TAC/TAC Subcommittee Structural and Procedural Review Update (Possible Vote)

• Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan
• Frequency/Efficiency of Meetings
• Working Groups/Task Forces
• ERCOT Membership Categories

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR663, Ancillary Service Insufficiency Actions

o   NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

o   NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost

o   NPRR717, Clarification of EPS Metering Exception for ERS Generation

o   NPRR718, Correct Requirement for Posting AML Data

o   NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

o   NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision

o   NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards

o   NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback

J. Varnell

10:15 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030

R. Stephenson

10:35 a.m.

6.

Reliability and Operations Subcommittee Report

• UFLS Survey Findings

M. Soutter

G.  Lowrie

10:40 a.m.

7.

Wholesale Market Subcommittee Report

S. Cochran

11:10 a.m.

8.

Retail Market Subcommittee Report

K. Scott

11:30 a.m.

9.

Commercial Operations Subcommittee Report  (Vote)

• LPGRR056, Initial Profile Assignment for Temporary Services
• COPMGRR039, Commercial Operations Market Guide Clean-up of Old Invoices

M. Trenary

11:50 a.m.

10.

Ancillary Service Redesign Update

K. Ragsdale

12:10 p.m.

11.

ERCOT Operations, Planning, and IT Report

• AEPSC Live Oak Regional Planning Group Project (Possible Vote)

J. Billo

12:20 p.m.

12.

Other Business

• Revisions to TAC Procedures (Vote)

12:45 p.m.

Adjourn

12:50 p.m.