1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

• Strategic Planning Session
• 2014 Meeting Calendar
• Real-Time Market Settlement Timeline

K. Ögelman

9:35 a.m.

3.

Approval of Draft September 5, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:05 a.m.

4.

Protocol Revision Subcommittee Report

• Confirmation of PRS Leadership (Vote)

o   Chair, John Varnell Tenaska

o   Vice-Chair, Chris Lyons Exelon

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

o   NPRR550, Modifications to Planning Reserve Margin Inputs

o   NPRR559, Revisions to MCE Calculation

J. Varnell

10:10 a.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning (Vote)
• NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
• NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
• NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)
• NOGRR120, Black Start Plan Template Revision (Vote)
• ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process

o   Document Approval (Vote)

o   Addition to list of Other Binding Documents (Vote)

H. Holloway

10:30 a.m.

6.

Wholesale Market Subcommittee Report

• DAM Credit Parameters: Point to Point Obligation Discount Factor (Vote)
• RATF Update

S. Cochran

R. Stephenson

10:45 a.m.

7.

Annual TAC and Subcommittee Structural/Procedural Review

• Revised TAC Procedures (Vote)
• Proposed Revisions to ERCOT Board Policies and Procedures (Vote)

11:15 a.m.

8.

Commercial Operations Subcommittee Report

• Workshop Update: Reducing the Settlement Timeline

H. Basaran

11:45 a.m.

9.

Retail Market Subcommittee Report

R. Bevill

12:15 p.m.

10.

ERCOT Operations, Planning, and IT Report

• MP Online Project Update

T. Anderson

12:20 p.m.

11.

Other Business

• Future Agenda Items

K. Ögelman

12:30 p.m.

Adjourn

12:35 p.m.