1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

• Board Strategic Planning Event Update
• Improvements to Constraint Competitiveness Tests
• Reduction of Settlements Timeline
• CDR Load Forecast

K. Ögelman

9:35 a.m.

3.

Approval of Draft September 7, 21012 TAC Meeting Minutes (Vote)

K. Ögelman

10:00 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units

o   NPRR471, Removal of Language Related to NPRR241

• Impact Assessment for Parking Deck NPRR153, Generation Resource Fixed Quantity Block (Vote)

T. Burke

10:05 a.m.

5.

Revision Requests Previously Tabled at TAC:

• NOGRR095, Type 2 Special Protection System Submissions (Vote)
• NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation (Vote)

K. Ögelman

10:30 a.m.

6.

Reliability and Operations Subcommittee Report *

• NOGRR100, Extending Manual Time Error Correction Threshold (Vote)

B. Williams

10:40 a.m.

7.

Wholesale Market Subcommittee Report*

• Annual Parameter Review - Protocol Sections 16.11.4.5, Determination of the Counter-Party Future Credit Exposure, and 7.5.5.3, Auction Process (Vote)

S. Cochran

10:50 a.m.

8.

Retail Market Subcommittee Report*

• RMGRR110, Enhancements to the Inadvertent Gain Process (Vote)
• RMGRR112, Synchronization of NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative RMGRR Definition (Vote)

K. Scott

11:00 a.m.

9.

Market Enhancements Task Force Report*

K. Ragsdale

11:10 a.m.

10.

ERCOT Operations, Planning, and IT Report

• Protocol Requirement in Paragraph (2) of Section 7.5.7, Method for Distributing CRR Auction Revenues

M. Mereness

11:20 a.m.

11.

Other Business

• 2013 TAC Meeting Dates
• Future Agenda Items

o   Annual TAC and TAC Subcommittee Structure Review

K. Hobbs

K. Ögelman

11:45 a.m.

Adjourn

12:00 p.m.