1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• August 27, 2015
• September 24, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

o   NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts

o   NPRR715, Clarification of Generator Modeling in the Market System

o   NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements

o   NPRR726, Daily Network Operations Model PSS/E File Posting Modification

o   NPRR728, Removal of Language Related to NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, and NPRR554, Clarification of Future Credit Exposure Calculation

o   NPRR729, Clarification of Metering Requirements for Resources

o   NPRR731, Changes to Annual Reporting Requirements for RUC Decommitment Payment Amounts

o   NPRR732, Alignment of Verifiable Cost Language within Protocols

o   NPRR733, Delete Expiration of Customer Load Data Protected Information Status

• EMS Upgrade Project Timeline Update

J. Varnell

C. Lowe

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030

R. Stephenson

10:20 a.m.

6.

Wholesale Market Subcommittee Report

• VCMRR010, Alignment with NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
• VCMRR011, Timeline for Reviewing Resources Verifiable Costs for Five Year Updates (Vote)
• Loads in SCED:  LMP Minus G

S. Cochran

J. Totten

10:30 a.m.

7.

Retail Market Subcommittee Report

K. Scott

11:15 a.m.

8.

Commercial Operations Subcommittee Report 

• COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)

M. Trenary

11:30 a.m.

9.

Reliability and Operations Subcommittee Report  

• Confirmation of ROS Leadership (Vote)
• Revised ROS Procedures (Vote)
• RRGRR008, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
• NOGRR145, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
• NOGRR146, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)

A. Bern

11:45 a.m.

10.

2016 Ancillary Services Methodology (Vote)

B. Blevins

12:05 p.m.

11.

Distributed Resource Energy Ancillaries Market (DREAM) Task Force Update

G. Thurnher

12:30 p.m.

12.

Ancillary Service Redesign Update

K. Ragsdale

12:45 p.m.

13.

ERCOT Operations, Planning, and IT Report

• Summary of Clean Power Plan Report

K. Ogelman

D. Lazarus

12:55 p.m.

14.

Other Business

• TAC Procedures (Vote)
• Discussion of 10/9/15 PUCT Open Meeting Action Items

R. Stephenson

1:15 p.m.

Adjourn

1:35 p.m.