1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2015 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• November 20, 2014
• December 18, 2014

2015 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

2015 TAC Chair

9:50 a.m.

5.

Confirmation of 2015 Subcommittee Leadership (Vote)

2015 TAC Chair

10:00 a.m.

6.

2015 TAC and Subcommittee Goals & Strategic Objectives

2015 TAC Chair

10:05 a.m.

7.

Proposed Bylaws Amendment (Possible Vote)

B. Magness

10:30 a.m.

8.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

o   NPRR660, Remove CRR State Change Adder

o   NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS

o   SCR783, Outage Scheduler Enhancements -- Group 2, Usability and Filtering Enhancements

o   NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

• Bundling Options for NPRR626 (Vote)

J. Varnell

T. Anderson

10:40 a.m.

9.

Revision Requests Previously Tabled by TAC (Possible Vote)

• NPRR642, Constraint Management During Energy Emergency Alerts
• NPRR646, Emergency Operations Settlement for CFC (formerly "Emergency Operations Settlement for CFC Testing")

2015 TAC Chair

11:10 a.m.

10.

Reliability and Operations Subcommittee Report (Vote)

• RRGRR005, Clarify Data Necessary for Planning Models
• NOGRR136, Verifying QSE Capability to Operate in CFC
• NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan

J. Firestone

11:20 a.m.

11.

Wholesale Market Subcommittee Report

• RUC Task Force Update
• SAWG Update

S. Cochran

11:40 a.m.

12.

Retail Market Subcommittee Report (Vote)

• RMGRR127, Efficiencies for Acquisition Transfer

K. Scott

11:55 a.m.

13.

Commercial Operations Subcommittee Report

M. Trenary

12:10 p.m.

14.

Ancillary Service Redesign Update

K. Ragsdale

12:25 p.m.

15.

ERCOT Operations, Planning, and IT Report

• Jones Creek RPG Project Independent Review (Possible Vote)
• Protocol Required Review:  Section 6.4.4.1, Energy Offer Curve for RUC-Committed Resources

J. Billo

R. Surendran

12:35 p.m.

16.

Other Business

2015 TAC Chair

1:00 p.m.

Adjourn

1:15 p.m.