1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

3.

Approval of Draft September 25, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR595, RRS Load Resource Treatment In ORDC

o   NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

o   NPRR647, CRR Auction Shadow Price Transparency

o   SCR781, MP Online Data Entry Market Requirements

J. Varnell

9:40 a.m.

5.

Request for Withdrawal (Vote)

• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL test for Duration-Limited Resources)

10:15 a.m.

6.

Revision Requests Previously Tabled by TAC (Possible Vote)

• NPRR612, Reduction of Cure Period Subsequent to Event of Default

R. Stephenson

10:20 a.m.

7.

Reliability and Operations Subcommittee Report

B. Hatfield

10:30 a.m.

8.

Wholesale Market Subcommittee Report

• CRR Activity Calendar (Vote)

S. Cochran

D. Maggio

10:45 a.m.

9.

2015 Ancillary Services Methodology (Vote)

• ERCOT Presentation
• GDF Suez Presentation

D. Woodfin

B. Helton

11:05 a.m.

10.

Future Ancillary Service (FAS) Update

K. Ragsdale

12:05 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Frontera Plant Move Out
• Rio Grande Valley Outage

B. Jones

12:20 p.m.

12.

Other Business

R. Stephenson

12:45 p.m.

Adjourn

1:00 p.m.