1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of Draft February 27, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

9:35 a.m.

3.

ERCOT Independent Review of the Houston Import Project (Possible Vote)

• NRG Presentation

J. Billo

A. Pieniazek

9:40 a.m.

4.

Reliability and Operations Subcommittee Report

• Critical Infrastructure Protection Working Group (CIPWG) Update

B. Hatfield

10:40 a.m.

5.

Retail Market Subcommittee Report

K. Scott

11:00 a.m.

6.

Commercial Operations Subcommittee Report

• NPRR570 Phase 2 Implementation (Possible Vote)

H. Basaran

11:10 a.m.

7.

Wholesale Market Subcommittee Report

• Resource Adequacy Task Force (RATF) Update (Possible Vote)

o   NPRR598 OBD - Methodology for Implementing an Operating Reserve Demand Curve  (Possible Vote)

S. Cochran

S. Morris

11:25 a.m.

Lunch

12:15 p.m.

8.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR576, Changing Non-Spin Service to be Dispatched by ERCOT (formerly Changing Non-Spin Service to an Off-Line Service) - Urgent

o   NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

o   NPRR590, Inclusion of WSL in the Default Uplift Invoice Allocation

o   NPRR592, Clarification of Meter Repair Timelines for RTM Settlements

o   NPRR594, Clarifications to the ERCOT Fee Schedule and the Point-to-Point Option Award Fee

o   NPRR596, External Load Service Entities Urgent

o   NPRR602, Exemption for Sharyland Brady Load Transition - Urgent

o   NPRR603, ERS Settlement and Service Types - Urgent

o   NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record (Request for Withdrawal)

• Annual Review of Other Binding Document List (Vote)

C. Lyons

12:45 p.m.

9.

ERCOT Board Items (Possible Vote)

• Proposed ERCOT Bylaws Amendment Board Member Eligibility

B. Magness

1:30 p.m.

10.

Other Binding Documents (Vote)

• Credit Formulas and Detail Whitepaper for the Day-Ahead Market and Congestion Revenue Rights Auction
• Emergency Response Service Procurement Methodology
• Setting the Shadow Price Caps and Power Balance Penalties in SCED

D. Maggio

C. Raish

R. Surendran

1:45 p.m.

11.

ERCOT Operations, Planning, and IT Report

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
• Future Ancillary Services Team (FAST) Update
• Annual ERS Report (Q&A Only)
• Review the Final Assessment Report of the 30-Minute ERS Pilot
• Review the Final Assessment Report of the FRRS Pilot

J. Robinson

D. Woodfin

M. Patterson

M. Patterson

K. Ragsdale

2:15 p.m.

12.

Other Business

• Reserve Margin/Resource Adequacy Discussion
• NPRR Appeals Process
• Future Agenda Items

R. Stephenson

2:45 p.m.

Adjourn

3:15 p.m.