1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft October 3, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

9:35 a.m.

3.

Protocol Revision Subcommittee Report

• NPRR528, Clarification of Assessment of Chronic Congestion (Vote)
• NPRR529, Constraint Management Plan (Vote)
• NPRR540, Clarification of Credible Single Contingency (Vote)
• NPRR541, SPS and RAP Modeling Clarification (Vote)
• NPRR542, Clarification of the Use of Emergency Condition (Vote)
• NPRR558, Addition of Bilateral Load Response Data to Protected Information List (Vote)
• NPRR561, Clarification of Shutdown Telemetry Status (Vote)
• NPRR565, Seasonal Generation Notifications (Vote)
• NPRR566, Removal of Language Regarding QSE Service Filings (Vote)
• NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five  Urgent (Vote)
• 30-Minute Emergency Response Service Pilot Report
• NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent (Vote)
• Emergency Response Service Procurement Methodology

o   Recommendation to Board (Vote)

o   Addition to list of Other Binding Documents (Vote)

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve  Urgent (Vote)
• Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder (Vote)

J. Varnell

M. Patterson

J. Varnell

9:40 a.m.

4.

Revision Requests Previously Tabled at TAC:

• NPRR550, Modifications to Planning Reserve Margin Inputs   Urgent (Vote)

K. Ögelman

11:40 a.m.

Lunch

12:10 p.m.

5.

Duke Permanent Exemption Request Pursuant to Protocol Section 10.14.1, Authority to Grant Exemptions (Vote)

M. Bruce

12:45 p.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis (Vote)
• PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy and 8B, Declaration of Adequate Water Rights (formerly New Planning Guide Section 8A, Declaration of Resource Data Accuracy) (Vote)

B. Hatfield

1:15 p.m.

7.

Wholesale Market Subcommittee Report

• Revised ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure (Vote)
• CRR Activity Calendar (Vote)

S. Cochran

1:30 p.m.

8.

Commercial Operations Subcommittee Report

• COPMGRR034, Updates to the Market Notice Communication Process (Vote)
• COPMGRR036, Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent (Vote)
• LPGRR050, Changes the Review of Additional Validations from a Quarterly Review to an Annual Review Urgent (Vote)

H. Basaran

1:45 p.m.

9.

Annual TAC and Subcommittee Structural/Procedural Review

• Revised TAC Procedures (Vote)
• Proposed Revisions to ERCOT Board Policies and Procedures (Vote)
• 2014 TAC Goals

K. Ögelman

2:00 p.m.

10.

Retail Market Subcommittee Report

R. Bevill

2:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Weather Sensitive Emergency Response Service Pilot Report

M. Patterson

2:45 p.m.

12.

Other Business

• Process to Review Future Ancillary Services in ERCOT (Possible Vote)
• User Fee Policy Review (Possible Vote)
• December TAC Meeting Schedule
• Future Agenda Items

K. Ögelman

B. Magness

K. Ögelman

3:00 p.m.

Adjourn

4:00 p.m.