1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

• Price Reversal Assignment (Vote)
• ERCOT Bylaws Revisions (Vote)
• Comments on PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies (Possible Vote)

K. Ögelman

9:35 a.m.

3.

Approval of Draft June 6, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:35 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

o   NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs

o   NPRR539, Amend Wholesale Storage Load Definition

• GDF Suez Appeal of PRS Rejection of NPRR544, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility (Vote)

T. Burke

10:40 a.m.

5.

Wholesale Market Subcommittee Report

• Review of Credit Parameters (Vote)

S. Cochran

11:20 a.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)
• NOGRR119, Load Shed Table - Urgent (Vote)
• Remove Principals of Consistency Document from TAC Approved Procedures (Vote)

H. Holloway

11:30 a.m.

7.

Retail Market Subcommittee Report

• Revised RMS Procedures (Vote)

R. Bevill

11:40 a.m.

8.

Commercial Operations Subcommittee Report

• Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline (Vote)
• COPMGRR035, Synchronization of NPRR347 and NPRR509 (Vote)

H. Basaran

11:50 a.m.

9.

ERCOT Operations, Planning, and IT Report

• Fast Responding Regulation Service Pilot Project (Possible Vote)
• 30-Minute Emergency Response Service Pilot Project (Possible Vote)

K. Ragsdale

M. Patterson

12:10 p.m.

10.

Other Business

• Annual TAC and Subcommittee Structural/Procedural Review
• Future Agenda Items

K. Ögelman

12:55 p.m.

Adjourn

1:00 p.m.