1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

• Price Reversal Assignment
• ERCOT Bylaws Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft May 2, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:15 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR491, Updated Demand Response Information for ERCOT

o   NPRR508, Setting of Real-Time LMPs During EEA ERS/Load Resource Deployment

o   NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

o   NPRR522, Adjustment of Demand Response Performance for Distribution Losses

o   NPRR531, Clarification of IRR Forecasting Process Posting Requirement

T. Burke

10:20 a.m.

5.

Project Funding Update

• NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, Update

T. Anderson

M. Mereness

11:00 a.m.

6.

Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch (Vote)

K. Ögelman

11:10 a.m.

7.

Wholesale Market Subcommittee Report

• Resource Adequacy Task Force Update

S. Cochran

11:40 a.m.

8.

Reliability and Operations Subcommittee Report

H. Holloway

11:45 a.m.

9.

Retail Market Subcommittee Report

R. Bevill

11:50 a.m.

10.

Commercial Operations Subcommittee Report

H. Basaran

11:55 a.m.

11.

ERCOT Operations, Planning, and IT Report

• Loads in SCED Overview

P. Wattles

12:00 p.m.

12.

Recommendation on Planning Reserve Margin and Effective Load Carrying Capability of Wind (Vote)

• Presentation on ELCC

K. Ögelman

W. Reid

12:15 p.m.

13.

Other Business

• Future Agenda Items

o   ERCOT Reports to the Market

K. Ögelman

12:55 p.m.

Adjourn

1:00 p.m.