1.

Antitrust Admonition

H. Basaran

9:30 a.m.

2.

Agenda Review & Roll Call

H. Basaran

3.

Consider Approval of Meeting Minutes

• 11/6/2012 Meeting Minutes (Vote) 

H. Basaran

4.

TAC Meeting Update

• Revised TAC Procedures 

H. Basaran

9:45 a.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

RMS Leadership

10:00 a.m.

6.

NPRR491, Updated Distributed Generation and Demand Response Information for ERCOT (Possible Vote)

H. Basaran

10:10 a.m.

7.

NPRR505, ERS Weather Sensitive Load

P. Wattles

10:30 a.m.

8.

Real-Time Market Settlement Timeline

Draft Settlement NPRR with phase approach 9 to 8 or 9 to 7 (Vote) 

H.. Basaran

10:50 a.m.

9.

Follow-up on NPRR 461 Resettlement Discussion at the ERCOT Board of Directors (ERCOT Board) Meeting 12/11/2012

M. Bauld

11:00 a.m.

10.

ERCOT Updates

11:20 a.m.

• IT Service Availability Metrics and Service Level Agreement (SLA) - (Vote)

T. Felton

11

ERCOT Processing Outage Dec. 3, 2012

T. Felton

11:30 a.m.

12.

Working Group/Task Force Updates

11:50 a.m.

• Communications and Settlements Working Group (CSWG)
  • System Change Request (SCR) on 5-min data extracts
  • Dispute API Cancelation
  • COMPMGRR033, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative COPMGRR Definition (Vote)

J. Galvin

S. Mingo

• Profiling Working Group (PWG)

• Nodal Settlement Metrics
• LPGRR047, Automatic Yearly Update of Annual Validation Usage Window (Vote)

• LPGRR048, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative LPGRR Definition (Vote)

E. Podraza

12.

Other Business

H. Basaran

12:20 p.m.

Adjourn

H. Basaran

12:30 p.m.