1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

K. Ogelman

9:35 a.m.

3.

Approval of Draft September 1, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR395, CRR Auction Offer Award Disclosure
  • NPRR398, Changes to Resource Category Minimum-Energy Generic Heat Rates
  • NPRR399, Updates to Protocol Sections Related to Settlements and Billing
  • NPRR400, Eliminate Unsecured Credit for CRR Auctions and for Future Credit Exposure and Eliminate Netting of FCE with CCE Urgent

S. Morris

9:45 a.m.

5.

Impact Assessment for Parking Deck NPRRs (Vote):

• NPRR181, FIP Definition Revision

T. Anderson

10:15 a.m.

6.

Revision Requests Tabled at TAC (Vote):

• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent
• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC 

B. Jones

10:30 a.m.

7.

ERCOT Appeal of PRS Rejection of NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour (Vote)

B. Jones

10:45 a.m.

8.

Holistic Approach to Congestion Irresolvable by SCED (Vote)

B. Jones

11:30 a.m.

Lunch

12:15 p.m.

9.

Reliability and Operations Subcommittee Report *

• NOGRR067, Review and Analysis of Turbine Speed Governor Performance (Vote)
• NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans (Vote)
• NOGRR077, Synchronization with NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades (Vote)
• PGRR009, New Planning Guide Section 6.8, Resource Registration Procedures  (Vote)

K. Donohoo

1:15 p.m.

10.

Commercial Operations Subcommittee Report*

1:35 p.m.

Retail Market Subcommittee Report*

K. Patrick

1:45 p.m.

12.

ERCOT Operations, Planning, and IT Report

• 2011 - 2012 Ancillary Service Methodology (Vote)
• Transmission Element Naming Convention Document (Vote)
• Wide Area Network Management Fee Report
• Commodity Exchange Act Exemption Update

D. Maggio

J. Teixeira

B. Lathrop

M. Ruane

1:55 p.m.

13.

Annual TAC and TAC Subcommittee Structure Review (Vote)

• Revised TAC Procedures (Possible Vote)

B. Jones

2:45 p.m.

14.

Wholesale Market Subcommittee Report*

• Load Resources in SCED Settlement (Possible Vote)

E. Goff

3:45 p.m.

15.

Other Business

• 2012 TAC Meeting Schedule
• Future Agenda Items

B. Jones

4:00 p.m.

Adjourn

B. Jones

4:05 p.m.