1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft August 4, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) Urgent

o   NPRR364, Clarify Active and Inactive SCED Constraint Reporting

o   NPRR365, Change in Resource Outage Approvals from Eight to 45 Days (formerly Change in Resource Outage Approvals from Eight to 90 Days) Urgent

o   NPRR370, Supplementary Ancillary Services Market Modifications

o   NPRR389, Modification of Voltage Support Requirements to Address Existing Non-Exempt WGRs

o   NPRR391, Shortening RTM Settlement and Payment Timeline and Eliminate ACH as a Mode of Payment

o   NPRR396, Reduce Standard O&M Costs - Urgent

• Notice of PRS Rejection:

o   NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

o   NPRR336, Authorize ERCOT to Procure Additional RRS During Severe Cold Weather

S. Morris

9:45 a.m.

5.

Impact Assessment for Parking Deck NPRRs (Possible Vote):

• NPRR207, Unit Deselection
• NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841
• NPRR222, Half-Hour Start Unit RUC Clawback
• NPRR240, Proxy Energy Offer Curve
• NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
• NPRR244, Clarification of Other Binding Documents
• NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
• NPRR272, Definition and Participation of Quick Start Generation Resources

T. Anderson

10:45 a.m.

6.

Revision Requests Tabled at TAC (Vote):

• NOGRR058, Deletion of Section 5, Planning
• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent

B. Jones

11:00 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR069, Relay Misoperation Reporting Changes for Consistency with ERO-RAPA Proposal Urgent (Vote)
• NOGRR070, Synchronization with NPRR356, EEA Changes Related to Dispatch Instructions and BLTs (Vote)
• NOGRR071, Synchronization with NPRR362, Changes to PRC Calculation (Vote)
• NOGRR073, Entity Responsible for Load Shed During EEA Level 3 (Vote)
• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC  (Vote)
• Notice of ROS Rejection of NOGRR075, Synchronization with NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI

K. Donohoo

11:15 a.m.

 8.

Wholesale Market Subcommittee Report*

• Quarterly Emerging Technologies Integration Plan (Vote)
• Fuel Oil or Alternative Fuel Service Discussion (Possible Vote)
• Evaluation of Standard Costs in Verifiable Costs Update
• Highlights of GATF Discussions on the Capacity Demand Reserve Report

 E. Goff

11:45 a.m.

9.

Lunch

Commercial Operations Subcommittee Report*

D. McKeever

12:15 p.m.

12:45 p.m.

10.

Retail Market Subcommittee Report*

• RMGRR100, Texas SET 4.0 including: Acquisition and Transfer of Customers from one REP to Another; Meter Tampering Transactional Solution (Vote)

K. Patrick

12:55 p.m.

11.

B. Jones

1:05 p.m.

12.

ERCOT Operations, Planning, and IT Report

• ERCOT Independent Review of the Laredo to Lower Rio Grande Valley Project (Possible Vote)
• Commodity Exchange Act Exemption Update

J. Billo

M. Ruane

2:05 p.m.

13.

Annual TAC and TAC Subcommittee Structure Review

B. Jones

2:50 p.m.

14.

Other Business

• Future Agenda Items

B. Jones

3:20 p.m.

Adjourn

B. Jones

3:30 p.m.