1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2016 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• November 19, 2015

2016 TAC Chair

9:40 a.m.

4.

ERCOT Board Update

2016 TAC Chair

9:45 a.m.

5.

Confirmation of 2016 Subcommittee Leadership (Vote)

2016 TAC Chair

9:50 a.m.

6.

2016 TAC and Subcommittee Goals and Strategic Objectives

2016 TAC Chair

9:55 a.m.

7.

ERCOT Operations, Planning, and IT Report

• Annual RUC Reporting (Protocol Section 5.8)
• Invalid February Auction Results and Collateral Implications

R. Surendran

D. Maggio /

M. Ruane

10:10 a.m.

8.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR691, Alignment of Protocols with NERC Reliability Standard,  BAL-001-TRE-1

o   NPRR713, Reactive Power Testing Requirements

o   NPRR720, Update to Settlement Stability Reporting Requirements

o   NPRR734, Digital Attestation Signature Authority Expansion

o   NPRR739, Prohibiting Load Resources in Participating as Dynamically Scheduled Resources

o   NPRR740, Retail Clarification and Cleanup

o   NPRR742, CRR Balancing Account Invoice Data Cuts

o   NPRR743, Revision to MCE to Have a Floor For Load Exposure

A. Frazier

10:40 a.m.

9.

Revision Requests Previously Tabled by TAC (Vote)

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030

2016 TAC Chair

11:00 a.m.

10.

Wholesale Market Subcommittee Report

• Response to PUCT Memo regarding ORDC (Possible Vote)

J. Carpenter

11:10 a.m.

11.

Reliability and Operations Subcommittee Report 

• NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 (Vote)
• NOGRR147, Reactive Power Testing Requirements (Vote)

A. Bern

11:40 a.m.

12.

Commercial Operations Subcommittee Report

• Market Data Working Group (MDWG) Update

M. Trenary

11:55 a.m.

13.

Retail Market Subcommittee Report

K. Scott

12:10 p.m.

14.

Distributed Resource Energy Ancillaries Market (DREAM) Task Force Update

G. Thurnher

12:25 p.m.

15.

Ancillary Service Redesign Update

K. Ragsdale

12:40 p.m.

16.

Other Business

• Appeal Process Discussion
• Market Continuity Planning

2016 TAC Chair

ERCOT Legal

J. Mickey

1:00 p.m.

Adjourn

1:15 p.m.