1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• May 26, 2016

A. Brandt

3.

ERCOT Board Update

9:35 a.m.

4.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR696, Price Correction Process Following a SCED Failure
  • NPRR738, ERS Performance Calculations During TDSP Outages
  • NPRR747, Revision of Voltage Control Requirements
  • NPRR767, Commitment by RUC for Long Lead Time Resource
  • NPRR770, Addition of Outaged Resource Capacity to the Ancillary Services Capacity Monitor
  • NPRR771, Clarifications to New ESI ID Creation Process
  • NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors
  • NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
  • NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes
  • SCR789, Update NMMS Topology Processor to PSSE 34 Capability

A. Frazier

9:40 a.m.

5.

Appeal of NPRR784, Mitigated Offer Caps for RMR Units (Vote)

B. Barnes

10:00 a.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements (Vote)
• NOGRR155, Voltage Ride-Through Requirements Clarification (Vote)
• RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data (Vote)
• PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements (Vote)

B. Staples

10:30 a.m.

7.

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan /

T. Anson

10:50 a.m.

8.

Wholesale Market Subcommittee Report

J. Carpenter

11:00 a.m.

9.

Commercial Operations Subcommittee Report

M. Trenary

11:20 a.m.

10.

Retail Market Subcommittee Report

• RMGRR138, Revision to Oncor’s Requirement for REPs to Send Prepay ESI ID Lists (Vote)

K. Scott

11:40 a.m.

11.

ERCOT Operations, Planning, and IT Report

• July 7, 2016 EMS Event

K. Ogelman

12:00 p.m.

12.

Other Business

• TAC Updates for August Board
  • RMR Discussion
  • Progress on TAC Goals
• Annual TAC/TAC Subcommittee Structural and Procedural Review

A. Brandt

12:10 p.m.

Adjourn

12:40 p.m.