1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• September 29, 2016

A. Brandt

9:35 a.m.

3.

ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR783, Revision of Network Operations Model Consistency Audit Requirement
  • NPRR790, Addition of Phase Angle Limits to the Network Operations Model
  • NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party
  • NPRR797, Actual Load by Forecast Zone Report and Display
  • NPRR801, Non-Controllable Load Resource MW in PRC
    • Associated Revisions to the Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder (Vote)

ERCOT

9:50 a.m.

5.

Revision Request Previously Tabled by TAC (Possible Vote)

• LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes
• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data
• NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
• NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
• RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
• VCMRR013, Clarifications to Verifiable Cost Appeals Process

A. Brandt

10:10 a.m.

6.

Reliability and Operations Subcommittee Report (Vote)

• RRGRR010, Seasonal Net Max Sustainable Rating Definitions
• NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) - URGENT
• PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
• High Impact Transmission Elements (HITE) List

A. Bern

10:20 a.m.

7.

Wholesale Market Subcommittee Report

J. Carpenter

10:40 a.m.

8.

Commercial Operations Subcommittee Report

M. Trenary

11:00 a.m.

9.

ERCOT Operations, Planning, and IT Report

• 2017 Ancillary Service Methodology (Possible Vote)
• UFLS Discussion
• SCED Failure Update
• DER Matrix Update and Unregistered DG Reporting

N. Mago

M. Mereness

S. Daniels

K. Ogelman

11:10 a.m.

10.

Other Business

• Possible December TAC Email Votes
• Upcoming Market Continuity Updates to TAC

A. Brandt

12:10 p.m.

Adjourn

12:15 p.m.