1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• October 27, 2016

A. Brandt

9:35 a.m.

3.

Protocol Revision Subcommittee Report

• Confirmation of 2016 PRS Chair/Vice Chair (Vote)

• Revision Requests for Consideration (Vote):
• NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
• NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM
• Other Binding Document List

A. Frazier

9:40 a.m.

4.

Revision Request Previously Tabled by TAC (Possible Vote)

• NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
• PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
• NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) – URGENT
• Appeal of NOGRR149, Revision to Definition of Transmission Operator

A. Brandt

G. Nunan/T. Anson

10:00 a.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR162, Process for Resolving Real-Time Data Discrepancies (Vote)
• PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)

A. Bern

10:20 a.m.

6.

Wholesale Market Subcommittee Report

• SMOGRR018, EPS Metering for Three-Wire Wye Configurations (Vote)
• SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements (Vote)
• 2016 CRR Activity Calendar (Vote)
• Market Continuity Updates to TAC

J. Carpenter

10:40 a.m.

7.

Commercial Operations Subcommittee Report

• Confirmation of 2016 COPS Vice Chair (Vote)
• COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

M. Trenary

11:00 a.m.

8.

Retail Market Subcommittee Report

• Market Continuity Updates to TAC

K. Scott

11:20 a.m.

9.

ERCOT Operations, Planning, and IT Report

• DAM Make-Whole Calculation Issue

M. Ruane

11:40 a.m.

10.

Other Business

A. Brandt

11:50 a.m.

Adjourn

12:00 p.m.