1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2017 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• December 1, 2016

2017 TAC Chair

9:40 a.m.

4.

ERCOT Board Update

2017 TAC Chair

9:45 a.m.

5.

Confirmation of 2017 Subcommittee Leadership (Vote)

2017 TAC Chair

9:50 a.m.

6.

2017 TAC and Subcommittee Goals and Strategic Initiatives

2017 TAC Chair

9:55 a.m.

7.

Protocol Revision Subcommittee Report (Vote)

• NPRR794, Relocation of Unregistered DG Reporting Requirements
• NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices - URGENT
• NPRR805, Clarification for Multi-Month CRR Auction Offers
• NPRR806, Clarification for Designation of Capacity or Refund PCRRs

M. Henson

10:00 a.m.

8.

Revision Request Previously Tabled by TAC (Possible Vote)

• COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)
• Appeal of NOGRR149, Revision to Definition of Transmission Operator

2017 TAC Chair

G. Nunan/T. Anson

10:05 a.m.

9.

Reliability and Operations Subcommittee Report (Vote)

• NOGRR165, Emergency Operations Plans as Required by NERC Reliability Standards
• PGRR052, Stability Assessment for Interconnecting Generation
• PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models

A. Bern

10:30 a.m.

10.

Wholesale Market Subcommittee Report

J. Carpenter

10:50 a.m.

11.

Commercial Operations Subcommittee Report

M. Trenary

11:05 a.m.

12.

Retail Market Subcommittee Report

K. Scott

11:20 a.m.

13.

Other Binding Documents

• ERCOT Revisions to "Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch" (Vote)

D. Maggio

11:35 a.m.

14.

ERCOT Reports

• Annual RUC Reporting Requirement (Protocol Section 5.8)
• Forecast Adequacy of the Budgeted System Administration Fee

D. Maggio

S. Taylor

11:45 a.m.

15.

Other Business

2017 TAC Chair

12:15 p.m.

Adjourn

12:30 p.m.