1.

Antitrust Admonition

K. Hobbs

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Election of 2014 TAC Chair and Vice Chair (Vote)

K. Hobbs

9:40 a.m.

4.

Approval of Draft December 3, 2013 TAC Meeting Minutes (Vote)

TAC Chair

9:45 a.m.

5.

PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

• Review of December 3^rd Tabulation Issue
• Data Review
• Comments to Board (Possible Vote)

K. Hobbs

J. Billo

TAC Chair

9:50 a.m.

6.

ERCOT Operations, Planning, and IT Report Part I

• Review of Updated Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report (Possible Vote)
• Review of 1/6/14 EEA Event

W. Lasher

D. Woodfin

10:35 a.m.

Lunch

12:30 p.m.

7.

Approval of 2014 Subcommittee Leadership (Vote)

TAC Chair

1:00 p.m.

8.

Protocol Revision Subcommittee Report

Nodal Protocol Revision Requests for Consideration (Vote):

• NPRR503, Removal of Language Related to NPRR219
• NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent
• NPRR573, Alignment of PRC Calculation
• NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation
• NPRR580, Establishment of a Rolling CRR Balancing Account Fund
• NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service
• NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 Urgent
• SCR774, Enhancement to Outage Scheduler and Reports
• SCR775, Posting Results of Real-Time Data in a Display Format
• SCR777, Bilateral CRR Interface Enhancement
• SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations

J. Varnell

1:05 p.m.

9.

Revision Requests Previously Tabled at TAC:

• NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning (Vote)
• NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
• NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
• NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)

TAC Chair

1:45 p.m.

10.

Reliability and Operations Subcommittee Report

• Revised ROS Procedures (Vote)
• NOGRR123, Revisions to Misoperations Reporting Requirements (Vote)
• NOGRR125, Minimum Notice for Coordinated Reactive Testing (Vote)
• PGRR033, Dynamics Flat Start Cases Preparation (Vote)

B. Hatfield

1:50 p.m.

11.

Wholesale Market Subcommittee Report

• VCMRR001, Submission of Fuel Costs (Vote)

S. Cochran

2:05 p.m.

12.

Retail Market Subcommittee Report

• RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)
• RMGRR118, Customer Chooses to Receive Non-Standard Metering Services (Vote)
• RMGRR119, Texas SET Cleanup of the Retail Market Guide (Vote)

K. Scott

2:20 p.m.

13.

Commercial Operations Subcommittee Report

H. Basaran

2:35 p.m.

14.

2014 TAC Goals (Vote)

TAC Chair

2:40 p.m.

15.

ERCOT Operations, Planning, and IT Report Part II

• Protocol Required Review:  Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources
• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
• Review of Credit Initiatives

R. Surendran

J. Robinson

M. Ruane

3:10 p.m.

16.

Other Business

• Future Agenda Items

TAC Chair

3:55 p.m.

Adjourn

4:00 p.m.