1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Confirmation of 2012 Subcommittee Leadership (Vote)

K. Ögelman

9:40 a.m.

4.

Approval of Draft January 5, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:45 a.m.

5.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR393, SCED Constraint Management Transparency

o   NPRR397, Balance of the Day Ancillary Service Market

o   NPRR402, Clarification of Pre-DAM RUC Instruction Sequence

o   NPRR419, Revise Real-Time Energy Imbalance and RMR Adjustment Charge

o   NPRR421, Clarification of RMR Notifications

o   NPRR424, Reactive Capability Testing Requirements for IRRs

o   NPRR430, Corrections Related to NPRR357, Revisions to Collateral Requirements Concerning CRR Auctions, and Clarification to Collateral Requirements

o   NPRR431, Board Priority Revision Requests

o   NPRR432, Deployment of Resources to Alleviate Imminent Emergency Conditions Urgent

o   NPRR434, Increase the Capacity Limitation of a Generation Resource Providing RRS Urgent

o   NPRR435, Requirements for Energy Offer Curves in the Real Time SCED for Generation Resources Committed in RUC Urgent

o   NPRR437, Allow Aggregation of Multiple Units Into A Single Resource For Market and Engineering Modeling Urgent (Possible Vote)

• Addition to Other Binding Document List Credit Formulas and Detail White Paper for the Day Ahead Market and Congestion Revenue Right Auction (Vote)
• Project Priority List Review

T. Burke

T. Anderson

9:50 a.m.

6.

Revised 2012 Ancillary Service Methodology (Vote)

C. Thompson

11:20 a.m.

7.

Review of Proposed Price Correction for DC_N Settlement Point for November 24, 2011

J. Dumas

11:40 a.m.

8.

Retail Market Subcommittee Report*

R. Bevill

11:55 a.m.

Lunch

12:00 p.m.

9.

Revision Requests Tabled at TAC (Vote):

• NPRR327, State Estimator Data Redaction Methodology
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

K. Ögelman

12:45 p.m.

10.

Reliability and Operations Subcommittee Report *

• PGRR010, New Planning Guide Section 6.7, ERCOT Data Dictionary (Vote)
• PGRR012, Dynamics Working Group Guidelines (Vote)
• PGRR013, New Section 6.3, Process for Developing Short Circuit Cases (Portion of SPWG Procedures) (Vote)
• PGRR014, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
• NOGRR080, Inadvertent Interchange and Inadvertent Energy Clarification (Vote)
• NOGRR081, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)
• NOGRR083, Removal of Reporting Requirements for Vegetation-Related Line Outages (Vote)

B. Williams

1:00 p.m.

11.

Commercial Operations Subcommittee Report*

• COPMGRR029, Clarifying Reporting Requirements for Unregistered Distributed Generation  (Vote)
• COPMGRR030, Replace TML References with MIS (Vote) 
• COPS Voting Structure and Phone Voting

H. Basaran

1:25 p.m.

12.

Wholesale Market Subcommittee Report*

• NPRR405, Clarification of DC Tie Load into Operational Systems and Processes (Vote)

E. Goff

1:45 p.m.

13.

Draft Scope for Look Ahead SCED Group (Vote)

B. Wittmeyer

2:05 p.m.

14.

Revised TAC Procedures (Possible Vote)

K. Ögelman

2:30 p.m.

15.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Update

M. Ruane

3:00 p.m.

16.

Other Business

• NERC Standards Review Subcommittee Overview
• Future Agenda Items
• 2012 Goals

K. Ögelman

A. Gallo

3:15 p.m.

Adjourn

3:30 p.m.