1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• January 29, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

• NPRR638, Revisions to Certain Price Components of EAL

R. Stephenson

9:40 a.m.

4.

Proposed TAC Procedures Amendment (Vote)

R. Stephenson

9:50 a.m.

5.

2015 TAC and Subcommittee Goals & Strategic Objectives (Possible Vote)

R. Stephenson

10:00 a.m.

6.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):
  • NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report
  • NPRR655, Discontinue Contingency List Changes Due to Weather Report
  • NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports
  • NPRR661, Discontinue Posting Profile Data Evaluation Report
  • NPRR668, Updates to Texas SET Implementation Guide Process
  • NPRR676, Emergency Response Service (ERS) Offer Disclosure
  • NPRR677, Remove Outdated NERC Reference

J. Varnell

10:20 a.m.

7.

Revision Requests Previously Tabled by TAC (Possible Vote)

• NPRR642, Constraint Management During Energy Emergency Alerts
• NOGRR136, Verifying QSE Capability to Operate in CFC

R. Stephenson

10:35 a.m.

8.

Reliability and Operations Subcommittee Report

• NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems --Load Restoration (Vote)

J. Firestone

10:40 a.m.

9.

Wholesale Market Subcommittee Report

• 2015 DAM Collateral Factors (Vote)

S. Cochran

10:55 a.m.

10.

Retail Market Subcommittee Report

K. Scott

11:10 a.m.

11.

Commercial Operations Subcommittee Report

• LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)

M. Trenary

11:25 a.m.

12.

Ancillary Service Redesign Update

K. Ragsdale

11:40 a.m.

13.

ERCOT Operations, Planning, and IT Report

B. Jones

11:50 a.m.

14.

Other Business

R. Stephenson

12:00 p.m.

Adjourn

12:10 p.m.