1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

• Committee Education on Project Priority List and Discussion of Business Case/Cost Benefit Analysis Process and Project Funding
• PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

R. Stephenson

B. Day

9:35 a.m.

3.

Approval of Draft January 28, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

10:15 a.m.

4.

Protocol Revision Subcommittee Report

Nodal Protocol Revision Requests for Consideration (Vote):

• NPRR533, Clarification of PCRR Eligibility Requirements - Urgent
• NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline
• NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline
• NPRR598, Clarify Inputs to PRC and ORDC Urgent

o  Revisions to Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

o  Addition to Other Binding Documents List - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

• SCR779, Increase to the CRR Auction Transaction Limit
• Notice of PRS Rejection

o  NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources

o  NPRR582, Refinements to Testing ERS

J. Varnell

10:20 a.m.

Lunch

12:20 p.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR127, Synchronization with NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent (Vote)

B. Hatfield

12:50 p.m.

6.

Wholesale Market Subcommittee Report

• M2 Credit Parameter Multiplier for URTA (Vote)

S. Cochran

1:00 p.m.

7.

Retail Market Subcommittee Report

K. Scott

1:10 p.m.

8.

Commercial Operations Subcommittee Report

• Confirmation of 2014 COPS Leadership (Vote)

H. Basaran

1:20 p.m.

9.

ERCOT Operations, Planning, and IT Report

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
• ERCOT Independent Review of the Houston Import Project      (Vote)

J. Robinson

J. Billo

1:30 p.m.

10.

Other Business

• Update on Exclusion list related to NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis
• Future Agenda Items

R. Stephenson

S. Sharma

2:30 p.m.

Adjourn

2:35 p.m.