1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft February 7, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:35 a.m.

3.

Protocol Revision Subcommittee Report

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

o   NPRR495, Changes to Ancillary Services Capacity Monitor

o   NPRR500, Posting of Generation that is Off but Available

o   NPRR510, Discretion in Operating Days in OUT Calculation, Clarification of Source of ACP and Clarification of the Definition of Financial Statements

o   NPRR511, Correction to Emergency Energy Settlement Language Urgent

o   NPRR518, Removal of Notification Requirement for Disclosures of Protected Information Required by CFTC  - Urgent

o   NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test - Urgent

o   NPRR521, Transitional CRR Auction Capacity Value for Initial CRR Long-Term Auction Sequence - Urgent

o   SCR772, New Extract for Five Minute Interval Settlement Data

o   SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation - Urgent

• Impact Assessment for Parking Deck SCR756, Enhancements to the MarkeTrak Application (Vote)
• Notice of PRS Reprioritization of NOGRR084, Daily Grid Operations Summary Report

T. Burke

9:40 a.m.

4.

Revision Requests Previously Tabled by TAC:

• NPRR487, QSGR Dispatch Adjustment  - Urgent (Vote)

K. Ögelman

10:30 a.m.

5.

Commercial Operations Subcommittee Report*

• Confirmation of 2013 COPS Leadership (Vote)
• LPGRR049, Include AMS ESI IDs in the Annual Validation Process (Vote)

H. Basaran

10:40 a.m.

6.

Retail Market Subcommittee Report*

K. Scott

10:50 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR107, Disturbance Monitoring Requirements Clarification (Vote)
• NOGRR108, QSE and TSP Hotline Responsibilities (Vote)
• PGRR025, Addition of Criteria for Autotransformer Unavailability (Vote)

H. Holloway

11:00 a.m.

8.

Wholesale Market Subcommittee Report*

• Alternatives to Definition of Wholesale Storage Load Created by NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 (Possible Vote) 
• Direction on Letter of Credit Concentration (Possible Vote)

S. Cochran

11:15 a.m.

Lunch

11:45 a.m.

9.

ERCOT Operations, Planning, and IT Report

• Review 2/18/13 ERCOT Comments to NPRR489, Planning Reserve Margin (Possible Vote)
• Ancillary Services Methodology (Vote)
• ERS Weather-Sensitive Loads Pilot Project (Possible Vote)
  
  Weather Sensitive ERS Pilot Comments

K. Hobbs

 

C. Thompson
P. Wattles

12:15 p.m.

10.

Proposed Revisions to Methodology for Setting Max Shadow Prices (Vote)

J. Bevill

1:00 p.m.

11.

Other Business

• Update on TAC Workshop: Reserve Demand Curve
• Resource Adequacy Work Plan (Possible Vote)
• Future Agenda Items

K. Ögelman

R. Stephenson

K. Ögelman

1:45 p.m.

Adjourn

2:30 p.m.