1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• February 25, 2016

R. Stephenson

9:35 a.m.

3.

NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides (Vote)

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):
  • NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations
  • NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement
  • NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes
  • NPRR746, Adjustments Due to Negative Load
  • NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions
    • Annual Review of Other Binding Document List (Vote)

A. Frazier

10:30 a.m.

5.

Reliability and Operations Subcommittee Report

• NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)
• Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)
• Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) (Vote)

A. Bern

J. Palen

10:50 a.m.

6.

Wholesale Market Subcommittee Report

• SASM Frequency

J. Carpenter

11:20 a.m.

7.

Retail Market Subcommittee Report

• 2016 RMS Goals (Vote)

K. Scott

11:40 a.m.

8.

ERCOT Operations, Planning, and IT Report

• Annual ERS Report to TAC (Q&A Only)

M. Patterson

12:00 p.m.

9.

Other Business

• Debt Strategy Discussion Update
• Revisions to Antitrust Admonition and Antitrust Guidelines

L. Wylie

N. Bigbee

12:15 p.m.

Adjourn

1:00 p.m.