1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

3.

Approval of Draft TAC Meeting Minutes (Vote)

• February 27, 2014
• March 27, 2014

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR588, Clarifications for PV Generation Resources

o   NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity

o   NPRR599, Removal of FGR-Specific Settlement Language*

o   NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section*

o   NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service

• Notice of Withdrawal

o   NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC.

• Business Case Process Improvement

J. Varnell

9:45 a.m.

5.

LRDF_1 and LRDF_2 Values associated with NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)

P. Wattles

10:15 a.m.

6.

Wholesale Market Subcommittee Report

• SMOGRR014, Communications Regarding EPS Meter Repairs, and Related Notice Deadlines and Clarifications (Vote)
• VCMRR002, Verifiable Costs for Cancellation of RUC- Committed Resources (Vote)
• Other Binding Document, Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)
• CRR Activity Calendar (Vote)
• DAM Collateral Requirements (Vote)
• Resource Adequacy Task Force (RATF) Update (Possible Vote)

S. Cochran

P. Wattles

D. Maggio

S. Morris

10:30 a.m.

7.

Reliability and Operations Subcommittee Report

• NOGRR124, Additional VRT Requirement for IRRs (Vote)
• NOGRR130, Alignment with NPRR555 and NPRR434 Urgent (Vote)

B. Hatfield

12:00 p.m.

8.

Retail Market Subcommittee Report

• RMGRR120, Sharyland Updates Urgent (Vote)

K. Scott

12:15 p.m.

9.

ERCOT Operations, Planning, and IT Report

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
• Future Ancillary Services Team (FAST) Update
• Update on Changes to Nodal Non-Spinning Reserve Service Deployment Procedures HASL Release
• Wind Effective Load Carrying Capability (ELCC) Issues/NPRR

J. Ayson

D. Woodfin

J. Dumas

W. Lasher

12:30 p.m.

10.

Other Business

• Future Agenda Items

R. Stephenson

1:15 p.m.

Adjourn

1:30 p.m.