1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• March 31, 2016
• April 28, 2016

R. Stephenson

9:35 a.m.

3.

Reliability and Operations Subcommittee Report

• Parking Deck NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Vote)

B. Staples

9:40 a.m.

4.

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan /

T. Anson

10:00 a.m.

5.

Wholesale Market Subcommittee Report

• VCMRR009, Calculation of the Minimum Requirements Fee (Vote)
• VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT (Vote)

J. Carpenter

10:05 a.m.

6.

Retail Market Subcommittee Report

• RMGRR136, Switch Hold Removal Process Clarifications (Vote)
• RMGRR137, Timeline and Completion Process for Correcting Customer Billing Contact Information Files – URGENT (Vote)

K. Scott

10:25 a.m.

7.

Commercial Operations Subcommittee Report

• COPMGRR041, Updates to Market Notice Communication Process (Vote)
• COPMGRR042, Update to COPS Organizational Structure, Creation of MDWG and Updates to PWG responsibilities (Vote)

J. Schatz

10:45 a.m.

8.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR709, Revisions to Alternative Dispute Resolution Procedure
  • NPRR754, Revise Load Distribution Factors Report Posting Frequency
  • NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact
  • NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources
  • NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties
  • NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception
  • NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80)
  • NPRR765, Remove Vendor Names for Fuel Indices from the Protocols
  • NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF – URGENT
    • Other Binding Document - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder (Vote)
• SCR790, Wind Resource Power Production and Forecast Transparency
• Notice of Revision Requests Rejected
  • NPRR667, Ancillary Service Redesign
  • NPRR751, Clarifications for Distributed Generation Resources

A. Frazier

11:05 a.m.

9.

Appeal of NPRR667, Ancillary Service Redesign (Vote)

D. Woodfin

11:35 a.m.

10.

ERCOT Operations, Planning, and IT Report

• Hidalgo-Starr Regional Planning Group Project (Possible Vote)
• Valley Import Regional Planning Group Project (Possible Vote)
• Lubbock Integration Study

J. Billo

11:55 a.m.

11.

Other Business

• Market Continuity Workshop Update
• Board Topics for TAC Updates

12:45 p.m.

Adjourn

1:00 p.m.