1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft April 5, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:40 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR443, Removal of Switchable Generation Resource Plans from Protected Information

o   NPRR445, DC Tie Load Zone Price Clarification

o   NPRR446, Correction of Non-Spin Ancillary Service Schedule Telemetry for Standing Non-Spin Deployment

o   NPRR447, Remove Day- Ahead QSE Requested Decommit Language

o   NPRR452, Clarification of Reactive Power Requirements

o   NPRR453, Separation of Year 1 and Year 2 of the Annual CRR Auctions by Timing

o   NPRR454, Removal of Unfunded Project List Language

o   NPRR456, Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting

o   NPRR457, Daily Update of New ESI IDs and AMS Meter and Switch Hold Indicators Changes

o   NPRR463, CRR Auction Structure Enhancements - Urgent

• Project Priority List Review

T. Burke

T. Anderson

9:45 a.m.

5.

Revision Requests Previously Tabled at TAC:

• NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs (Vote)

K. Ögelman

10:40 a.m.

6.

Reliability and Operations Subcommittee Report *

• NOGRR092, Synchronization with NPRR451, Implementation of New P.U.C. Subst. Rule 25.507 Urgent (Vote)
• PGRR017, New Planning Guide Section 6.1, Steady-State Model Development (Vote)
• Revisions to ICCP Handbook (Vote)

B. Williams

10:45 a.m.

7.

Commercial Operations Subcommittee Report*

• Annual Validation Update to the Profile Decision Tree (Vote)

H. Basaran

11:00 a.m.

8.

Wholesale Market Subcommittee Report*

E. Goff

11:10 a.m.

9.

Retail Market Subcommittee Report*

R. Bevill

11:15 a.m.

10.

Market Enhancements Task Force Report*

K. Ragsdale

11:20 a.m.

11.

ERCOT Operations, Planning, and IT Report

• 30-Minute ERS Pilot Project (Possible Vote)
• Emergency Interruptible Load Service (EILS) Annual Report

ERCOT

11:25 a.m.

12.

Other Business

• Review of Power Balance Penalty Curve
• Proposed Trainers Working Group (Possible Vote)
• Market Participant Opportunities at Texas RE and NERC
• Future Agenda Items

K. Ögelman

12:00 p.m.

Adjourn

1:00 p.m.