1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote)

• April 24, 2014
• May 29, 2014

R. Stephenson

9:45 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

o   NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS

o   NPRR616, Clarification of Notification for Undeliverable Ancillary Services

o   NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

o   NPRR619, Minimum Quantity for DAM PTP Obligation Bids

o   NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation

o   NPRR621, Counter-Party Specific Calculations for M1 Variable

o   NPRR622, Replace Planning and Operations Information Website References with MIS

J. Varnell

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

• NPRR612, Reduction of Cure Period Subsequent to Event of Default

R. Stephenson

10:10 a.m.

6.

Wholesale Market Subcommittee Report

S. Cochran

10:20 a.m.

7.

Reliability and Operations Subcommittee Report

• NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances (Vote)

B. Hatfield

10:35 a.m.

8.

Retail Market Subcommittee Report

• RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)

K. Scott

10:50 a.m.

9.

Future Ancillary Services Team (FAST) Update

K. Ragsdale

11:05 a.m.

10.

ERCOT Operations, Planning, and IT Report

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Operational Update
• NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market, SASM Performance Update
• ERCOT Business Practice - Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions Release of HASL (Vote)
• Seasonal Adjustment Factor

J. Dumas

M. Ruane

11:30 a.m.

11.

Other Business

• TAC Annual Structural and Procedural Review
• TAC Goals Review
• Future Agenda Items

R. Stephenson

12:15 p.m.

Adjourn

12:30 p.m.