1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

• NPRR312, Clarification of QSE Requirements for Split Generation Resources Urgent (Vote)

B. Jones

9:35 a.m.

3.

Approval of Draft June 2, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:50 a.m.

4.

Protocol Revisions Subcommittee Report

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

o   NPRR299, Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports

o   NPRR313, Updating the Term Resource Plan to Current Operating Plan/Availability Plan (formerly Updating the Term Resource Plan to Current Operating Plan)

o   NPRR348, Generation Resource Start-Up and Shut-Down Process

o   NPRR355, Adjust the Calculation of the Real-Time Settlement Point Price for a Load Zone

o   NPRR356, EEA Changes Related to Dispatch Instructions and BLTs

o   NPRR359, Monthly TDSP Load Report

o   NPRR361, Real-Time Wind Power Production Data Transparency

o   NPRR362, Changes to PRC Calculation

o   NPRR376, CRR Volume Limitation Enhancements Urgent

o   NPRR387, Hydro RRS Deployment Under Frequency Relay Set Point Urgent

• Notice of PRS Rejections

o   NPRR309, Providing STWPF to QSEs Contractually Affiliated with WGR

o   NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

o   NPRR363, Revision to EEA Level 2B ERCOT Requirements During the EILS VDI

o   NPRR367, Shaping of PTP Options Taken to Real-Time to Match Forecasted Load Urgent

o   NPRR368, Clarification of the Purpose of Point-to-Point Options Urgent

o   NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

S. Morris

9:55 a.m.

5.

2012 Project Prioritization List (Vote)

T. Anderson

10:55 a.m.

6.

Impact Assessment for Parking Deck NPRRs (Possible Vote):

• NPRR222, Half-Hour Start Unit RUC Clawback
• NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
• NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
• NPRR258, Sync with PRR824 and PRR833 and Additional Clarifications

T. Anderson

11:55 a.m.

Lunch

12:15 p.m.

7.

Revision Requests Tabled at TAC *

• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent

B. Jones

1:00 p.m.

8.

Reliability and Operations Subcommittee Report *

• NOGRR058, Deletion of Section 5, Planning (Vote)
• NOGRR063, Additional Method for Submitting Back-up Control Plans (Vote)
• NOGRR064, QSE Acknowledgement of VSS Dispatch Instructions (Vote)
• NOGRR066, ERCOT WAN Connection Termination Requirement (Vote)
• NOGRR068, Hydro-Responsive Reserve- Urgent (Vote)
• PGRR005, New Planning Guide Section 4, Planning Criteria (formerly New Planning Guide Section 5, Planning Criteria) (Vote)

K. Donohoo

1:30 p.m.

9.

Wholesale Market Subcommittee Report*

• SCR766, Load Zone Price Distributed by ICCP (Vote)
• Quarterly Emerging Technologies Integration Plan (Vote)
• Day Ahead Market Collateral Parameters Process (Vote)
• Holistic Approach to Congestion Irresolvable by SCED

E. Goff

1:50 p.m.

10.

Commercial Operations Subcommittee Report*

D. McKeever

2:10 p.m.

11.

Retail Market Subcommittee Report*

K. Patrick

2:20 p.m.

12.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Issue

• Phase 1 Department of Energy Long-Term Study Report

M. Ruane/

C. Yager

W. Lasher

2:30 p.m.

13.

Other Business

• Future Agenda Items
  • Annual TAC and TAC Subcommittee Structure Review

B. Jones

3:00 p.m.

Adjourn

B. Jones

3:05 p.m.