1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• May 28, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):
• NPRR684, Remove Annual RUC Impact Report Requirement
• NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters
• NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols
• NPRR694, Non-Spin Schedule Requirements
• NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation
• NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other
• NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps
• NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market
• NPRR703, Clarification of Disclosure Requirements for GINR Study Information
• NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity
• NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation
• Other Binding Document -- Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder
• Project Review Discussion (Possible Vote)

J. Varnell

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

• RMGRR129, Revision to Customer Recission Completion Timeline

R. Stephenson

10:20 a.m.

6.

Reliability and Operations Subcommittee Report

• NOGRR144, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions" into the Nodal Operating Guides (Vote)
• PGRR043, FIS Scoping Amendment (Vote)
• PGRR044, MIS Classification of GINR Study Information (Vote)
• Voltage Reduction Task Force (VRTF) Update

J. Firestone

E. Nashawati

10:25 a.m.

7.

16.11.4.1, Determination of Total Potential Exposure for a Counter-Party -- Request to Modify Value of Parameter T5 (Possible Vote)

A.  Frazier

11:00 a.m.

8.

Wholesale Market Subcommittee Report

• VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other (Vote)
• VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps (Vote)

S. Cochran

11:15 a.m.

9.

Retail Market Subcommittee Report

• RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015, and Adds New Appendix D3, TDSP’s Discretionary Services Timelines Matrix to Section 9, Appendices (Vote)

K. Scott

11:30 a.m.

10.

Commercial Operations Subcommittee Report

M. Trenary

11:45 a.m.

Lunch

12:00 p.m.

11.

Ancillary Service Redesign Update

K. Ragsdale

12:30 p.m.

12.

Distributed Resource Energy and Ancillaries Market (DREAM) Task Force Update

• DREAM Leadership Confirmation (Vote)
• DREAM Scope (Vote)

G. Thurnher

1:00 p.m.

13.

ERCOT Operations, Planning, and IT Report

• EMS Coding Issue

B. Jones

1:30 p.m.

14.

Other Business

• Working Group/Task Force Leadership Election Discussion
• TAC/TAC Subcommittee Structural and Procedural Review
• TAC Goals Review

2:00 p.m.

Adjourn

2:30 p.m.