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)

• May 29, 2014
• June 26, 2014

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR593, Clarification of Generic Transmission Limit Posting Requirements

o   NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans

o   NPRR615, PVGR Forecasting

o   NPRR624, Generation Resource Operational Designation Transparency

o   NPRR626, Reliability Deployment Price Adder (formerly ORDC Price Reversal Mitigation Enhancements) - Urgent

o   NPRR628, Notification of Financial Impact of Settlement Disputes

o   NPRR629, Removal of Black Start Plan Posting Requirement

o   NPRR630, As-Built Clarifications to Settlements of ORDC

o   NPRR631, Corrections to Definition of Credible Single Contingency Urgent

• Notice of Rejection NPRR627, Augmented ORDC to Include Reliability Factor Methodology

• Other Binding Documents List (Vote):

o   Addition of  ERCOT Business Practice - Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions

J. Varnell

9:45 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

• NPRR612, Reduction of Cure Period Subsequent to Event of Default
• RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

R. Stephenson

10:30 a.m.

6.

ERCOT Comments to NPRR621, Counter-Party Specific Calculations for M1 Variable (Vote)

A. Boren

10:35 a.m.

7.

Commercial Operations Subcommittee Report

T. Marsh

10:45 a.m.

8.

Wholesale Market Subcommittee Report

S. Cochran

11:00 a.m.

9.

Reliability and Operations Subcommittee Report

• NOGRR131, Clarification for Generation Resources During EEA
• PGRR036, Planning Market Data Transparency
• PGRR038, Require ERCOT to Report Circuits  Loaded Above 95% of Their Facility Rating

B. Hatfield

11:15 a.m.

10.

Future Ancillary Services/TAC Workshop Update

• NPRR(s) Submission and Review Procedural Discussion

K. Ragsdale

11:45 a.m.

11.

ERCOT Operations, Planning, and IT Report

• Upgrade of Client Digital Certificates

L. Angele

12:15 p.m.

12.

Other Business

• Odessa/ERCOT Settlement Agreement
• TAC Goals Review
• Future Agenda Items

B. Magness

R. Stephenson

12:30 p.m.

Adjourn

1:00 p.m.

Future TAC Meetings

• August 27, 2014 (TAC/ TAC Subcommittee Structural and Procedural Review)
• August 28, 2014
• September 25, 2014