1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Election of 2016 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

• July 28, 2016

TAC Chair

9:40 a.m.

4.

ERCOT Board Update

• Market Continuity

TAC Chair

9:45 a.m.

5.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators
  • NPRR760, Calculation of Exposure Variables For Days With No Activity
  • NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
  • NPRR778, Modifications to Date Change and Cancellation Evaluation Window
  • NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints
  • NPRR785, Synchronizing WGR and PVGR COPs with the Short Term Wind and PhotoVoltaic Forecasts
  • NPRR786, Consumption Data Adjustments for Negative Load
  • NPRR787, Removal of Recipient Name Requirement for VDI Confirmations

A. Frazier

10:00 a.m.

6.

Revision Request Previously Tabled by TAC (Vote)

• NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements
• NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
• NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes

TAC Chair

10:20 a.m.

7.

Reliability and Operations Subcommittee Report (Vote)

• NOGRR158, Alignment with Protocol Limits on RRS Provided by Hydro Resources
• NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
• PGRR047, FIS Department of Defense Declaration
• PGRR048, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
• PGRR049, GINR Application and Fee Submittal

A. Bern

10:30 a.m.

8.

Wholesale Market Subcommittee Report (Vote)

• VCMRR013, Clarifications to Verifiable Cost Appeals Process

D. Kee

10:50 a.m.

9.

Commercial Operations Subcommittee Report

M. Trenary

11:10 a.m.

10.

Retail Market Subcommittee Report (Vote)

• RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators
• RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
• RMGRR140, Efficiencies for Acquisition Transfer Process
• RMGRR141, Clarifying Procedures for Market Participants During an Extended Unplanned System Outage

K. Scott

11:30 a.m.

11.

ERCOT Operations, Planning, and IT Report

C. Mele

11:50 a.m.

12.

Other Business

• 2017 Meeting Schedule

TAC Chair

12:00 p.m.

Adjourn

12:10 p.m.