1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

• 2015 ERCOT Board Meeting Dates
• 2015 Meeting Calendar

R. Stephenson

9:35 a.m.

3.

TAC/TAC Subcommittee Structural and Procedural Review Update (Possible Vote)

• Alignment of TAC Goals and Revision Requests with ERCOT Strategic Plan
• Incorporation of Other Binding Documents into Protocols/Guides

R. Stephenson

9:45 a.m.

4.

Approval of Draft July 31, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

10:15 a.m.

5.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR611, Modifications to CDR Wind Capacity Value

o   NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data

o   NPRR633, Removes Requirement for Confirmation of Ancillary Service Test  Using Primary and Secondary Voice Circuits

o   NPRR634, Clarification for the Reporting of Demand Response

o   NPRR635, Clarification of Congestion Revenue Right Source and Sink Points

o   NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language

o   NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources

• Request for Withdrawals (Vote):

o   SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

o   SCR780, Macomber Map System Operations Test Environment Enhancement

J. Varnell

10:20 a.m.

6.

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

10:50 a.m.

7.

Other Binding Documents (Vote)

• Emergency Response Service Procurement Methodology
• Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder (Vote)

o   GDF Suez Comments - ERS

o   CPS Energy Comments - ERS+RUC

o   GDF Suez Comments - Reliability Factor/NPRR627

C. Raish

A. Boren

11:10 a.m.

8.

Wholesale Market Subcommittee Report

• VCMRR004, Caps for Energy Storage Resources - Urgent (Vote)
• CRR Auction Transaction Limits (Vote)

S. Cochran

11:30 a.m.

9.

Reliability and Operations Subcommittee Report

• NOGRR134, Posting Process for Black Start Plans (Vote)

D. Showalter

11:45 a.m.

10.

Retail Market Subcommittee Report

K. Scott

12:00 p.m.

Lunch

12:15 p.m.

11.

Future Ancillary Services

• Update on FAST/TAC Workshop 2
• Update on Request for Proposal for Cost Benefit Analysis
• Determination of Policy Issues (Possible Vote)

K. Ragsdale

12:45 p.m.

12.

ERCOT Operations, Planning, and IT Report

• NPRR626 Implementation Update (Possible Vote)
• Real-Time Co-optimization of Ancillary Services Discussion
• Multi-Interval SCED/Whitepaper Update

B. Jones

2:15 p.m.

13.

Other Business

• Antitrust Review

R. Stephenson

B. Magness

2:45 p.m.

Adjourn

3:00 p.m.