1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote):

• June 20, 2012
• June 28, 2012
• July 9, 2012

K. Ögelman

9:40 a.m.

4.

Wholesale Market Subcommittee Report*

• Confirmation of WMS Leadership (Vote)
• 2013 Competitive Constraints (Possible Vote)
• Protocol Section 4.4.10, Credit Requirement for DAM Bids and Offers, Annual Review (Vote)
• Release of Historical Number of  CRR Transactions as Prescribed in Protocol Section 7.5.2, CRR Auction Offers and Bids (Vote)

J. Bevill

9:45 a.m.

5.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):
  • NPRR425, Creation of a Wind Resource Group for GREDP and Base Point Deviation Evaluation
  • NPRR460, WGR Ramp Rate Limitations
  • NPRR464, SASM Procurement Reporting
  • NPRR466, Asset Depreciation Schedule for Capital Contributions
  • NPRR467, Balancing Account Resettlement due to DAM Resettlement
  • NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent
  • NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent
  • NPRR477, Exception for Block Load Transfers at Presidio - Urgent
• Revisions to Other Binding Documents List:  Removal of Power System Planning Charter and Processes/Regional Planning Group (RPG) Processes and Procedures (Vote)

T. Burke

10:30 a.m.

6.

Revision Requests Previously Tabled at TAC:

• NOGRR086, Clarification of Seasonal Unit Capability Testing Requirements (Vote)
• NOGRR095, Type 2 Special Protection System Submissions (Vote)
• NOGRR099, SPS Procedure Changes for Consistency with NERC Reliability Standards Urgent (Vote)

K. Ögelman

11:15 a.m.

7.

Reliability and Operations Subcommittee Report *

• NOGRR091, Criteria for the Selection of Operators (Vote)
• NOGRR093, Synchronization with NPRR365 (Vote)
• NOGRR096, Clarification of RRS Obligation  (Vote)
• NOGRR097, New Section 8I, Black Start Resource Availability Test Form (Vote)
• NOGRR098, Change of Facility Submission Time Lines to Align with Protocols (Vote)
• PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report (Vote)

B. Williams

11:25 a.m.

8.

Retail Market Subcommittee Report*

R. Bevill

11:55 a.m.

9.

Commercial Operations Subcommittee Report*

H. Basaran

12:00 p.m.

Lunch

12:05 p.m.

10.

Market Enhancements Task Force Report*

K. Ragsdale

12:30 p.m.

11.

ERCOT Operations, Planning, and IT Report

• Regional Planning Group (RPG) Charter Revisions (Possible Vote)
• STEC KEC-MEC Load Addition RPG Project (Possible Vote)
• ERCOT Load Resources Responsive Reserve Service Assessment
• Fast Responding Regulation Service (FRRS) Pilot Project (Possible Vote)

 J. Billo

J. Billo

J. Billo

K. Ragsdale/

W. Katzenstein (KEMA)

12:45 p.m.

12.

Other Business

• Revised TAC Procedures (Vote)
• Future Agenda Items

o   Annual TAC and TAC Subcommittee Structure Review

K. Hobbs

K. Ögelman

2:15 p.m.

Adjourn

2:30 p.m.