1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Antitrust Review

S. Baron

9:35 a.m.

3.

Approval of Draft August 28, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

9:50 a.m.

4.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR617, Energy Offer Flexibility

o   NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774 - Urgent

o   NPRR644, Operating Reserve Demand Curve Phase 2 Revisions

• PRS Goals (Vote)

J. Varnell

9:55 a.m.

5.

Revision Requests Previously Tabled by TAC

• NPRR612, Reduction of Cure Period Subsequent to Event of Default (Possible Vote)

R. Stephenson

10:15 a.m.

6.

Wholesale Market Subcommittee Report

• Letter of Credit Issuer Limits for ERCOT Creditworthiness Standards (Vote)

S. Cochran

10:30 a.m.

7.

Reliability and Operations Subcommittee Report

• RRGRR003, Modifications to Improve Wind Forecasting Urgent (Vote)
• RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 Urgent (Vote)
• Voltage Reduction Report

B. Hatfield

10:50 a.m.

8.

Retail Market Subcommittee Report

• RMGRR124, New REP Operating Rule 13, CSA Bypass Code (Vote)
• RMGRR125, Updates to Transition Process - Contact Information and Cleanup of Timelines (Vote)

K. Scott

11:50 a.m.

9.

Commercial Operations Subcommittee Report

• LPGRR052, Change to Oil & Gas Assignment Process (Vote)
• COPMGRR037, Market Notification for Ad Hoc Invoices and COPMG Cleanup (Vote)

H. Basaran

12:10 p.m.

Lunch

12:30 p.m.

10.

Future Ancillary Services

• Update on FAST/TAC Workshop 3
  • Procurement Methodology PFR/FFR (Possible Vote)
  • Clearing and Pricing of Ancillary Services (Possible Vote)
• Update on Request for Proposal for Cost Benefit Analysis
• Review of Timeline

K. Ragsdale

1:00 p.m.

11.

ERCOT Operations, Planning, and IT Report

• ERS Summer Performance Update (Possible Vote)
• Multi-Interval SCED / Real-Time Co-optimization of Ancillary Services White Paper

M. Patterson

B. Jones

3:00 p.m.

12.

Other Business

• Frontera Plant Move Out

R. Stephenson

3:30 p.m.

Adjourn

3:45 p.m.