1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• August 25, 2016

A. Brandt

9:35 a.m.

3.

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

• Alignment of TAC Goals and Approved Revision Requests
• Proposed Revision Request Process Changes
  • Origination of Revision Requests at Voting Bodies
  • Treatment of NPRRs and associated Guide Revision Requests
• Incorporation of Other Binding Documents into Protocols/Guides
• Working Group/Task Force Review

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report

• Revision Requests for Consideration (Vote):
  • NPRR755, Data Agent-Only QSE Registration
  • NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process
  • NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service
  • NPRR789, Publish All Mid-Term Load Forecast Results
  • NPRR788, RMR Study Modifications – URGENT
  • NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanup – URGENT
  • NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement – URGENT

A. Frazier

10:20 a.m.

5.

Revision Request Previously Tabled by TAC (Possible Vote)

• NOGRR159, Alignment with 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
• NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
• VCMRR013, Clarifications to Verifiable Cost Appeals Process
• RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
• Appeal of NOGRR149, Revision to Definition of Transmission Operator

A. Brandt

11:00 a.m.

6.

Reliability and Operations Subcommittee Report (Vote)

• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data

A. Bern

11:20 a.m.

7.

Wholesale Market Subcommittee Report

J. Carpenter

11:40 p.m.

Lunch

8.

Commercial Operations Subcommittee Report (Vote)

• LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes

M. Trenary

1:00 p.m.

9.

Retail Market Subcommittee Report

K. Scott

1:20 p.m.

10.

ERCOT Operations, Planning, and IT Report

• 2016 UFLS Survey Results
• TNMP Line 69H Rebuild and Conversion Project (Possible Vote)
• AEPSC and Oncor Barilla Junction Improvements Project (Possible Vote)
• MRA RFP Update

G. Lowrie

G. Gnanam

C. Mele

1:40 p.m.

11.

Other Business

A. Brandt

2:50 p.m.

Adjourn

3:00 p.m.