1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft October 4, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:35 a.m.

3.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR475, EPS Metering Exception for ERS Generation

o   NPRR476, Market Submitted Energy Offer Curves Disclosures

o   NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays

o   NPRR479, Daily Net Outage MW

o   NPRR480, Removal of Language for Relaxing Transmission Constraints

o   NPRR481, Report of Hourly Actual System Load by Weather Zone

o   NPRR482, Removal of Duplicative Statement of Opportunity Requirements

o   NPRR485, Clarification for Fuel Adder Provisions Urgent

• 2013 Project Funding Report

T. Burke

T. Anderson

9:40 a.m.

4.

Revision Requests Previously Tabled at TAC:

• NOGRR095, Type 2 Special Protection System Submissions (Vote)

K. Ögelman

10:15 a.m.

5.

ERCOT Operations, Planning, and IT Report

• Monthly Constraint Competitiveness Test List (Possible Vote)
• Proposed Risk Management Verification Fee
• Proposed Digital Certificate Fee

R. Surendran

M. Ruane

C. Seely

10:25 a.m.

6.

Annual TAC and TAC Subcommittee Structure Review Update

• Revised TAC Procedures

K. Ögelman

11:00 a.m.

7.

Commercial Operations Subcommittee Report*

H. Basaran

11:45 a.m.

8.

Reliability and Operations Subcommittee Report *

B. Williams

12:00 p.m.

9.

Wholesale Market Subcommittee Report*

J. Bevill

12:05 p.m.

10.

Retail Market Subcommittee Report*

R. Bevill

12:10 p.m.

11.

Market Enhancements Task Force Report*

K. Ragsdale

12:15 p.m.

12.

Other Business

• Future Agenda Items

K. Ögelman

12:25 p.m.

Adjourn

12:30 p.m.