1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

ERCOT Board Update

B. Jones

9:35 a.m.

3.

Approval of Draft October 6, 2011 TAC Meeting Minutes (Vote)

B. Jones

9:40 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR377, Alternate Inputs to Base Point Deviation Charge

o   NPRR401, Clarification of Timing for a Generation Resource to be Considered Self-Committed

o   NPRR403, Revised FASD Calculation for TX SET Version 4.0 Release

o   NPRR404, Clarification of Form of Notice of Suspension of Operations

o   NPRR406, Clarification of the Timeline for Calculating the Value of X at Minimum Energy Level

• Other Binding Documents List Addition of Transmission Element Naming Convention (Vote)

• Notice of PRS Rejection of NPRR418, Reporting of Resource Forced Outages

S. Morris

9:45 a.m.

5.

ERCOT Steel Mill Appeal of PRS Tabling of NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes (Vote)

B. Jones

10:15 a.m.

6.

Revision Requests Tabled at TAC (Vote):

• NPRR181, FIP Definition Revision
• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) Urgent
• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC 

B. Jones

11:15 a.m.

7.

Reliability and Operations Subcommittee Report *

• PGRR008, New Planning Guide Section 4, Generation Resource Interconnection (Vote)
• Update on ROS Annual Review:

o   Telemetry Standards

o   State Estimator Performance Standard

• Update on ROS Workshop Coordination of Operations and Planning Environments

K. Donohoo

11:30 a.m.

8.

Retail Market Subcommittee Report*

• RMGRR101, Solution to Stacking (Vote)
• RMGRR102, Business Process Changes Related to SCR756, Enhancements to the MarkeTrak Application (Vote)

K. Patrick

11:45 a.m.

Lunch

12:00 p.m.

9.

Review of NASDAQ Central Counter Party Proposal

R. Gutierrez

12:45 p.m.

10.

Annual TAC and TAC Subcommittee Structure Review (Vote)

• Revised TAC Procedures (Possible Vote)

B. Jones

K. Ogelman

1:05 p.m.

11.

Commercial Operations Subcommittee Report*

D. McKeever

2:00 p.m.

12.

Wholesale Market Subcommittee Report*

• Endorse Scenario 2 as Methodology for Determining Non-Spin Proposals (Possible Vote)

E. Goff

2:15 p.m.

13.

TAC Annual Review of Certain Protocol Defined Parameters

• A and M as defined in Protocol Section 7.5.5.3
• X and Y Parameters to Determine the Auction Clearing Price Exposure as defined in Protocol Section 16.11.4.5
• Value of q as defined in Protocol Section 3.8.3

ERCOT

2:55 p.m.

14.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Update

M. Ruane

3:00 p.m.

15.

Other Business

• Future Agenda Items

B. Jones

3:15 p.m.

Adjourn

B. Jones

3:30 p.m.