1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• October 29, 2015

R. Stephenson

9:35 a.m.

3.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   SCR786 , Retail Market Test Environment

o   NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

o   NPRR649 , Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides

o   NPRR705 , Provides Consistency for References to the End Date of the Generation Interconnection Process

o   NPRR712 , Clarification of RUC Process

o   NPRR719 , Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold

o   NPRR725 , Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements

o   NPRR727 , Removal of Language Related to NPRR327, State Estimator Data Redaction Methodology

o   NPRR730 , Elimination of the RUC Behavioral Pricing Rule

o   NPRR735 , Load Resource Controlled by High-Set Under-Frequency Relay Resource Parameters

o   NPRR736 , Updates to the Ancillary Service Capacity Monitor Display

o   NPRR737 , Clarification of SASM Notifications

J. Varnell

9:40 a.m.

4.

Revision Requests Previously Tabled by TAC (Vote)

• LPGRR055, Extend Load Profile Model Calendar Inputs to 2030
• COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold
• RRGRR008, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process
• NOGRR145, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process
• NOGRR146, Clarifying ERCOT Actions During Energy Emergency Alerts

R. Stephenson

10:00 a.m.

5.

Wholesale Market Subcommittee Report

• 2016 CRR Activity Calendar (Vote)
• Loads in SCED:  LMP Minus G (Possible Vote)

S. Cochran

J. Totten

10:15 a.m.

6.

Retail Market Subcommittee Report

• RMGRR133, Clarification of Inadvertent Gain Valid Reject Reasons (Vote)
• RMS Procedures (Vote)

K. Scott

10:45 a.m.

7.

Reliability and Operations Subcommittee Report  

• PGRR045, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
• RRGRR007, Adding Solar Resource Registration Inputs (Vote)

A. Bern

11:05 a.m.

8.

Distributed Resource Energy Ancillaries Market (DREAM) Task Force Update

G. Thurnher

11:25 a.m.

9.

Ancillary Service Redesign Update

K. Ragsdale

11:45 a.m.

10.

ERCOT Operations, Planning, and IT Report

• Panhandle Regional Planning Group Project (Possible Vote)

J. Billo

12:05 p.m.

11.

Other Business

R. Stephenson

12:25 p.m.

Adjourn

12:30 p.m.