1.

Antitrust Admonition

C. Brewster

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• September 25, 2014
• October 23, 2014

C. Brewster

9:35 a.m.

3.

Protocol Revision Subcommittee Report

• Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR560, Caps and Floors for Energy Storage Resources

o   NPRR639, Correction to Minimum Current Exposure

o   NPRR646, Emergency Operations Settlement for CFC Testing

o   NPRR651, Clarify DC Tie Data Request Timeline and Content

o   NPRR652, Posting of Information Under NERC Reliability Standards to the MIS

o   NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests

o   NPRR664, Index Fuel Price Urgent

o   NPRR666, Clarification for the CRR Balancing Account Urgent

• Notice of Withdrawal

o   NPRR535, Resource Status Startup Shutdown

o   NPRR572, Asynchronous Tie Interconnection Process

C. Lyons

9:40 a.m.

4.

Reliability and Operations Subcommittee Report

• NOGRR137, Rescind NOGRR034 and Maintain Current Telemetry Performance Reporting Practices (Vote)
• PGRR039, Generation Data for Resource Adequacy and Reliability Reporting (Vote)
• ROS Procedures (Vote)
• Results of Under-Frequency Load Shed Survey

B. Hatfield

M. Mereness

10:10 a.m.

5.

Wholesale Market Subcommittee Report

• VCMRR005, Index Fuel Price Urgent (Vote)

S. Cochran

10:30 a.m.

6.

Retail Market Subcommittee Report

• 2015 Flight Schedule (Vote)

K. Scott

10:45 a.m.

7.

Commercial Operations Subcommittee Report

• LPGRR053, Zip Code to Weather Zone Table Update (Vote)

H. Basaran

11:00 a.m.

8.

Future Ancillary Service (FAS) Update

K. Ragsdale

11:15 a.m.

9.

ERCOT Operations, Planning, and IT Report

• Jones Creek Regional Planning Group Project (Possible Vote)
• Frontera Plant Move Out Update

J. Billo

B. Magness

11:30 a.m.

10.

Other Business

C. Brewster

12:00 p.m.

Adjourn

12:15 p.m.