1.

Antitrust Admonition

B. Jones

9:30 a.m.

2.

Approval of Draft TAC Meeting Minutes (Vote) :

• October 11, 2011
• November 3, 2011

B. Jones

9:35 a.m.

3.

Protocol Revision Subcommittee Report

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

o   NPRR351, SCED Look-Ahead Step 1:  Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into Look-Ahead SCED and allow Consumers to have a Forward Price Projection (formerly Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes) - Urgent

o   NPRR405, Clarification of DC Tie Load into Operational Systems and Processes

o   NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators

o   NPRR413, Oklaunion Exemption Calculation Verification

o   NPRR414, UFE Calculation Clarifications

o   NPRR415, Inadvertent Interchange and Inadvertent Energy Clarification

o   NPRR417, TDSP Submittal of Consumption and Demand Values for AMS ESI IDs

o   NPRR426, Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin - Urgent

o   NPRR427, Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and RRS - Urgent

o   NPRR428, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility Urgent

• SCR764, Public Access to Select MIS Dashboards (Vote)
• Revised PRS Procedures (Vote)
• Review of Multi-Year Project Priority List

S. Morris

T. Anderson

9:40 a.m.

4.

ERCOT Appeal of PRS Rejection of NPRR418, Reporting of Resource Forced Outages (Vote)

B. Jones

10:50 a.m.

5.

Revision Requests Tabled at TAC (Vote):

• NOGRR074, Clarified Responsible Entities for Reporting Sabotage Information to NERC
• PGRR008, New Planning Guide Section 4, Generation Resource Interconnection
• NPRR334, Incorporate Resource Limit for the Amount of Regulation Service that may be Provided from a Generation Resource During any Operating Hour

B. Jones

11:30 a.m.

6.

Reliability and Operations Subcommittee Report *

• NOGRR082, Synchronization with NPRR258 and Alignment of Primary Frequency Response Test Procedures - Urgent (Vote)
• NPRR315, Revision of Responsive Reserve Measure to High Emergency Limit (formerly Revision of Responsive Reserve Measure to Net Dependable Capability) (Vote)
• Notice of Rejection of PGRR011, Planning Criteria Clarifications and Enhancements to Narrow the Gap Between Operations and Planning

K. Donohoo

11:45 a.m.

7.

Retail Market Subcommittee Report*

• RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

K. Patrick

11:55 a.m.

Lunch

12:05 p.m.

8.

Commercial Operations Subcommittee Report*

D. McKeever

1:20 p.m.

9.

Wholesale Market Subcommittee Report*

• TAC Annual Review of Certain Protocol Defined Parameters (Vote):
  • 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
• 11/28/11 Special WMS Update Look Ahead SCED

E. Goff

1:30 p.m.

10.

ERCOT Operations, Planning, and IT Report

• Commodity Exchange Act Exemption Update
• CDR and Winter Seasonal Assessment

M. Ruane

D. Woodfin

1:50 p.m.

11.

Other Business

• Future Agenda Items

B. Jones

3:15 p.m.

Adjourn

B. Jones

3:30 p.m.

Future TAC Meetings

• January 5, 2012
• February 2, 2012