1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

• User Fee Policy Update
• Process for Finalizing the Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report

K. Ögelman

B. Magness

ERCOT

9:35 a.m.

3.

Approval of Draft November 7, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:20 a.m.

4.

Protocol Revision Subcommittee Report

• NPRR563, Credit Lock Standards (Vote)
• NPRR567, Stakeholder Review of Resource Registration Data Requirements (Vote)
• NPRR569, Retail Clarification and Cleanup (Vote)
• NPRR571, ERS Weather-Sensitive Loads Requirements Urgent (Vote)
• NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Urgent (Vote)
• NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416 Urgent(Vote)
• NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline Urgent (Vote)
• Notice of PRS Rejection of NPRR537, ERS Clearing Price

J. Varnell

10:25 a.m.

5.

Revision Requests Previously Tabled at TAC:

• NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty (Vote)
• COPMGRR036, Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent (Vote)

K. Ögelman

10:45 a.m.

6.

2014 Ancillary Service Methodology (Vote)

B. Blevins

10:50 a.m.

7.

Reliability and Operations Subcommittee Report

• NOGRR121, ERCOT Operator Certification Program and ERCOT Fundamentals Manual (Vote)
• NOGRR122, CRR Network Model Clarification for Accepted Outages (Vote)
• PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria (Vote)
• PGRR032, Stakeholder Review of Resource Registration Data Requirements (Vote)
• RRGRR001, Section 2, Resource Registration Glossary Urgent (Vote)

B. Hatfield

11:15 a.m.

8.

Wholesale Market Subcommittee Report

• Protocol Required Annual Review of Minimum Point to Point Option Bid Price (Vote)

S. Cochran

11:40 a.m.

9.

2014 TAC Goals

K. Ögelman

11:50 a.m.

10.

Commercial Operations Subcommittee Report

• MISUG Update

H. Basaran

12:15 p.m.

11.

Retail Market Subcommittee Report

K. Scott

12:20 p.m.

12.

ERCOT Operations, Planning, and IT Report

• NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update

ERCOT

12:30 p.m.

13.

Other Business

• Next Steps: Revised Settlement Timelines and Collateral Requirements
• January TAC Meeting Schedule
• Future Agenda Items

K. Ögelman

12:45 p.m.

Adjourn

1:00 p.m.