1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

• October 23, 2014
• November 20, 2014

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

·         Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR642, Constraint Management During Energy Emergency Alerts

o   NPRR645, Real-Time On-Line Capacity Revisions

o   NPRR648, Remove References to Flowgate Rights

o   NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs

o   NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

o   NPRR665, As-Built Clarification of Reliability Deployment Price Adder

J. Varnell

10:10 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

• VCMRR005, Index Fuel Price Urgent
• NPRR646, Emergency Operations Settlement for CFC (formerly Emergency Operations Settlement for CFC Testing)

R. Stephenson

10:40 a.m.

6.

Reliability and Operations Subcommittee Report

B. Hatfield

11:00 a.m.

7.

Wholesale Market Subcommittee Report

• Minimum PTP Option Bid Price (Vote)
• RUC Task Force Update
• Supply Analysis Working Group (SAWG) Update

S. Cochran

D. Maggio

11:10 a.m.

8.

Retail Market Subcommittee Report

K. Scott

11:30 a.m.

9.

Ancillary Service Redesign Update

K. Ragsdale

11:40 a.m.

10.

ERCOT Operations, Planning, and IT Report

• Determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003.

D. Woodfin

11:50 a.m.

11.

Other Business

R. Stephenson

12:10 p.m.

Adjourn

12:15 p.m.