1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Approval of Draft February 2, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:40 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR394, Outage Reporting

o   NPRR433, Clarification of Ancillary Service Obligation Calculation Process

o   SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability

o   SCR769, CRRAH Digital Certificate New Role for Read Only Access

• Other Binding Document List Updates (Vote)

o   Addition: Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

o   Removal: Generation Interconnection Procedure

• Project Priority List Review & 2013 Project Funding

T. Burke

T. Anderson

9:45 a.m.

5.

Revision Requests Tabled at TAC (Vote):

• NPRR327, State Estimator Data Redaction Methodology
• NPRR421, Clarification of RMR Notifications

K. Ögelman

10:15 a.m.

6.

Reliability and Operations Subcommittee Report *

• NOGRR085, Replace TML References with MIS (Vote)

B. Williams

10:30 a.m.

7.

Retail Market Subcommittee Report*

• DR Data Access for LSEs with Loads in SCED

R. Bevill

10:40 a.m.

8.

Commercial Operations Subcommittee Report*

H. Basaran

10:50 a.m.

9.

Wholesale Market Subcommittee Report*

E. Goff

10:55 a.m.

10.

Market Enhancements Task Force Report*

K. Ragsdale

11:10 a.m.

11.

ERCOT Operations, Planning, and IT Report

• Seasonal Assessment of Resource Adequacy (SARA)

D. Woodfin

11:15 a.m.

12.

Other Business

• Future Agenda Items
• 2012 Goals

K. Ögelman

11:35 a.m.

Adjourn

12:00 p.m.