1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

Approval of Draft March 1, 2012 TAC Meeting Minutes (Vote)

K. Ögelman

9:35 a.m.

3.

Protocol Revision Subcommittee Report

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

o   NPRR412, Quick Start Generation Resource Compliance Metric Adjustments

o   NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM

o   NPRR441, Revision of Dynamic Rating Recommendation Posting Timeline

o   NPRR448, Clarification of Database Query Results - Urgent

o   NPRR449, Reduce Maximum CRR Transaction Limit in Auctions - Urgent

o   NPRR450, Revise Requirements for Contracts to Procure Additional Capacity to Alleviate Emergency Conditions - Urgent

o   NPRR451, Implementation of New P.U.C. SUBST. Rule 25.507, Electric Reliability Council of Texas (ERCOT) Emergency Response Service (ERS) - Urgent

o   SCR770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation

o   SCR771, ERCOT System Change Allowing Independent Master QSE to Represent Split Generation Resources

• Notice of PRS Rejection of NPRR440, Consideration of Generation Availability in RMR Analyses
• Impact Assessment for Parking Deck NPRR260, Providing Access to MIS Secure Area to MIS Registered Users (Vote)

T. Burke

9:40 a.m.

4.

Endorsement of 2013 Revision Request Project Funding Approach (Vote)

T. Anderson

10:30 a.m.

5.

Reliability and Operations Subcommittee Report *

• NOGRR084, Daily Grid Operations Summary Report (Vote)
• NOGRR088, Synchronization with NPR424, Reactive Capability Testing Requirements for IRRs (Vote)
• NOGRR090, Change in Entity Responsible for Reporting  Participation in Severe Weather Drills (Vote)
• PGRR015, New Section 3, Regional Planning (Vote)
• PGRR016, Planning Reserve Margin Review (Vote)

B. Williams

10:45 a.m.

6.

Retail Market Subcommittee Report*

• RMGRR108, Correction to Transactional Process for TX SET 4.0 (Vote)

R. Bevill

10:55 a.m.

.

7.

Wholesale Market Subcommittee Report*

• SMOGRR012, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements (Vote)

E. Goff

11:05 a.m.

8.

2012 TAC Goals (Vote)

K. Ögelman

11:15 a.m.

9.

Market Enhancements Task Force Report*

K. Ragsdale

11:30 a.m.

10.

ERCOT Operations, Planning, and IT Report

ERCOT

11:45 a.m.

11.

Other Business

• Discussion of PUCT Final Order in Docket No. 39433 Longhorn Energy / West Oaks Energy Appeal and Complaint ERCOT's Decision to Conduct Market Resettlement
• Future Agenda Items

K. Ögelman

11:50 a.m.