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1. Antitrust Admonition - B. Jones

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2. ERCOT Board Update - B. Jones

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3. Approval of Draft July 7, 2011 TAC Meeting Minutes (Vote) - B. Jones

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4a. Protocol Revision Subcommittee Report

Nodal Protocol Revision Requests (NPRRs) (Vote):

• NPRR321, Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities
• NPRR347, Single Daily Settlement Invoice (formerly Counter-Party Invoice and Single Daily Settlement Invoice) - Urgent
• NPRR348, Generation Resource Start-Up and Shut-Down Process
• NPRR354, Revisions to Non-Spin Performance Criteria Language and Provision for ICCP Telemetry of Non-Spin Deployment
• NPRR357, Revisions to Collateral Requirements concerning CRR Auctions (formerly Multi-Month CRR Auction and Revisions to Collateral Requirements) Urgent

4b.

• NPRR358, Clarification of Responsible Entity for Binding Obligations
• NPRR360, Summary Report of HDL and LDL
• NPRR369, Black Start Service Requirement Revisions --Urgent
• NPRR374, Modification of SCR Process and Urgency Requirements
• NPRR375, Extend the Reporting Horizon for CDR Inputs

4c.

• NPRR379, EILS Dispatch Sequence and Performance Criteria Upgrades
• NPRR380, Minor Changes to Default Uplift Invoice
• NPRR382, Verbal RUC Committed or Decommitted Resources Report
• NPRR383, Unconfirmed Trades Reports

4d.

• NPRR384, Revisions to Support SCR766 , Load Zone and Hub LMPs Distributed by ICCP (formerly Load Zone Price Distributed by ICCP)
• NPRR388, Clarification of Quick Start Generation Resource Performance Criteria - Urgent
• NPRR390, Clarification of the Applicability of the Use of the Refund Option --Urgent
• NPRR392, Credit Review During CRR Auction -- Urgent

4e. Notice of PRS Rejections

• NPRR300, Municipal Owned Utility Addition to Determination of Total Potential Exposure for a Counter-Party
• NPRR386, Reduce the Frequency of Unregistered Distributed Generation Reports

5. Impact Assessment for Parking Deck NPRRs (Possible Vote): - T. Anderson

• NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841
• NPRR222, Half-Hour Start Unit RUC Clawback
• NPRR240, Proxy Energy Offer Curve
• NPRR241, Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections
• NPRR244, Clarification of Other Binding Documents
• NPRR256, Sync with PRR787, Add Non-Compliance Language to QSE Performance Standards
• NPRR272, Definition and Participation of Quick Start Generation Resources

6. Revision Requests Tabled at TAC (Vote): - B. Jones

• NOGRR058, Deletion of Section 5, Planning
• NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL Test for Duration-Limited Resources) --Urgent

7a. Wholesale Market Subcommittee Report* - E. Goff

• Holistic Approach to Congestion Irresolvable by SCED (Vote)

7b.

• Confidentiality of Resource Data (Request for Review)

8. Annual TAC and TAC Subcommittee Structure Review (Possible Vote) - B. Jones

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9a. Steel Mill Appeal of PRS Rejection of the following NPRRs (Vote):

• NPRR351, Calculate and Post Projected Non-Binding LMPs for the Next 15 Minutes

9b.

• NPRR378, Posting of the ERCOT Short-Term Load Forecast and the Aggregated HDL and LDL Used in SCED

10. Reliability and Operations Subcommittee Report * - K. Donohoo

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11. Commercial Operations Subcommittee Report* - D. McKeever

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12. Retail Market Subcommittee Report* - K. Patrick

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13. ERCOT Operations, Planning, and IT Report - M. Ruane

• Commodity Exchange Act Exemption Update

14. Other Business - B. Jones

Future Agenda Items - B. Jones

Adjourn

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