TAC Meeting

    December 01, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 110 549
    Meeting password: TAC

    Agenda

    1.

    Antitrust Admonition

    A. Brandt

    9:30 a.m.

    2.

    Approval of TAC Meeting Minutes (Vote)

    • October 27, 2016

    A. Brandt

    9:35 a.m.

    3.

    Protocol Revision Subcommittee Report

    • Confirmation of 2016 PRS Chair/Vice Chair (Vote)
    • Revision Requests for Consideration (Vote):
    • NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
    • NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM
    • Other Binding Document List

    A. Frazier

    9:40 a.m.

    4.

    Revision Request Previously Tabled by TAC (Possible Vote)

    • NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
    • PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
    • NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) – URGENT
    • Appeal of NOGRR149, Revision to Definition of Transmission Operator

    A. Brandt

    G. Nunan/T. Anson

    10:00 a.m.

    5.

    Reliability and Operations Subcommittee Report

    • NOGRR162, Process for Resolving Real-Time Data Discrepancies (Vote)
    • PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)

    A. Bern

    10:20 a.m.

    6.

    Wholesale Market Subcommittee Report

    • SMOGRR018, EPS Metering for Three-Wire Wye Configurations (Vote)
    • SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements (Vote)
    • 2016 CRR Activity Calendar (Vote)
    • Market Continuity Updates to TAC

    J. Carpenter

    10:40 a.m.

    7.

    Commercial Operations Subcommittee Report

    • Confirmation of 2016 COPS Vice Chair (Vote)
    • COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

    M. Trenary

    11:00 a.m.

    8.

    Retail Market Subcommittee Report

    • Market Continuity Updates to TAC

    K. Scott

    11:20 a.m.

    9.

    ERCOT Operations, Planning, and IT Report

    • DAM Make-Whole Calculation Issue

    M. Ruane

    11:40 a.m.

    10.

    Other Business

    A. Brandt

    11:50 a.m.

     

    Adjourn

     

    12:00 p.m.

    Scheduled TAC Meetings