TAC Meeting

    April 28, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 322 620
    Meeting password: TAC123!!!

    Agenda

    1.

    Antitrust Admonition

     

    R. Stephenson

    9:30 a.m.

    2.

    Approval of TAC Meeting Minutes (Vote)

    • March 31, 2016

    R. Stephenson

    9:35 a.m.

    3.

    ERCOT Board Update

    R. Stephenson

    9:40 a.m.

    4.

    Protocol Revision Subcommittee Report

    • Revision Requests for Consideration (Vote):
      • NPRR752, Clarification of Revision Request Process
      • SCR788, Addition of Integral ACE Feedback to GTBD Calculation

    A. Frazier

    9:50 a.m.

    5.

    Revision Requests Previously Tabled by TAC (Vote)

    • NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)

    R. Stephenson

    10:10 a.m.

    6.

    Reliability and Operations Subcommittee Report

    • NOGRR153, Maintenance of Duplicate EEA Language via Alignment NOGRR Process (Vote)
    • Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

    A. Bern

     

    G. Nunan /

    T. Anson

    10:15 a.m.

    7.

    Wholesale Market Subcommittee Report

    J. Carpenter

    11:00 a.m.

    8.

    Retail Market Subcommittee Report

    K. Scott

    11:20 a.m.

    9.

    Commercial Operations Subcommittee Report

    M. Trenary

    11:40 a.m.

     

    Lunch

     

    12:00 p.m.

    10.

    Distributed Resource Energy Ancillaries Market (DREAM) Discussion (Possible Vote)

    • Shell Energy Presentation - ERCOT-Directed Dispatch of Price Responsive Distributed Generation Presentation
    • Distributed Energy Resource Issues Matrix

    G. Thurnher

    K. Ögelman

    12:45 p.m.

    11.

    ERCOT Operations, Planning, and IT Report

    • 2016 Ancillary Service Methodology (Possible Vote)
    • Reserve Discount Factor Update

    S. Sharma

    1:45 p.m.

    12.

    Other Business

    • Status Update on NPRR667
    • ERCOT Wind Forecast Accuracy
    • Data Workshop Topics & Dates
    • Market Continuity Workshop

    K. Ögelman

    2:15 p.m.

     

    Adjourn

     

    2:45 p.m.

    Scheduled TAC Meetings