TAC Meeting

    May 26, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 374 036
    Meeting password: TAC123!!!

    Agenda

    1.

    Antitrust Admonition

     

    R. Stephenson

    9:30 a.m.

    2.

    Approval of TAC Meeting Minutes (Vote)

    • March 31, 2016
    • April 28, 2016

    R. Stephenson

    9:35 a.m.

    3.

    Reliability and Operations Subcommittee Report

    • Parking Deck NOGRR050, Resolution of Reporting Issues Related to NPRR219 (Vote)

    B. Staples

    9:40 a.m.

    4.

    Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

    G. Nunan /

    T. Anson

    10:00 a.m.

    5.

    Wholesale Market Subcommittee Report

    • VCMRR009, Calculation of the Minimum Requirements Fee (Vote)
    • VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT (Vote)

    J. Carpenter

    10:05 a.m.

    6.

    Retail Market Subcommittee Report

    • RMGRR136, Switch Hold Removal Process Clarifications (Vote)
    • RMGRR137, Timeline and Completion Process for Correcting Customer Billing Contact Information Files – URGENT (Vote)

    K. Scott

    10:25 a.m.

    7.

    Commercial Operations Subcommittee Report

    • COPMGRR041, Updates to Market Notice Communication Process (Vote)
    • COPMGRR042, Update to COPS Organizational Structure, Creation of MDWG and Updates to PWG responsibilities (Vote)

    J. Schatz

    10:45 a.m.

    8.

    Protocol Revision Subcommittee Report

    • Revision Requests for Consideration (Vote):
      • NPRR709, Revisions to Alternative Dispute Resolution Procedure
      • NPRR754, Revise Load Distribution Factors Report Posting Frequency
      • NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact
      • NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources
      • NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties
      • NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception
      • NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80)
      • NPRR765, Remove Vendor Names for Fuel Indices from the Protocols
      • NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF – URGENT
        • Other Binding Document - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder (Vote)
    • SCR790, Wind Resource Power Production and Forecast Transparency
    • Notice of Revision Requests Rejected
      • NPRR667, Ancillary Service Redesign
      • NPRR751, Clarifications for Distributed Generation Resources

      A. Frazier

      11:05 a.m.

      9.

      Appeal of NPRR667, Ancillary Service Redesign (Vote)

      D. Woodfin

      11:35 a.m.

      10.

      ERCOT Operations, Planning, and IT Report

      • Hidalgo-Starr Regional Planning Group Project (Possible Vote)
      • Valley Import Regional Planning Group Project (Possible Vote)
      • Lubbock Integration Study

      J. Billo

      11:55 a.m.

      11.

      Other Business

      • Market Continuity Workshop Update
      • Board Topics for TAC Updates
       

      12:45 p.m.

       

      Adjourn

       

      1:00 p.m.

      Scheduled TAC Meetings