TAC Meeting

November 30, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 620 752 247
Meeting password: TAC

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

September 28, 2017

   

3.

ERCOT Board Update

B. Helton

9:40 a.m.

 

TAC Subcommittee Restructuring Discussion

   

4.

PRS Report (Vote)

D. Coleman

9:50 a.m.

 

NPRR834, Clarifications for Repossessions of CRRs by ERCOT

   
 

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data

   
 

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

   
 

NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

   

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:10 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

   
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

   
 

Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

   
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

   
 

VCMRR019, Verifiable Cost Process Clarification

   

6.

Wholesale Market Subcommittee Report

J. Carpenter

10:40 a.m.

7.

Reliability and Operations Subcommittee Report

A. Bern

11:00 a.m.

8.

Commercial Operations Subcommittee Report

M. Trenary

11:20 a.m.

9.

Retail Market Subcommittee Report

K. Scott

11:40 a.m.

10.

ERCOT Reports

 

12:00 p.m.

 

2018 Ancillary Services Methodology (Vote)

N. Mago

 
 

Freeport Master Plan Project RPG Review (Possible Vote)

J. Billo

 
 

Proposed Bylaws Amendments Update – Stakeholder Feedback

V. Leady

 
 

Process for Implementing Protocol Changes for New RMR Substantive Rules

C. Mele

 

11.

Other Business

 

12:25 p.m.

 

South Plains Project Update

   
 

Monthly Operational Overview Slides to the Board

K. Ogelman/D. Maggio

 
 

Changes to ERCOT Business Practices based on non-voting Stakeholder group Discussions

   
 

Adjourn

 

12:40 p.m.

Scheduled TAC Meetings