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