TAC Meeting

    August 24, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 706 003
    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.

     

    July 27, 2017

       

    3.

    TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote)

    B. Helton

    9:40 a.m.

     

    Alignment of TAC Goals and Approved Revision Requests

       
     

    Proposed Changes to 2017 TAC Strategic Initiatives

       
     

    Working Group/Task Force Review

       
     

    Open Action Items

       

    4.

    Protocol Revision Subcommittee Report (Vote)

    M. Henson

    10:00 a.m.

     

    NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

       
     

    NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23

       

    5.

    Revision Request Previously Tabled by TAC (Possible Vote)

    B. Helton

    10:15 a.m.

     

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

       
     

    NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

       
     

    NPRR821, Elimination of the CRR Deration Process

       

    6.

    Reliability and Operations Subcommittee Report

    A. Bern

    11:00 a.m.

    7.

    Commercial Operations Subcommittee Report

    M. Trenary

    11:15 a.m.

    8.

    Wholesale Market Subcommittee Report

    J. Carpenter

    11:30 a.m.

    9.

    ERCOT Reports

     

    11:45 a.m.

     

    2017 UFLS Survey Results

    D. Sanchez

     

    10.

    Other Business

     

    12:00 p.m.

     

    2018 Meeting Schedule

       
     

    Adjourn

     

    12:15 p.m.

    Scheduled TAC Meetings