TAC Meeting

    September 28, 2017 Ical-reverseAdd to personal calendar
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 783 437
    Meeting password: TAC

    Agenda

    1.

    Antitrust Admonition

    A. Brandt

    9:30 a.m.

    2.

    Approval of TAC Meeting Minutes (Vote)

    A. Brandt

    9:35 a.m.

     

    August 24, 2017

       

    3.

    TAC/TAC Subcommittee Structural and Procedural Review (Vote)

    A. Brandt

    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.

    Schedule for Proposed Bylaws Amendment

    V. Leady

    10:10 a.m.

    5.

    Protocol Revision Subcommittee Report (Vote)

    M. Henson

    10:20 a.m.

     

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

       
     

    Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

       
     

    NPRR817, Create a Panhandle Hub

       
     

    NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

       
     

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

       
     

    NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

       
     

    SCR791, Correction of 60-day SCED GRD Disclosure Report

       

    6.

    Revision Requests Previously Tabled by TAC (Possible Vote)

    A. Brandt

    10:50 a.m.

     

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

       
     

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

       

    7.

    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    11:10 a.m.

     

    NOGRR173, Monthly RRS Reporting Clean Up

       
     

    High Impact Transmission Elements List

       

    8.

    Wholesale Market Subcommittee Report (Vote)

    J. Carpenter

    11:30 a.m.

     

    VCMRR019, Verifiable Cost Process Clarification

       
     

    Revisions to the Load Distribution Factors Methodology

       

    9.

    ERCOT Reports

     

    11:50 a.m.

     

    Boundary Threshold for ERCOT Load Review (Planning Guide Section 3.1.7(f)) (Possible Vote)

    S. Borkar

     
     

    Southern Cross Update

    M. Mereness  

    10.

    Other Business

    A. Brandt

    12:20 p.m.

     

    2018 Meeting Schedule

       
     

    Adjourn

     

    12:30 p.m.

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