TAC Meeting

    March 22, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 971 994
    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.

     

    February 22, 2018

       

    3.

    PRS Report (Vote)

    M. Henson

    10:00 a.m.

     

    NPRR858, Provide Complete Current Operating Plan (COP) Data

       
     

    NPRR864, RUC Modifications to Consider Market-Based Solutions

       
     

    NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties

       
     

    NPRR868, As-Built Hub and Load Zone Calculation - URGENT

       
     

    SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators

       
     

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

       
     

    Other Binding Document List

       

    4.

    OBDRR002, ORDC OBD Revisions for PUCT Project 47199 (Vote)

    K. Ogelman

    10:20 a.m.

    5.

    Wholesale Market Subcommittee Report (Vote)

    D. Kee

    10:35 a.m.

     

    2018 WMS Goals

       

    6.

    Reliability and Operations Subcommittee Report (Vote)

    T. Burke

    10:50 a.m.

     

    2018 ROS Goals

       

    7.

    Commercial Operations Subcommittee Report

    H. Lookadoo

    11:05 a.m.

     

    TAC Assignment – IDR Meter Reads

       

    8.

    Retail Market Subcommittee Report (Vote)

    R. Zerwas

    11:20 a.m.

     

    RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet

       

    9.

    TAC Subcommittee Restructuring Task Force Update

    J. Lee/R. Zerwas

    11:35 a.m.

    10.

    ERCOT Reports

     

    11:50 a.m.

     

    Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)

    V. Leady/J. Levine

     
     

    Annual ERS Report to TAC (Q&A Only)

    M. Patterson

     

    11.

    Other Business

     

    12:20 p.m.

           
     

    Adjourn

     

    12:30 p.m.

    Scheduled TAC Meetings