TAC Meeting

    July 26, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 767 649
    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.

     

    May 24, 2018

       

    3.

    June Board Update

    B. Helton

    9:40 a.m.

     

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (Vote)

       

    4.

    PRS Report (Vote)

    M. Henson

    9:50 a.m.

     

    NPRR845, RMR Process and Agreement Revisions

       
     

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

       
     

    NPRR862, Updates to Address Revisions under PUCT Project 46369

       
     

    NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

       
     

    NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

       
     

    NPRR874, Change to Report for Net Allocation to Load Settlement Stability

       
     

    NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

       
     

    NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

       
     

    NPRR878, ERS Obligation Report for TDSPs

       
     

    SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

       

    5.

    Revision Requests Previously Tabled by TAC (Possible Vote)

    B. Helton

    10:15 a.m.

     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role

       

    6.

    Other Binding Document Revision Requests (Vote)

     

    10:25 a.m.

     

    OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

    D. Maggio

     

    7.

    Retail Market Subcommittee Report (Vote)

    R. Zerwas

    10:35 a.m.

     

    RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window

       
     

    RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide

       
     

    RMGRR154, Remove References to Lite Up Texas

       
     

    RMS Goals

       

    8.

    Wholesale Market Subcommittee Report (Vote)

    D. Kee

    10:55 a.m.

     

    VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

       

    9.

    Reliability and Operations Subcommittee Report (Vote)

    T. Burke

    11:15 a.m.

     

    Confirmation of ROS Leadership

       
     

    Tom Burke, GSEC - Chair

       
     

    Boon Staples, Tenaska – Vice Chair

       
     

    NOGRR174, AVR and PSS Testing Requirements

       
     

    NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role

       
     

    RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

       
     

    PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

       
     

    PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process

       

    10.

    ERCOT Reports

     

    11:35 a.m.

     

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

    V. Leady/J. Levine

     
     

    Southern Cross Transmission Update and Endorsement of Determination for Directive 8, Primary Frequency Response (Possible Vote)

       
       

    M. Mereness

     

    11.

    Other Business

     

    12:00 p.m.

     

    Update on the Investigation of Prices for the Real-Time on July 18 and Day-Ahead on July 20

       
     

    Adjourn

    B. Helton

    12:15 p.m.

    Scheduled TAC Meetings