TAC Meeting

October 23, 2019
09:30 AM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 620 056 328
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 25, 2019

   

3.

October Board Update

B. Helton

9:40 a.m.

4.

PRS Report (Vote)

M. Henson

9:45 a.m.

 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

   
 

NPRR902, ERCOT Critical Energy Infrastructure Information

   
 

NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment

   
 

NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements

   
 

NPRR965, GREDP Shutdown Exemption

   
 

NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value

   
 

NPRR969, Clean-up of Protocol 19.8, Retail Market Testing

   
 

SCR800, Addition of DC Tie Ramp to GTBD Calculation

   
 

SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request

   

5.

Real-Time Co-optimization Task Force (RTCTF) Report (Vote)

M. Mereness

10:05 a.m.

 

KP 1.1 (5): Ancillary Service Demand Curves and Current Market Price Adders

   
 

KP 1.3 (1), (2), (3), (4)(a,b), (5), (6), (7), (8), (10), and (11): Offering and Awarding Ancillary Services in Real-Time

   
 

KP 5 (1)- (6)

   
 

Information Only - KP 1.2 (3): System-Wide Offer Cap and Power Balance Penalty Price

   

6.

Battery Energy Storage Task Force Report (Vote)

S. Sharma

10:25 a.m.

 

Charter

   
 

Confirmation of Leadership

   

7.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

10:45 a.m.

 

NOGRR197, Align Responsive Reserve (RRS) Manual Deployment Requirements with Current Practice – URGENT

   
 

Methodology to Calculate Responsive Reserve (RRS) Service Limits

   

8.

ERCOT Reports

 

11:05 a.m.

9.

Other Business

 

11:20 a.m.

 

QSE Sales Tax Exemption Certificate Process

E. Kane

 
 

Potential Price Correction (ODs 09/16/19 – 09/23/19)

ERCOT Staff

 
 

Distributed Generation Resource (DGR) Update

B. Blevins

 
 

2020 Membership/Segment Elections

S. Clifton

 
 

Adjourn

 

11:45 a.m.

Scheduled TAC Meetings