TAC Meeting

January 29, 2020
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 034 920
Meeting password: TAC

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2020 TAC Chair and Vice Chair (Vote)

ERCOT Staff

 

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.

 

November 20, 2019

   

4.

December Board Update

TAC Chair

9:45 a.m.

 

Price Corrections and Considerations of Significance

D. Maggio

 

5.

Confirmation of 2020 Subcommittee Leadership (Vote)

TAC Chair

9:55 a.m.

6.

2020 TAC Goals and Strategic Initiatives (Possible Vote)

TAC Chair

10:00 a.m.

7.

OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations (Vote)

 

10:10 a.m.

8.

PRS Report (Vote)

M. Henson

10:15 a.m.

 

NPRR826, Mitigated Offer Caps for RMR Resources

   
 

NPRR838, Updated O&M Cost for RMR Resources

   
 

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)

   
 

NPRR963, Base Point Deviation Settlement and Deployment Performance Metrics for Energy Storage Resources (Combo Model)

   
 

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

   
 

NPRR967, Remove the 10 MW Limit from the Definition of Limited Duration Resource (LDR)

   
 

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

   
 

NPRR971, Replacing the Real-Time Average Incremental Energy Cost

   
 

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

   
 

NPRR977, Create MIS Posting for RUC Cancellations

   
 

NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505

   
 

NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region

   
 

NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide

   
 

NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day

   
 

NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation - URGENT

   
 

NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option – URGENT

   
 

SCR806, Adding QSE and DME Information to Disclosure Reports

   
 

Notice of Withdrawal

   
 

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

   
 

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

   
 

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE

   

9.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

10:40 a.m.

 

NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements

   

10.

Retail Market Subcommittee Report

E. Blakey

11:00 a.m.

11.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:20 a.m.

 

VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

   

12.

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

M. Mereness

11:40 a.m.

 

KP1.1 subsections (2), (6), (7), and (8) Ancillary Service Demand Curves and Current Market Price Adders

   
 

KP1.2 subsection (3) System-Wide Offer Cap and Power Balance Penalty Price

   
 

KP1.3 subsections (11) and (14) Offering and Awarding Ancillary Services in Real-Time

   
 

KP1.4 subsections (3) and (4) Systems/Applications that Provide Input into the Real-Time Optimization Engine

   
 

KP1.5 subsections (14)-(16) Process for Deploying Ancillary Services

   
 

KP 1.6 subsection (5) Ancillary Service Imbalance Settlement

   
 

KP3 subsections (13) through (20) Reliability Unit Commitment

   
 

KP5 subsections (2)(a), (7)(b), and (7)(j) Day-Ahead Market

   
 

KP6 Market-Facing Reports

   
 

KP7 Performance Monitoring

   
 

Consolidated version of Key Principles

   

13.

Battery Energy Storage Task Force Report (Vote)

K. Ragsdale

12:25 p.m.

 

KTC-1 Definitions and Registration for Energy Storage Resources

   
 

KTC-3 ESR Dispatch, Pricing and Mitigation

   
 

KTC-5 Performance

   
 

KTC-6 ESR Options to Maintain Desired Level of State of Charge

   
 

KTC-7 Settlement

   
 

KTC-8 Wholesale Storage Load Treatment

   
 

KTC-10 ESR - Study & Capacity Assumptions

   

14.

Distributed Generation Resource (DGR) Update

B. Blevins

12:45 p.m.

15.

ERCOT Reports

 

1:00 p.m.

 

Southern Cross Transmission Directive #7, Determination as to How to Manage Congestion Caused by DC Tie (Vote)

M. Mereness

 
 

MIS/ERCOT.com Enhancements

A. Lofton  
 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

 
 

Forecast Adequacy of the Budgeted System Administration Fee

G. Gillmore

 

16.

Other Business

 

1:40 p.m.

 

Market Payment Processes Update

L. Wiley

 
 

Adjourn

TAC Chair

1:55 p.m.

Scheduled TAC Meetings