TAC Meeting by Webex Only

November 18, 2020
09:30 AM

Comments

Webex Conference

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

October 28, 2020

   

3.

Real-Time Cooptimization Task Force (RTCTF) Report

M. Mereness

9:40 a.m.

4.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

9:55 a.m.

5.

PRS Report (Vote)

M. Henson

10:10 a.m.

 

NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

   
 

NPRR1007, RTC – NP 3: Management Activities for the ERCOT System - URGENT

   
 

NPRR1008, RTC – NP 4: Day-Ahead Operations - URGENT

   
 

NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment - URGENT

   
 

NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations - URGENT

   
 

NPRR1011, RTC – NP 8: Performance Monitoring - URGENT

   
 

NPRR1012, RTC – NP 9: Settlement and Billing - URGENT

   
 

NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart – URGENT

   
 

NPRR1014, BESTF-4 Energy Storage Resource Single Model – URGENT

   
 

NPRR1026, BESTF-7 Self-Limiting Facilities

   
 

NPRR1029, BESTF-6 DC-Coupled Resources - URGENT

   
 

NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region

   
 

NPRR1043, Clarification of NPRR986 Language Related to Wholesale Storage Load

   
 

NPRR1046, Additional Revisions to Remove Dynamically Scheduled Resource (DSR) from the Protocols

   
 

NPRR1047, Consolidate Greybox re NPRR973 and NPRR1016

   
 

NPRR1055, Market Notice and ERCOT Discretion re Late-Filed NOIE Eligibility Attestations for PTP Obligations with Links to an Option Bid Awards - URGENT

   

6.

Revision Requests Tabled at TAC (Vote)

B. Helton

11:00 a.m.

 

COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications

   
 

NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

   
 

NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

   
 

OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources

   
 

PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   
 

RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

   
 

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

   
 

VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

   

7.

ROS Report (Vote)

K. Bunch

11:20 a.m.

 

NOGRR211, RTC Nodal Operating Guides 2 and 9 – System Operations and Control Requirements and Monitoring Programs – URGENT

   
 

NOGRR220, Greybox Baseline Updates re NOGRR212

   
 

PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities

   
 

PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process

   

8.

WMS Report

D. Kee

11:40 a.m.

9.

ERCOT Reports

 

12:00 p.m.

 

2021 Ancillary Services Methodology (Vote)

N. Mago

 
 

Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper (Vote)

J. Ayson

 

10.

Other Business

 

12:20 p.m.

 

2021 Stakeholder Meetings – Coronavirus Update

K. Hobbs

 
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings