TAC Information Session - Webex Only

May 27, 2020 Add to personal calendar
09:30 AM
Teleconference: 877-668-4493
Meeting number: 126 011 3030
Meeting password: TAC

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Revision Requests for Consideration with Urgent Status that need to Advance to June Board (Possible Email Vote)

   
 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities – URGENT

   
 

DRAFT Other Binding Document, Demand Response Data Definitions and Technical Specifications

   
 

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations - URGENT

   
 

NPRR989, BESTF-1 Energy Storage Resource Technical Requirements - URGENT

   
 

NPRR1006, Update Real-Time On-Line Reliability Deployment Price Adder Inputs to Match Actual Data - URGENT

   
 

NPRR1018, Clarifications Regarding ERCOT Suspension or Termination of a QSE and Participation by a Virtual or Emergency QSE - URGENT

   
 

NPRR1019, Pricing and Settlement Changes for Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT - URGENT

   
 

NPRR1021, Adjustments to the Default Uplift Invoice Process - URGENT

   
 

NPRR1022, Submission of Banking Information - URGENT

   
 

SCR809, Changes to External Telemetry Validations in Resource Limit Calculator – URGENT

   
       

3.

Revision Requests for Consideration that Require Urgent Status and need to Advance to June Board (Possible Email Vote)

   
 

NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements

   
 

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

   
 

NPRR975, Load Forecast Model Transparency

   
 

SCR807, Increase CRR Transaction Capability

   

4.

Endorsement of Proposed Amendments to ERCOT Bylaws (Possible Email Vote)

V. Leady/J. Levine

 

5.

TAC Procedures (Possible Email Vote)

B. Helton

 

6.

Stakeholder Meetings/Procedural and Logistic Changes

B. Helton

 
 

In-Person Meetings Update for MET Center

   
 

Formal Stakeholder Meetings via WebEx/Voting

   

7.

Real-Time Cooptimization Task Force (RTCTF) Update

M. Mereness

 

8.

Battery Energy Storage Task Force (BESTF) Update

K. Ragsdale

 

9.

ERCOT Reports

   
 

Corpus Christi North Shore RPG Project (Possible Email Vote)

F. Huang

 
 

Annual ERS Update to TAC (Q&A Only)

M. Patterson

 
       

10.

Other Business

   
 

Operating Reserve Demand Curve (ORDC) Software Error Notice

D. Maggio

 
 

Update: March Data Disclosure and April Cybersecurity Incident

J. Morehead

 
 

Consolidation of Prepay Funds with Cash Collateral

L. Wiley

 
 

Adjourn

 

12:00 p.m.

Scheduled TAC Meetings