
TAC Meeting
June 24, 2020
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 126 616 2564
Meeting password: TAC
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Comments
Agenda
Log in and validation for TAC Standing Representatives |
S. Clifton |
9:15 a.m. | |
1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
2. |
Consent Agenda (Vote) |
9:35 a.m. |
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January 29, 2020 TAC Meeting Minutes |
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Unopposed Revision Requests Recommended for Approval |
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NPRR903, Day-Ahead Market Timing Deviations |
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NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer |
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NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII |
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NPRR990, Relocation of Combined Cycle Train to Resource Attribute |
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NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve |
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NPRR993, Grey Box Resolution re NPRR902 and NPRR928 |
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NOGRR196, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer |
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NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT |
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NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Other Binding Document Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources |
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NOGRR205, Clarification to Grey-boxed Language in Section 4.8.1 |
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PGRR074, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer |
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PGRR078, Market Data Transparency Update for Planning Postings |
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PGRR080, Updated Responsibilities for Performing GMD Vulnerability Assessments |
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RRGRR022, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer |
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SCR810, EMS System Change to Count DC Ties toward the 2% Constraint Activation Criterion |
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VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation |
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Revision Requests to be Tabled |
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OBDRR018, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Procedure for Identifying Resource Nodes |
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OBDRR019, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Requirements for Aggregate Load Resource Participation in the ERCOT Markets |
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OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints |
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VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form |
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Approval of Request for Withdrawal |
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SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions |
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2020 PRS Goals |
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2020 RMS Goals |
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3. |
2020 TAC Goals and Strategic Initiatives (Vote) |
B. Helton |
9:45 a.m. |
4. |
Other Binding Document Revision Requests |
10:00 a.m. |
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OBDRR021, Correction to Calculation in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources (Vote) |
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5. |
Battery Energy Storage Task Force (BESTF) Update |
K. Ragsdale |
10:10 a.m. |
Key Topic Concept (KTC) 15-2 Energy Storage Resources Market Suspension and Market Restart Settlement (Vote) |
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6. |
PRS Report |
M. Henson |
10:25 a.m. |
7. |
ROS Report |
K. Bunch |
10:40 a.m. |
8. |
WMS Report |
D. Kee |
10:55 a.m. |
9. |
RMS Report |
E. Blakey |
11:10 a.m. |
10. |
Real-Time Cooptimization Task Force (RTCTF) Update |
M. Mereness |
11:25 a.m. |
11. |
ERCOT Reports |
11:40 a.m. |
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CMM Software Issue |
M. Ruane |
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NPRR902 Implementation Update |
J. Levine |
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12. |
Other Business |
12:00 p.m. |
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Met Center: Lease Expiration and Replacement |
B. Day |
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Open Action Items and Summer Assessment Items Review |
B. Helton |
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Adjourn |
12:30 p.m. |
Scheduled TAC Meetings
- May 29, 2020 - TAC Email Vote - May 29, 2020
- Jun 02, 2020 - TAC Email Vote re NPRR1006
- Jun 24, 2020 - TAC Meeting
- Jul 29, 2020 - TAC Meeting
- Aug 26, 2020 - TAC Meeting
- Sep 14, 2020 - TAC/TAC Subcommittee Structural and Procedural Review
- Sep 23, 2020 - TAC Meeting by Webex Only
Key Documents
-
APPROVED Minutes TAC 20200624
(Jul 29, 2020 – doc – 212.5 KB) -
Agenda TAC 20200624 Webex FINAL
(Jun 17, 2020 – doc – 117 KB) -
TAC Combined Ballot 06242020
(Jun 24, 2020 – xls – 112 KB) -
Consent Agenda TAC 062420 FINAL Revised 062420
(Jun 26, 2020 – pptx – 98.3 KB) -
2. Consent Agenda
(Jun 23, 2020 – zip – 1.8 MB) -
3. TAC Goals and Strategic Initiatives
(Jun 22, 2020 – zip – 24.3 KB) -
2019 TAC Goals rt edits v06242020
(Jun 24, 2020 – doc – 33 KB) -
4. OBDRR021
(Jun 17, 2020 – zip – 65 KB) -
5. BESTF Update
(Jun 17, 2020 – zip – 141.5 KB) -
6. PRS Report
(Jun 22, 2020 – zip – 94.2 KB) -
7. ROS Report.v2
(Jun 24, 2020 – pptx – 322.2 KB) -
8. WMS Report
(Jun 23, 2020 – pdf – 99.2 KB) -
9. RMS Report
(Jun 17, 2020 – pptx – 234.7 KB) -
10. RTCTF Update TAC 06242020
(Jun 19, 2020 – pptx – 126.6 KB) -
11. ERCOT Reports
(Jun 22, 2020 – zip – 224.9 KB) -
12. Met Slides TAC
(Jun 17, 2020 – pptx – 1.9 MB) -
ERCOT Opinions for 062420 TAC.DOCX
(Jun 17, 2020 – docx – 19.2 KB) -
TAC Action Items 20200624 Webex
(Jun 24, 2020 – doc – 120.5 KB)
TAC Standing Representatives intending to vote should join through Webex and have access to their company email.