TAC Meeting

June 24, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 126 616 2564
Meeting password: TAC

Comments

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 log ins can be validated

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.

 

January 29, 2020 TAC Meeting Minutes

   
 

Unopposed Revision Requests Recommended for Approval

   
 

NPRR903, Day-Ahead Market Timing Deviations

   
 

NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

   
 

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

   
 

NPRR990, Relocation of Combined Cycle Train to Resource Attribute

   
 

NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

   
 

NPRR993, Grey Box Resolution re NPRR902 and NPRR928

   
 

NOGRR196, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

   
 

NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

   
 

NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Other Binding Document Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources

   
 

NOGRR205, Clarification to Grey-boxed Language in Section 4.8.1

   
 

PGRR074, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

   
 

PGRR078, Market Data Transparency Update for Planning Postings

   
 

PGRR080, Updated Responsibilities for Performing GMD Vulnerability Assessments

   
 

RRGRR022, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

   
 

SCR810, EMS System Change to Count DC Ties toward the 2% Constraint Activation Criterion

   
 

VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

   
 

Revision Requests to be Tabled

   
 

OBDRR018, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Procedure for Identifying Resource Nodes

   
 

OBDRR019, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Requirements for Aggregate Load Resource Participation in the ERCOT Markets

   
 

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

   
 

VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

   
 

Approval of Request for Withdrawal

   
 

SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions

   
 

2020 PRS Goals

   
 

2020 RMS Goals

   

3.

2020 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

4.

Other Binding Document Revision Requests

 

10:00 a.m.

 

OBDRR021, Correction to Calculation in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources (Vote)

   

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)

   

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.

 

CMM Software Issue

M. Ruane

 
 

NPRR902 Implementation Update

J. Levine

 

12.

Other Business

 

12:00 p.m.

 

Met Center: Lease Expiration and Replacement

B. Day

 
 

Open Action Items and Summer Assessment Items Review

B. Helton

 
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings