TAC Meeting by Webex Only

September 23, 2020 Add to personal calendar
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.

 

August 26, 2020

   

3.

TAC/TAC Subcommittee Structural and Procedural Review (Vote)

B. Helton

9:40 a.m.

 

Alignment of TAC Goals and Approved Revision Requests

   
 

Subcommittee/Working Group/Task Force Assessment

   
 

Open Action Items

   

4.

PRS Report (Vote)

M. Henson

10:00 a.m.

 

NPRR999, DC Tie Ramp Limitations

   
 

NPRR1025, Remove Real-Time On-Line Reliability Deployment Price from Ancillary Service Imbalance Calculation – URGENT

   
 

NPRR1033, Clarification of Financial Security Interest Payment and Withholding Processes Upon Termination of Market Participant Standard Form Agreement

   
 

NPRR1035, DC Tie Schedules Protected Information Expiry and Posting

   
 

NPRR1036, Late Payment Enforcement Provisions

   
 

NPRR1037, Correction to the Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

   
 

NPRR1038, BESTF-8 Limited Exemption from Reactive Power Requirements for Certain Energy Storage Resources - URGENT

   
 

SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation – URGENT

   
 

Notice of Withdrawal - NPRR966, Changes to Support Reactive Power Coordination Tool

   

5.

Revision Requests Tabled at TAC (Possible Vote)

B. Helton

10:20 a.m.

 

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

   

6.

ROS Report (Vote)

K. Bunch

10:25 a.m.

 

NOGRR214, GMD Measurement Data Reporting

   
 

NOGRR218, Removal of Annual Disturbance Monitoring Equipment Database Submission Requirement – URGENT

   
 

PGRR077, DC Tie Planning Assumptions

   
 

Major Transmission Elements (MTE) List

   

7.

WMS Report

D. Kee

10:45 a.m.

8.

RMS Report

E. Blakey

11:05 a.m.

9.

Real-Time Cooptimization Task Force (RTCTF) Report

M. Mereness

11:25 a.m.

10.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

11:35 a.m.

11.

Discussion of 2% Rule

K. Ogelman

11:50 p.m.

12.

ERCOT Reports

 

12:10 p.m.

 

NPRR902 Implementation Update

J. Levine

 
 

Under-Frequency Load Shedding (UFLS) Survey Results

D. Sanchez

 
 

Day-Ahead and Real-Time Market Price Correction for Incorrect Transformer Ratings

D. Maggio

 
 

Day-Ahead Market Price Correction for Incorrect RAS Modeling

   

13.

Other Business

 

12:50 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings