TAC Meeting by Webex Only

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January 27, 2021
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

ERCOT Staff

9:30 a.m.

2.

Election of 2021 TAC Chair and Vice Chair (Vote)

ERCOT Staff

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:45 a.m.
 

November 18, 2020

    

4.

TAC/Subcommittee Stakeholder Process Overview

A. Boren

9:50 a.m.

5.

December Board Update

TAC Chair

10:05 a.m.

6.

Confirmation of 2021 Subcommittee Leadership (Vote)

TAC Chair

10:10 a.m.

7.

2021 TAC Goals and Strategic Initiatives (Possible Vote)

TAC Chair

10:15 a.m.

8.

Summer Outage Update

D. Woodfin

10:25 a.m.

9.

Real-Time Co-Optimization Update

M. Mereness

10:35 a.m.
 

Final Real-Time Co-Optimization Task Force (RTCTF) Update

    
 

Passport Program Update

    

10.

Battery Energy Storage Task Force (BESTF) Update

K. Ragsdale

10:55 a.m.

11.

PRS Report (Vote)

M. Henson

11:05 a.m.
 

NPRR994, Clarify Generator Interconnection Neutral Project Classification

    
 

NPRR1024, Determination of Significance with Respect to Price Correction

    
 

NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports

    
 

NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility

    
 

NPRR1044, Enhancement of SSR Mitigation Requirement

    
 

NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports

    
 

NPRR1049, Management of DC Tie Load Zone Modifications

    
 

NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region

    
 

NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices

    
 

NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation

    
 

NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions

    
 

NPRR1054, Removal of Oklaunion Exemption Language

    

12.

Revision Requests Tabled at TAC (Vote)

TAC Chair

11:25 a.m.
 

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

    
 

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

    
 

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

    

13.

WMS Report (Vote)

R. Surendran

11:30 a.m.
 

SMOGRR024, Implement NPRR1020 - URGENT

    

14.

ROS Report (Vote)

C. Smith

11:50 a.m.
 

PGRR085, Dynamic Model Improvements

    
 

PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS

    
 

PGRR087, Remedial Action Scheme Planning Assumptions

    
 

RRGRR027, Clarify Models Required to Proceed with an FIS

    

15.

RMS Report

J. Lee

12:10 p.m.

16.

ERCOT Reports

  

12:30 p.m.
 

Southern Cross Directive #8 Voltage Support Service (Vote)

J. Bernecker

  
 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

  
 

Forecast Adequacy of the Budgeted System Administration Fee

G. Gillmore

  

17.

Other Business

  

12:50 p.m.
 

TRE Fee Calculation Transparency

B. Barnes

  
 

2021 Stakeholder Meetings – Coronavirus Update

K. Hobbs

  
 

NPRR902 Implementation Update

J. Levine

  

18.

Combo Ballot (Vote)

TAC Chair

  
 

Adjourn

  

1:00 p.m.

Scheduled TAC Meetings

Key Documents

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