
TAC Meeting by Webex Only
January 27, 2021
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09:30 AM |
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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 |
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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 |
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Passport Program Update |
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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 |
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NPRR1024, Determination of Significance with Respect to Price Correction |
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NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports |
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NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility |
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NPRR1044, Enhancement of SSR Mitigation Requirement |
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NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports |
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NPRR1049, Management of DC Tie Load Zone Modifications |
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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 |
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NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices |
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NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation |
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NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions |
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NPRR1054, Removal of Oklaunion Exemption Language |
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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) |
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OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources |
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RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) |
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13. |
WMS Report (Vote) |
R. Surendran |
11:30 a.m. |
SMOGRR024, Implement NPRR1020 - URGENT |
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14. |
ROS Report (Vote) |
C. Smith |
11:50 a.m. |
PGRR085, Dynamic Model Improvements |
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PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS |
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PGRR087, Remedial Action Scheme Planning Assumptions |
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RRGRR027, Clarify Models Required to Proceed with an FIS |
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15. |
RMS Report |
J. Lee |
12:10 p.m. |
16. |
ERCOT Reports |
12:30 p.m. |
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Southern Cross Directive #8 Voltage Support Service (Vote) |
J. Bernecker |
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Annual RUC Reporting Requirement (Protocol Section 5.8) |
D. Maggio |
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Forecast Adequacy of the Budgeted System Administration Fee |
G. Gillmore |
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17. |
Other Business |
12:50 p.m. |
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TRE Fee Calculation Transparency |
B. Barnes |
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2021 Stakeholder Meetings – Coronavirus Update |
K. Hobbs |
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NPRR902 Implementation Update |
J. Levine |
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18. |
Combo Ballot (Vote) |
TAC Chair |
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Adjourn |
1:00 p.m. |
Scheduled TAC Meetings
- Oct 28, 2020 - TAC Meeting by Webex Only
- Nov 18, 2020 - TAC Meeting by Webex Only
- Jan 27, 2021 - TAC Meeting by Webex Only
- Feb 24, 2021 - TAC Meeting
- Mar 24, 2021 - TAC Meeting
- Apr 28, 2021 - TAC Meeting
- May 26, 2021 - TAC Meeting
Key Documents
-
Agenda TAC 20210127 FINAL
(Jan 20, 2021 – doc – 143 KB) -
2. 2021 TAC Chair and Vice Chair Election Process
(Jan 20, 2021 – docx – 17.5 KB) -
3. Draft Minutes TAC 20201118
(Jan 22, 2021 – doc – 276 KB) -
4. TAC Subcommittee Stakeholder Process Overview 012721.PPTX
(Jan 20, 2021 – pptx – 110.3 KB) -
6. 2021 TAC Subcommittee Leadership
(Jan 20, 2021 – pptx – 85 KB) -
7. 2021 TAC Goals and Strategic Initiatives
(Jan 20, 2021 – zip – 15.7 KB) -
11. PRS Report
(Jan 20, 2021 – zip – 1.4 MB) -
12. RRs Tabled at TAC
(Jan 20, 2021 – zip – 1.1 MB) -
13. WMS Report
(Jan 20, 2021 – zip – 599.7 KB) -
14. ROS Report
(Jan 20, 2021 – zip – 612 KB) -
16. ERCOT Reports
(Jan 20, 2021 – zip – 720.4 KB) -
ERCOT Opinions for 012721 TAC.DOCX
(Jan 20, 2021 – docx – 19.4 KB)
Webex Conference
TAC Standing Representatives intending to vote should join through Webex and have access to their company email.