Market Information System Grid and Market Conditions

TAC Meeting by Webex Only

April 28, 2021
09:00 AM
Teleconference: 877-668-4493
Meeting number: 182 461 3312
Meeting password: E#21st

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 logins can be validated

Agenda

1.

Antitrust Admonition

Clif Lange

9:00 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:05 a.m.

 

March 24, 2021

   

3.

April Board Meeting Update

Clif Lange

9:10 a.m.

4.

Emergency Conditions Spreadsheet Review

Clif Lange

9:15 a.m.

5.

2021 TAC Goals and Strategic Initiatives (Vote)

Clif Lange

9:45 a.m.

6.

Passport Update/Discussion

Matt Mereness

10:05 a.m.

7.

PRS Report (Vote)

Martha Henson

10:25 a.m.

 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   
 

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

   
 

NPRR1073, Market Participant Application Changes - URGENT

   
 

NPRR1074, "mp" Definition Revision - URGENT

   

8.

Revision Requests Tabled at TAC (Vote)

Clif Lange

10:45 a.m.

 

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

   
 

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

   
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold

   
 

RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

   

9.

Other Binding Document Revision Requests (Vote)

 

10:55 a.m.

 

OBDRR029, Revisions to Demand Response Data Definitions and Technical Specifications

Carl Raish

 

10.

RMS Report

Jim Lee

11:00 a.m.

11.

ROS Report (Vote)

Chase Smith

11:20 a.m.

 

NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

   

12.

WMS Report

Resmi Surendran

11:40 a.m.

13.

ERCOT Reports

 

12:00 p.m.

 

High Level Overview of ERS Performance Analysis - February Weather Event

Mark Patterson

 
 

Annual ERS Report to TAC (Q&A Only)

   
 

Preliminary Outage Report Discussion

Woody Rickerson  
 

Listserv Status Update

Jayapal Parakkuth

 
 

Update on Stakeholder Meetings

Kristi Hobbs

 

14.

Other Business

 

1:00 p.m.

 

2022 Meeting Calendar (Possible Vote)

Clif Lange

 
 

Review Open Action Items – KTC Items

   
 

Unregistered DG Workshop Update

Bill Blevins

 
 

Pre-Summer 2021 Communications Meeting

Kenan Ogelman

 
 

Summer Preparedness Workshop

   

15.

Combo Ballot (Vote)

Clif Lange

1:20 p.m.

 

Adjourn

 

1:30 p.m.

Scheduled TAC Meetings