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TAC Meeting

January 25, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621150330
Meeting password: TAC

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2018 TAC Chair and Vice Chair (Vote)

ERCOT Staff

 

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.

 

November 30, 2017

   

4.

December ERCOT Board Update

TAC Chair

9:45 a.m.

5.

TAC Subcommittee Restructuring Discussion (Vote)

TAC Chair

9:50 a.m.

6.

Confirmation of 2018 Subcommittee Leadership (Vote)

TAC Chair

10:00 a.m.

7.

2018 TAC and Subcommittee Goals and Strategic Initiatives

TAC Chair

10:05 a.m.

8.

PRS Report (Vote)

PRS Chair

10:10 a.m.

 

NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups

   
 

NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

   
 

NPRR842, Study Area Load Information

   
 

NPRR844, Clarification to Outage Report

   
 

NPRR852, CRR Activity Calendar Approval Process

   
 

NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations

   
 

NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status - URGENT

   
 

SCR794, Update SCED Limit Calculation

   

9.

Revision Requests Previously Tabled by TAC (Possible Vote)

TAC Chair

10:25 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

   

10.

Wholesale Market Subcommittee Report

D. Kee

10:30 a.m.

11.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

10:45 a.m.

 

NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2

   

12.

Retail Market Subcommittee Report

R. Zerwas

11:15 a.m.

13.

ERCOT Reports

 

11:30 a.m.

 

Forecast Adequacy of the Budgeted System Administration Fee

S. Taylor

 
 

Proposed Bylaws Amendments Update

V. Leady

 
 

Greens Bayou RMR Resettlement

M. Ruane

 
 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

 

14.

Other Business

 

12:20 p.m.

       
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings