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TAC Meeting

February 22, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 627456978
Meeting password: TAC

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

January 25, 2018

   

3.

February ERCOT Board Update

B. Helton

9:40 a.m.

4.

2018 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

5.

PRS Report (Vote)

M. Henson

10:00 a.m.

 

NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

   
 

NPRR860, Day-Ahead Market (DAM) Clean-Up

   
 

2018 PRS Goals

   

6.

Revision Requests Previously Tabled by TAC

 

10:15 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan/T. Anson

 

7.

Wholesale Market Subcommittee Report

D. Kee

10:35 a.m.

8.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

10:50 a.m.

 

RRGRR015, Additional Guidance for Transformer and Station Data

   
 

RRGRR016, Additional Guidance for Solar Data

   

9.

Commercial Operations Subcommittee Report (Vote)

J. Moschos

11:05 a.m.

 

Confirmation of 2018 COPS Leadership

   
 

Heddie Lookadoo, Reliant Energy Retail Services – Chair

   
 

John Moschos, Tenaska – Vice Chair

   
 

COPS Goals

   

10.

Retail Market Subcommittee Report (Vote)

J. Lee

11:20 a.m.

 

RMS Goals

   

11.

TAC Subcommittee Restructuring Task Force Update (Vote)

J. Lee

11:35 a.m.

12.

ERCOT Reports

 

12:00 p.m.

 

Proposed Bylaws Amendments Update

V. Leady

 
 

January 2018 RENA

A. Rosel

 

13.

Other Business

 

12:15 p.m.

       
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings