Back to Calendar

TAC Meeting

March 22, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621971994
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.

 

February 22, 2018

   

3.

PRS Report (Vote)

M. Henson

10:00 a.m.

 

NPRR858, Provide Complete Current Operating Plan (COP) Data

   
 

NPRR864, RUC Modifications to Consider Market-Based Solutions

   
 

NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties

   
 

NPRR868, As-Built Hub and Load Zone Calculation - URGENT

   
 

SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators

   
 

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

   
 

Other Binding Document List

   

4.

OBDRR002, ORDC OBD Revisions for PUCT Project 47199 (Vote)

K. Ogelman

10:20 a.m.

5.

Wholesale Market Subcommittee Report (Vote)

D. Kee

10:35 a.m.

 

2018 WMS Goals

   

6.

Reliability and Operations Subcommittee Report (Vote)

T. Burke

10:50 a.m.

 

2018 ROS Goals

   

7.

Commercial Operations Subcommittee Report

H. Lookadoo

11:05 a.m.

 

TAC Assignment – IDR Meter Reads

   

8.

Retail Market Subcommittee Report (Vote)

R. Zerwas

11:20 a.m.

 

RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet

   

9.

TAC Subcommittee Restructuring Task Force Update

J. Lee/R. Zerwas

11:35 a.m.

10.

ERCOT Reports

 

11:50 a.m.

 

Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)

V. Leady/J. Levine

 
 

Annual ERS Report to TAC (Q&A Only)

M. Patterson

 

11.

Other Business

 

12:20 p.m.

       
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings