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TAC Meeting

January 25, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 621 150 330
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

Key Documents

1. Agenda TAC 20180125 FINAL
Jan 18, 2018 - doc - 107.5 KB
APPROVED Minutes TAC 20180125
Mar 7, 2018 - doc - 168 KB
3. DRAFT Minutes TAC 20171130
Jan 18, 2018 - doc - 188.5 KB
5. TAC Subcommittee Restructuring Discussion
Jan 23, 2018 - zip - 115.4 KB
6. 2018 Subcommittee Leadership
Jan 18, 2018 - zip - 75.5 KB
7. TAC Goals and Strategic Initiatives
Jan 18, 2018 - zip - 14.9 KB
8. PRS Report
Jan 23, 2018 - zip - 494.8 KB
9. RRs Tabled by TAC
Jan 22, 2018 - zip - 2.8 MB
10. WMS Report
Jan 18, 2018 - pptx - 38.5 KB
11. ROS Report
Jan 24, 2018 - zip - 156.1 KB
12. RMS update to TAC
Jan 25, 2018 - pptx - 127.3 KB
13. ERCOT Reports
Jan 24, 2018 - zip - 527.5 KB
ERCOT Opinions TAC 20180125
Jan 24, 2018 - docx - 14.6 KB
Meeting Materials TAC 20180125
Jan 25, 2018 - zip - 4.3 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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