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TAC Meeting

January 30, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 622 072 859
Meeting password: TAC
Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2019 TAC Chair and Vice Chair (Vote)

ERCOT Staff

  

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.
 

November 29, 2018

    

4.

December Board Update

TAC Chair

9:45 a.m.

5.

Confirmation of 2019 Subcommittee Leadership (Vote)

TAC Chair

9:50 a.m.

6.

2019 TAC and Subcommittee Goals and Strategic Initiatives (Possible Vote)

TAC Chair

9:55 a.m.

7.

PRS Report (Vote)

M. Henson

10:05 a.m.
 

NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

    
 

NPRR886, Agreements Between ERCOT and Other Control Area Operators

    
 

NPRR905, CRR Balancing Account Resettlement

    
 

NPRR906, Clarifying the Decision Making Entity Process

    
 

NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days

    
 

NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

    
 

NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources

    
 

NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements - URGENT

    

8.

Revision Requests Previously Tabled by TAC (Possible Vote)

TAC Chair

10:35 a.m.
 

NPRR850, Market Suspension and Restart

    
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

    
 

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties

    

9.

Other Binding Document Revision Requests (Vote)

D. Maggio

10:50 a.m.
 

OBDRR010, Related to NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

    
 

OBDRR011, ORDC OBD Revisions for PUCT Project 48551

    

10.

Retail Market Subcommittee Report (Vote)

E. Blakey

11:05 a.m.
 

RMGRR156, Market Notice Communication Process Clean Up

    
 

RMGRR157, Internet-Based Safety-Net Submittals

    

11.

Wholesale Market Subcommittee Report

D. Kee

11:20 a.m.

12.

Reliability and Operations Subcommittee Report

K. Bunch

11:35 a.m.

13.

ERCOT Reports

  

11:50 a.m.
 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

  
 

Review of ERCOT, SPP and MISO Coordination Agreements and Stakeholder Comments

N. Bigbee

  
 

Mitigated Offer Cap Calculation

 A. Rosel  
 

Forecast Adequacy of the Budgeted System Administration Fee

S. Taylor

  

14.

Other Business

TAC Chair

12:20 p.m.
 

Addressing Battery/Storage Issues

    
 

Real-Time Co-optimization Update

    
 

Adjourn

  

12:45 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20190130
Jun 7, 2019 - doc - 221 KB
Agenda TAC 20190130 FINAL
Jan 23, 2019 - doc - 88.5 KB
DRAFT Minutes TAC 20181129
Jan 23, 2019 - doc - 190.5 KB
05. 2019 TAC Subcommittee Leadership
Jan 29, 2019 - pptx - 83.5 KB
06. TAC Goals Initiatives
Jan 29, 2019 - zip - 61 KB
07. PRS Report
Jan 29, 2019 - zip - 2 MB
08. RRs Tabled at TAC
Jan 23, 2019 - zip - 2.8 MB
09. OBDRRs
Jan 23, 2019 - zip - 3.2 MB
10. RMS Report
Jan 23, 2019 - zip - 908.9 KB
11. WMS Report
Jan 23, 2019 - zip - 30 KB
12. ROS Report
Jan 23, 2019 - zip - 96.8 KB
13. ERCOT Reports
Jan 29, 2019 - zip - 951.9 KB
ERCOT Opinions for 013019 TAC_rev1
Jan 29, 2019 - docx - 17.2 KB
2019 TAC Ballot amend the motion 863
Mar 6, 2019 - xls - 131 KB

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

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