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TAC Meeting

March 27, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 621 333 923
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 30, 2019

    

3.

February Board Update

B. Helton

9:40 a.m.

4.

2019 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

5.

Real-Time Co-optimization Task Force Discussion (Possible Vote)

B. Helton

10:00 a.m.

6.

PRS Report (Vote)

M. Henson

10:15 a.m.
 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

    
 

NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program

    
 

NPRR906, Clarifying the Decision Making Entity Process

    
 

NPRR908, Revisions to Mass Transition Processes

    
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

    
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

    
 

NPRR914, Addition of Controllable Load Resources to 60-Day Reports

    
 

NPRR916, Mitigated Offer Floor Revisions

    
 

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

    
 

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

    
 

NPRR922, Modifications to DC Tie Import Forecast Method

    
 

NPRR925, Increasing Minimum Quantity for PTP Obligation Bids - URGENT

    
 

SCR798, PTP Obligation Bid ID Limit

    
 

PRS Goals

    

7.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:35 a.m.
 

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

    

8.

Retail Market Subcommittee Report (Vote)

J. Lee

10:50 a.m.
 

RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages

    
 

RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

    
 

Confirmation of RMS Leadership

    
 

RMS Goals

    

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:10 a.m.
 

WMS Goals

    

10.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

11:30 a.m.
 

RRGRR020, Clarify Planning Model Requirements

    
 

ERCOT Nodal ICCP Communication Handbook

    
 

ROS Goals

    

11.

ERCOT Reports

  

11:50 a.m.
 

Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations (Vote)

M. Mereness

  
 

Update to the Peaker Net Margin Threshold (Vote)

 A. Townsend   
 

Outage Activity Related to OCN

D. Woodfin

  
 

Monthly Board Operations Report

C. Mele

  
 

Annual ERS Report to TAC (Q&A Only)

M. Patterson

  

12.

Other Business

  

12:30 p.m.
 

April 23, 2019 Energy Storage Workshop Agenda

W. Lasher

  
       
 

Adjourn

  

12:45 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20190327
Jun 7, 2019 - doc - 224 KB
Agenda TAC 20190327 FINAL
Mar 20, 2019 - doc - 91.5 KB
DRAFT Minutes TAC 20190130
Mar 21, 2019 - doc - 222 KB
04. 2019 TAC Goals and Strategic Initiatives
Mar 20, 2019 - zip - 61.3 KB
05. RTC Task Force Discussion
Mar 20, 2019 - zip - 20 KB
06. PRS Report
Mar 25, 2019 - zip - 1.1 MB
07. RRs Tabled at TAC
Mar 20, 2019 - zip - 1.1 MB
08. RMS Report
Mar 21, 2019 - zip - 532.4 KB
09. WMS Report
Mar 22, 2019 - zip - 41.8 KB
10. ROS Report
Mar 21, 2019 - zip - 3.3 MB
11. ERCOT Reports
Mar 26, 2019 - zip - 2.1 MB
12. Other Business
Mar 20, 2019 - zip - 14 KB
ERCOT Opinions for 032719 TAC
Mar 26, 2019 - docx - 18 KB
Meeting Materials TAC 032719
Mar 26, 2019 - zip - 8.3 MB

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