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TAC Meeting

May 25, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 547 497
Meeting password: TAC

Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

A. Brandt

9:35 a.m.

 

March 23, 2017

   

3.

April ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report (Vote)

M. Henson

9:45 a.m.

 
  • NPRR562, Subsynchronous Resonance
   
 
  • NPRR796, Extended Character Set Clean Up
   
 
  • NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition
   
 
  • NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2
   
 
  • NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price – URGENT
   
 
  • NPRR830, Revision of 4-Coincident Peak Methodology – URGENT
   
 
  • NPRR831, Inclusion of Private Use Networks in Load Zone Price Calculations – URGENT
   

5.

Revision Request Previously Tabled by TAC (Possible Vote)

 

10:10 a.m.

 

Update on Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)

T. Anson /

G. Nunan

 

6.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

10:30 a.m.

 

PGRR056, Alignment with NPRR562, Subsynchronous Resonance

   
 

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

   
 

PGRR058, Clarification of Resources to be Included in the Planning Models

   
 

RRGRR013, Resource Registration Glossary Revision Request Process

   
 

NOGRR168, Nodal Operating Guide Revision Request Process

   

7.

Retail Market Subcommittee Report (Vote)

K. Scott

10:50 a.m.

 

RMGRR145, Appendix for a Mass Customer List (MCL)

   
 

RMGRR146, Retail Market Guide Revision Request Process

   
 

RMGRR147, Stand-Alone Discretionary Meter Tampering Charges

   
 

RMS Goals

   

8.

Commercial Operations Subcommittee Report (Vote)

M. Trenary

11:10 a.m.

 

COMPGRR046, Commercial Operations Market Guide Revision Request Process

   
 

LPGRR062, Load Profiling Guide Revision Request Process

   

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:30 a.m.

 

VCMRR018, Verifiable Cost Manual Revision Request Process

   
 

SMOGRR021, Settlement Metering Operating Guide Revision Request Process

   
 

WMS Procedures

   

10.

ERCOT Reports

 

11:50 a.m.

 

Far West Texas RPG Project (Possible Vote)

P. Gnanam

 
 

Rayburn Country Electric Cooperative Load Integration Study

P. Gnanam

 
 

Lubbock Power and Light Impact Study

J. Billo

 
 

Series Capacitor Update

F. Huang

 
 

Southern Cross Project

D. Woodfin

 
 

DER Reliability White Paper

B. Blevins

 
 

Virtual Weather Zone Update

N. McKenna

 
 

Unregistered Distributed Generation Report

P. Warnken

 

11.

Other Business

A. Brandt

12:50 p.m.

 

Resource Definitions

   

12.

Adjourn

A. Brandt

1:00 p.m.

Scheduled tac Meetings

Key Documents

Aug 10, 2017 - doc - 196.5 KB
May 18, 2017 - doc - 101 KB
May 18, 2017 - zip - 431.8 KB
May 18, 2017 - zip - 2.6 MB
May 23, 2017 - zip - 347.2 KB
May 18, 2017 - zip - 1.6 MB
May 23, 2017 - zip - 263.1 KB
May 18, 2017 - zip - 258.9 KB
May 24, 2017 - zip - 4.6 MB
May 18, 2017 - docx - 21.4 KB
May 24, 2017 - zip - 10.1 MB

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