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TAC Meeting |
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August 24, 2017
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 627 706 003
Meeting password: TAC
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Agenda
| 1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
| 2. |
Approval of TAC Meeting Minutes (Vote) |
B. Helton |
9:35 a.m. |
| July 27, 2017 |
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| 3. |
TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote) |
B. Helton |
9:40 a.m. |
| Alignment of TAC Goals and Approved Revision Requests |
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| Proposed Changes to 2017 TAC Strategic Initiatives |
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| Working Group/Task Force Review |
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| Open Action Items |
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| 4. |
Protocol Revision Subcommittee Report (Vote) |
M. Henson |
10:00 a.m. |
| NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL |
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| NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23 |
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| 5. |
Revision Request Previously Tabled by TAC (Possible Vote) |
B. Helton |
10:15 a.m. |
| Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting) |
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| NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories |
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| NPRR821, Elimination of the CRR Deration Process |
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| 6. |
Reliability and Operations Subcommittee Report |
A. Bern |
11:00 a.m. |
| 7. |
Commercial Operations Subcommittee Report |
M. Trenary |
11:15 a.m. |
| 8. |
Wholesale Market Subcommittee Report |
J. Carpenter |
11:30 a.m. |
| 9. |
ERCOT Reports |
11:45 a.m. |
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| 2017 UFLS Survey Results |
D. Sanchez |
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| 10. |
Other Business |
12:00 p.m. |
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| 2018 Meeting Schedule |
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| Adjourn |
12:15 p.m. |
Scheduled tac Meetings
- Jul 27, 2017 - TAC Meeting
- Jul 27, 2017 - TAC/ TAC Subcommittee Structural and Procedural Review
- Aug 24, 2017 - TAC Meeting
- Sep 28, 2017 - TAC Meeting
- Oct 23, 2017 - TAC Information Session (WebEx Only)
- Oct 25, 2017 - TAC Email Vote re Generating and Maintaining the Load Distribution Factor Library
- Oct 26, 2017 - TAC Meeting (CANCELLED)
Key Documents
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