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TAC Meeting

August 25, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 321 490
Meeting password: TAC

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

Election of 2016 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

  • July 28, 2016

TAC Chair

9:40 a.m.

4.

ERCOT Board Update

  • Market Continuity

TAC Chair

9:45 a.m.

5.

Protocol Revision Subcommittee Report

  • Revision Requests for Consideration (Vote):
    • NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators
    • NPRR760, Calculation of Exposure Variables For Days With No Activity
    • NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
    • NPRR778, Modifications to Date Change and Cancellation Evaluation Window
    • NPRR782, Settlement of Infeasible Ancillary Services Due to Transmission Constraints
    • NPRR785, Synchronizing WGR and PVGR COPs with the Short Term Wind and PhotoVoltaic Forecasts
    • NPRR786, Consumption Data Adjustments for Negative Load
    • NPRR787, Removal of Recipient Name Requirement for VDI Confirmations

A. Frazier

10:00 a.m.

6.

Revision Request Previously Tabled by TAC (Vote)

  • NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements
  • NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
  • NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes

TAC Chair

10:20 a.m.

7.

Reliability and Operations Subcommittee Report (Vote)

  • NOGRR158, Alignment with Protocol Limits on RRS Provided by Hydro Resources
  • NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
  • PGRR047, FIS Department of Defense Declaration
  • PGRR048, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
  • PGRR049, GINR Application and Fee Submittal

A. Bern

10:30 a.m.

8.

Wholesale Market Subcommittee Report (Vote)

  • VCMRR013, Clarifications to Verifiable Cost Appeals Process

D. Kee

10:50 a.m.

9.

Commercial Operations Subcommittee Report

M. Trenary

11:10 a.m.

10.

Retail Market Subcommittee Report (Vote)

  • RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators
  • RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
  • RMGRR140, Efficiencies for Acquisition Transfer Process
  • RMGRR141, Clarifying Procedures for Market Participants During an Extended Unplanned System Outage

K. Scott

11:30 a.m.

11.

ERCOT Operations, Planning, and IT Report

C. Mele

11:50 a.m.

12.

Other Business

  • 2017 Meeting Schedule

TAC Chair

12:00 p.m.

 

Adjourn

 

12:10 p.m.

Scheduled tac Meetings

Key Documents

Oct 4, 2017 - doc - 156.5 KB
Aug 18, 2016 - doc - 88.5 KB
Aug 24, 2016 - docx - 66.5 KB
Aug 24, 2016 - zip - 482.8 KB
Aug 18, 2016 - zip - 167 KB
Aug 18, 2016 - zip - 321.6 KB
Aug 18, 2016 - zip - 200 KB
Aug 18, 2016 - ppt - 310.5 KB
Aug 25, 2016 - zip - 1.2 MB
Aug 18, 2016 - xls - 125.5 KB
Aug 25, 2016 - docx - 17.3 KB
Aug 25, 2016 - zip - 2.6 MB

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

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