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TAC Meeting |
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September 26, 2018
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: 291 572 883
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 26, 2018 |
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| 3. |
August Board Update |
B. Helton |
9:40 a.m. |
| 4. |
TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote) |
B. Helton |
9:45 a.m. |
| Alignment of TAC Goals and Approved Revision Requests |
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| Subcommittee/Working Group/Task Force Assessment |
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| 2019 Meeting Calendar |
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| Open Action Items |
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| 5. |
PRS Report (Vote) |
M. Henson |
10:15 a.m. |
| NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters |
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| NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points |
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| NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment |
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| NPRR888, 4-Coincident Peak Adjustment Methodology |
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| NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator |
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| NPRR890, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources – URGENT |
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| 6. |
Revision Requests Previously Tabled by TAC (Possible Vote) |
B. Helton |
10:35 a.m. |
| NPRR845, RMR Process and Agreement Revisions |
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| NPRR857, Creation of Direct Current Tie Operator Market Participant Role |
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| NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role |
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| NPRR878, ERS Obligation Report for TDSPs |
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| OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources |
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| 7. |
Other Binding Document Revision Requests (Vote) |
11:05 a.m. |
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| OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs) |
D. Maggio |
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| OBDRR008, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources |
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| 8. |
Retail Market Subcommittee Report (Vote) |
E. Blakey |
11:25 a.m. |
| Confirmation of RMS Leadership |
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| Eric Blakey, Just Energy - Chair |
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| 9. |
Wholesale Market Subcommittee Report |
D. Kee |
11:45 a.m. |
| 10. |
Reliability and Operations Subcommittee Report (Vote) |
B. Staples |
12:05 a.m. |
| NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources |
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| NOGRR181, Transmission Operator (TO) Black Start Plan Submittals |
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| PGRR063, Transmission Interconnection Study |
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| PGRR064, Transmission Dynamic Element Model Verification |
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| High Impact Transmission Elements (HITE) List |
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| 11. |
ERCOT Reports |
12:25 p.m. |
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| 2018 UFLS Survey Results |
D. Sanchez |
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| Endorsement of Determination for Directive 10, Emergency Condition Price Formation (Possible Vote) |
M. Mereness |
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| Bearkat Area Regional Planning Group Project (Possible Vote) |
F. Huang | ||
| Summer Assessment Discussion |
D. Maggio/D. Woodfin | ||
| 12. |
Other Business |
1:15 p.m. |
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| Adjourn |
B. Helton |
1:30 p.m. |
Scheduled tac Meetings
- Aug 30, 2018 - TAC Meeting (CANCELLED)
- Sep 13, 2018 - TAC/TAC Subcommittee Structural and Procedural Review
- Sep 26, 2018 - TAC Meeting
- Sep 27, 2018 - TAC Meeting (CANCELLED)
- Oct 24, 2018 - TAC Meeting (CANCELLED)
- Oct 25, 2018 - TAC Meeting (CANCELLED)
- Nov 29, 2018 - TAC Meeting
Key Documents
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