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TAC Meeting

October 23, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 620 056 328
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.
 

September 25, 2019

    

3.

October Board Update

B. Helton

9:40 a.m.

4.

PRS Report (Vote)

M. Henson

9:45 a.m.
 

NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI

    
 

NPRR902, ERCOT Critical Energy Infrastructure Information

    
 

NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment

    
 

NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements

    
 

NPRR965, GREDP Shutdown Exemption

    
 

NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value

    
 

NPRR969, Clean-up of Protocol 19.8, Retail Market Testing

    
 

SCR800, Addition of DC Tie Ramp to GTBD Calculation

    
 

SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request

    

5.

Real-Time Co-optimization Task Force (RTCTF) Report (Vote)

M. Mereness

10:05 a.m.
 

KP 1.1 (5): Ancillary Service Demand Curves and Current Market Price Adders

    
 

KP 1.3 (1), (2), (3), (4)(a,b), (5), (6), (7), (8), (10), and (11): Offering and Awarding Ancillary Services in Real-Time

    
 

KP 5 (1)- (6)

    
 

Information Only - KP 1.2 (3): System-Wide Offer Cap and Power Balance Penalty Price

    

6.

Battery Energy Storage Task Force Report (Vote)

S. Sharma

10:25 a.m.
 

Charter

    
 

Confirmation of Leadership

    

7.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

10:45 a.m.
 

NOGRR197, Align Responsive Reserve (RRS) Manual Deployment Requirements with Current Practice – URGENT

    
 

Methodology to Calculate Responsive Reserve (RRS) Service Limits

    

8.

ERCOT Reports

  

11:05 a.m.

9.

Other Business

  

11:20 a.m.
 

QSE Sales Tax Exemption Certificate Process

E. Kane

  
 

Potential Price Correction (ODs 09/16/19 – 09/23/19)

ERCOT Staff

  
 

Distributed Generation Resource (DGR) Update

B. Blevins

  
 

2020 Membership/Segment Elections

S. Clifton

  
 

Adjourn

  

11:45 a.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20191023
Jan 14, 2020 - doc - 192 KB
Agenda TAC 20191023 FINAL
Oct 16, 2019 - doc - 103.5 KB
Draft Minutes TAC 20190925.v2
Oct 18, 2019 - doc - 205.5 KB
4. PRS Report
Oct 22, 2019 - zip - 623 KB
5. RTCTF Report
Oct 18, 2019 - zip - 221.8 KB
6. BESTF Report
Oct 22, 2019 - zip - 96.4 KB
7. ROS Report
Oct 18, 2019 - zip - 209.4 KB
9. Other Business
Oct 22, 2019 - zip - 326 KB
ERCOT Opinions for 102319 TAC.DOCX
Oct 16, 2019 - docx - 17 KB

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

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