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TAC Meeting

November 20, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 622 631 986
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.
 

October 23, 2019

    

3.

PRS Report (Vote)

M. Trevino

9:45 a.m.
 

NPRR928, Cybersecurity Incident Notification

    
 

NPRR941, Create a Lower Rio Grande Valley Hub

    
 

NPRR972, Enhancing Existing CRR Transaction Limit Process

    
 

Other Binding Documents List

    

4.

Revision Requests Tabled at TAC (Vote)

B. Helton

10:05 a.m.
 

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

    

5.

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

M. Mereness

10:10 a.m.
 

KP1.3 subsections (8)(c), (9), (12), (13) Offering and Awarding Ancillary Services in Real-Time

    
 

KP2 subsections (1-6) Suite of Ancillary Service Products

    
 

KP5 subsection (7) Day-Ahead Market

    

6.

Battery Energy Storage Task Force Report (Vote)

K. Ragsdale

10:30 a.m.
 

KTC-3 ESR Dispatch and Pricing (item #1, #2 &#3)

    
 

KTC-6 Allow ESRs to update their EOC closer to RT (item #1)

    
 

KTC-10 ESR RUC and COP Submittals (item #3)

    
 

KTC-4 ESR Technical Requirements

    
 

KTC-2 ESR ORDC and PRC Reserve

    

7.

Retail Market Subcommittee Report (Vote)

J. Lee

10:50 a.m.
 

RMGRR162, Revisions to Safety-Net Process

    

8.

Reliability and Operations Subcommittee Report (Vote)

T. Hall

11:10 a.m.
 

PGRR071, Update Interconnection Process Timetables to Align with NPRR926

    

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:30 a.m.
 

VCMRR025, Related to NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements

    

10.

ERCOT Reports

  

11:50 a.m.
 

2020 Ancillary Services Methodology (Possible Vote)

N. Mago

  
 

QSE Sales Tax Exemption Certificate Process Update

C. Seely

  
 

Potential DAM Price Corrections for September Days

K. Ogelman

  
 

Potential RTM Price Corrections for October Days

D. Maggio

  
 

Summer Assessment Items

K. Ogelman/D. Maggio

  

11.

Other Business

  

12:40 p.m.
 

Distributed Generation Resource (DGR) Update

B. Blevins

  
 

Adjourn

  

12:50 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20191120
Jan 30, 2020 - doc - 189 KB
Agenda TAC 20191120 FINAL.DOC
Nov 13, 2019 - doc - 105 KB
TAC Draft Minutes 20191023
Nov 14, 2019 - doc - 192 KB
3. PRS Report
Nov 20, 2019 - zip - 426.9 KB
4. RRs Tabled at TAC
Nov 17, 2019 - zip - 92.9 KB
5. RTCTF Report
Nov 14, 2019 - zip - 194.3 KB
6. BESTF Report
Nov 19, 2019 - zip - 323.3 KB
7. RMS Report
Nov 19, 2019 - zip - 473.4 KB
8. ROS Report
Nov 13, 2019 - zip - 131.7 KB
9. WMS Report
Nov 15, 2019 - zip - 106.5 KB
10. ERCOT Reports
Nov 19, 2019 - zip - 5.4 MB
ERCOT Opinions for 112019 TAC.DOCX
Nov 19, 2019 - docx - 15.9 KB

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