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TAC Meeting

November 29, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 625 474 348
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 26, 2018

    

3.

October Board Update

B. Helton

9:40 a.m.

4.

PRS Report (Vote)

M. Henson

9:50 a.m.
 

NPRR850, Market Suspension and Restart

    
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

    
 

NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

    
 

NPRR881, Annual Validation Process Revisions

    
 

NPRR882, Related to PGRR067, Procedures for Wind and Solar Equipment Change

    
 

NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

    
 

NPRR887, Monthly Posting of Default Uplift Exposure Information

    
 

NPRR892, Non-Spin Reserve Energy Floor Clarification

    
 

NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

    
 

NPRR894, Correction of Unaccounted For Energy (UFE) Formula

    
 

NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge

    
 

NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

    
 

NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP

    
 

NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure

    
 

NPRR901, Switchable Generation Resource Status Code – URGENT

    
 

SCR797, Provide Current Operating Plans (COPs) to TSPs

    

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:15 a.m.
 

NPRR878, ERS Obligation Report for TDSPs

    
 

NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

    
 

OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

    
 

OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs)

    

6.

Other Binding Document Revision Requests (Vote)

B. Helton

10:35 a.m.
 

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties

    

7.

Retail Market Subcommittee Report (Vote)

E. Blakey

10:45 a.m.
 

LPGRR065, Related to NPRR881, Annual Validation Process Revisions

    
 

RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

    

8.

Wholesale Market Subcommittee Report

D. Kee

11:05 a.m.

9.

Reliability and Operations Subcommittee Report (Vote)

B. Staples

11:25 a.m.
 

Confirmation of ROS Leadership

    
 

Boone Staples, Tenaska – Chair

    
 

Tim Hall, Southern Power Co. – Vice Chair

    
 

NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement

    
 

NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals

    
 

RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

    
 

RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code - URGENT

    
 

PGRR065, Transmission Project Information and Tracking (TPIT) Reform

    
 

PGRR066, Interconnection Request Cancellation and Creation of Inactive Status

    
 

PGRR067, Procedures for Wind and Solar Equipment Change

    
 

PGRR068, Addition of a Proposed DC Tie to the Planning Models

    

10.

ERCOT Reports

  

11:55 a.m.
 

2019 Ancillary Services Methodology (Vote)

S. Sharma

  
 

Revisions to Far West Boundary Threshold (Vote)

C. Opheim

  

11.

Other Business

  

12:10 p.m.
 

Adjourn

B. Helton

12:15 p.m.

Scheduled tac Meetings

Key Documents

APPROVED Minutes TAC 20181129
Apr 8, 2019 - doc - 190.5 KB
Agenda TAC 20181129 FINAL
Nov 29, 2018 - doc - 87.5 KB
2. DRAFT Minutes TAC 20180926
Nov 21, 2018 - doc - 179.5 KB
4. PRS Report
Nov 21, 2018 - zip - 1.1 MB
5. RRs Tabled at TAC
Nov 21, 2018 - zip - 820.8 KB
6. OBDRR009, ORDC OBD Revisions for ERCOT Directed Actions Related to DC Ties 101918
Nov 21, 2018 - doc - 2.7 MB
7. RMS Report
Nov 27, 2018 - zip - 582.9 KB
08. WMS update 11 29
Nov 28, 2018 - pptx - 38.3 KB
9. ROS Report
Nov 26, 2018 - zip - 586.7 KB
10. ERCOT Reports
Nov 26, 2018 - zip - 1.2 MB
ERCOT Opinions for 112918 TAC
Nov 28, 2018 - docx - 21.2 KB
Meeting Materials TAC 20181129
Nov 28, 2018 - zip - 4.9 MB
2018 TAC Ballot amend motion AS methodology 20181129
Jan 16, 2019 - xls - 103 KB

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