MIS LOG IN

TAC Meeting

May 28, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 620 984 577
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • March 26, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR662, Proxy Energy Offer Curves

o   NPRR674, Clarification of Water Supply Rights Documentation

o   NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

o   NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation - Urgent

o   NPRR681, Clarifications to Dynamic Ratings

o   NPRR682, Changes to Notification Method when ERCOT Intends to Procure Additional Ancillary Services

o   NPRR683, Revision to Available Credit Limit Calculation

o   NPRR686, Changing the IRR Forecast from Next 48 Hours to Next 168 Hours

o   NPRR687, Required Telemetry for Operational Awareness and PDCWG Analysis

o   NPRR688, Black Start Services Testing Clarifications

o   NPRR690, Incorporation of Creditworthiness Standards into Protocols

o   NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC -- Urgent

  • Other Binding Document List -- Removal of "Credit Formulas and Detail Whitepaper for the Day-Ahead Market" (Vote)
  • Maintaining Duplicate EEA Language in Protocols and Operating Guides (Possible Vote)
  • Notice of Withdrawals

o   NPRR675, Modifications for ERS Estimates in Calculating Future Planning Reserves

J. Varnell

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

  • NPRR668, Updates to Texas SET Implementation Guide Process

R. Stephenson

10:20 a.m.

6.

Reliability and Operations Subcommittee Report (Vote)

  • NOGRR142, Phasor Measurement
  • PGRR040, Clarification of Water Supply Rights Attestation Obligation
  • Recommendation re LCRA/Austin Energy Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (2) (b) and 10.3.2.3 (5)

J. Firestone

R. Stephenson

10:30 a.m.

7.

Wholesale Market Subcommittee Report

S. Cochran

11:00 a.m.

8.

Retail Market Subcommittee Report

  • RMGRR129, Revision to Customer Recission Completion Timeline (Vote)
  • Changes to Texas Market Test Plan

K. Scott

11:20 a.m.

9.

Commercial Operations Subcommittee Report

  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

M. Trenary

11:40 p.m.

10.

Ancillary Service Redesign Update

K. Ragsdale

12:00 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • Browser Compatibility Assessment Update

D. Forfia

12:20 p.m.

12.

Other Business

  • Rewrite of Protocol Section 20, Alternative Dispute Resolution Procedure
  • Market Participant Training
  • Update on NPRR638, Revisions to Certain Price Components of EAL

B. Magness

B. Kettlewell

M. Ruane

12:30 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled tac Meetings

Key Documents

Jul 30, 2015 - doc - 172 KB
May 21, 2015 - doc - 104 KB
May 27, 2015 - doc - 167 KB
May 21, 2015 - zip - 824.6 KB
May 21, 2015 - zip - 42.1 KB
May 28, 2015 - zip - 1.6 MB
May 27, 2015 - pdf - 53.5 KB
May 28, 2015 - zip - 817.3 KB
May 28, 2015 - zip - 40.4 MB
May 27, 2015 - pptx - 357.3 KB
May 27, 2015 - pptx - 208 KB
May 22, 2015 - pptx - 431.1 KB
May 28, 2015 - zip - 45.5 MB

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

Related Content