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TAC Meeting

February 26, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 655 918 534
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • January 29, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

  • NPRR638, Revisions to Certain Price Components of EAL

R. Stephenson

9:40 a.m.

4.

Proposed TAC Procedures Amendment (Vote)

R. Stephenson

9:50 a.m.

5.

2015 TAC and Subcommittee Goals & Strategic Objectives (Possible Vote)

R. Stephenson

10:00 a.m.

6.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):
    • NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report
    • NPRR655, Discontinue Contingency List Changes Due to Weather Report
    • NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports
    • NPRR661, Discontinue Posting Profile Data Evaluation Report
    • NPRR668, Updates to Texas SET Implementation Guide Process
    • NPRR676, Emergency Response Service (ERS) Offer Disclosure
    • NPRR677, Remove Outdated NERC Reference

J. Varnell

10:20 a.m.

7.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • NPRR642, Constraint Management During Energy Emergency Alerts
  • NOGRR136, Verifying QSE Capability to Operate in CFC

R. Stephenson

10:35 a.m.

8.

Reliability and Operations Subcommittee Report

  • NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems --Load Restoration (Vote)

J. Firestone

10:40 a.m.

9.

Wholesale Market Subcommittee Report

  • 2015 DAM Collateral Factors (Vote)

S. Cochran

10:55 a.m.

10.

Retail Market Subcommittee Report

K. Scott

11:10 a.m.

11.

Commercial Operations Subcommittee Report

  • LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report (Vote)

M. Trenary

11:25 a.m.

12.

Ancillary Service Redesign Update

K. Ragsdale

11:40 a.m.

13.

ERCOT Operations, Planning, and IT Report

B. Jones

11:50 a.m.

14.

Other Business

R. Stephenson

12:00 p.m.

 

Adjourn

 

12:10 p.m.

Scheduled tac Meetings

Key Documents

Jul 30, 2015 - doc - 155 KB
Feb 19, 2015 - doc - 103.5 KB
Feb 19, 2015 - doc - 177 KB
Feb 19, 2015 - doc - 99.5 KB
Feb 19, 2015 - doc - 28 KB
Feb 24, 2015 - doc - 29.5 KB
Feb 24, 2015 - zip - 371.3 KB
Feb 19, 2015 - zip - 129 KB
Feb 19, 2015 - zip - 39.7 KB
Feb 24, 2015 - pdf - 51 KB
Feb 19, 2015 - ppt - 3.9 MB
Feb 24, 2015 - zip - 225.5 KB
Feb 25, 2015 - docx - 16.1 KB
Feb 19, 2015 - docx - 18.1 KB
Feb 25, 2015 - zip - 4.4 MB

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

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