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TAC Meeting

April 24, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 431 117
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

  9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote)

  • February 27, 2014
  • March 27, 2014

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR588, Clarifications for PV Generation Resources

o   NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity

o   NPRR599, Removal of FGR-Specific Settlement Language*

o   NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section*

o   NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service

  • Notice of Withdrawal

o   NPRR585, Clarification of Administrative Pricing Requirements for Self-Committed Combined Cycle Combustion Turbines on a Resource Committed by RUC.

  • Business Case Process Improvement

J. Varnell

 

 

 

 

 

9:45 a.m.

5.

LRDF_1 and LRDF_2 Values associated with NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch (Vote)

 

P. Wattles

10:15 a.m.

6.

Wholesale Market Subcommittee Report

  • SMOGRR014, Communications Regarding EPS Meter Repairs, and Related Notice Deadlines and Clarifications (Vote)
  • VCMRR002, Verifiable Costs for Cancellation of RUC- Committed Resources (Vote)
  • Other Binding Document, Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)
  • CRR Activity Calendar (Vote)
  • DAM Collateral Requirements (Vote)
  • Resource Adequacy Task Force (RATF) Update (Possible Vote)

S. Cochran

 

 

P. Wattles

D. Maggio

 

S. Morris

 

10:30 a.m.

7.

Reliability and Operations Subcommittee Report

  • NOGRR124, Additional VRT Requirement for IRRs (Vote)
  • NOGRR130, Alignment with NPRR555 and NPRR434 Urgent (Vote)

B. Hatfield

 

12:00 p.m.

8.

Retail Market Subcommittee Report

  • RMGRR120, Sharyland Updates Urgent (Vote)

K. Scott

12:15 p.m.

9.

ERCOT Operations, Planning, and IT Report

  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
  • Future Ancillary Services Team (FAST) Update
  • Update on Changes to Nodal Non-Spinning Reserve Service Deployment Procedures HASL Release
  • Wind Effective Load Carrying Capability (ELCC) Issues/NPRR

 

J. Ayson

 

D. Woodfin

J. Dumas

 

W. Lasher

12:30 p.m.

10.

Other Business

  • Future Agenda Items

R. Stephenson

 

1:15 p.m.

 

Adjourn

 

1:30 p.m.

Scheduled tac Meetings

Key Documents

Jul 31, 2014 - doc - 168 KB
Apr 23, 2014 - zip - 2.9 MB
Apr 18, 2014 - doc - 111.5 KB
Apr 22, 2014 - doc - 199.5 KB
Apr 21, 2014 - ppt - 551.5 KB
Apr 18, 2014 - zip - 339.2 KB
Apr 22, 2014 - ppt - 161 KB
Apr 17, 2014 - zip - 96.9 KB
Apr 22, 2014 - ppt - 158.5 KB
Apr 17, 2014 - zip - 295.3 KB
Apr 15, 2014 - ppt - 960.5 KB
Apr 17, 2014 - zip - 73.1 KB
Apr 21, 2014 - ppt - 779 KB
Apr 23, 2014 - ppt - 186 KB

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

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