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TAC Meeting

January 28, 2014
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 641 765
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

K. Hobbs

9:30 a.m.

2.

ERCOT Board Update

K. Ögelman

9:35 a.m.

3.

Election of 2014 TAC Chair and Vice Chair (Vote)

K. Hobbs

9:40 a.m.

4.

Approval of Draft December 3, 2013 TAC Meeting Minutes (Vote)

TAC Chair

9:45 a.m.

5.

PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

  • Review of December 3rd Tabulation Issue
  • Data Review
  • Comments to Board (Possible Vote)

 

K. Hobbs

J. Billo

TAC Chair

9:50 a.m.

6.

ERCOT Operations, Planning, and IT Report Part I

  • Review of Updated Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report (Possible Vote)
  • Review of 1/6/14 EEA Event

 

 

W. Lasher

D. Woodfin

10:35 a.m.

 

Lunch

 

12:30 p.m.

7.

Approval of 2014 Subcommittee Leadership (Vote)

TAC Chair

1:00 p.m.

8.

Protocol Revision Subcommittee Report

Nodal Protocol Revision Requests for Consideration (Vote):

  • NPRR503, Removal of Language Related to NPRR219
  • NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent
  • NPRR573, Alignment of PRC Calculation
  • NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation
  • NPRR580, Establishment of a Rolling CRR Balancing Account Fund
  • NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service
  • NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 Urgent
  • SCR774, Enhancement to Outage Scheduler and Reports
  • SCR775, Posting Results of Real-Time Data in a Display Format
  • SCR777, Bilateral CRR Interface Enhancement
  • SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations

J. Varnell

 

 

 

 

 

1:05 p.m.

9.

Revision Requests Previously Tabled at TAC:

  • NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning (Vote)
  • NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
  • NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
  • NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)

TAC Chair

1:45 p.m.

10.

Reliability and Operations Subcommittee Report

  • Revised ROS Procedures (Vote)
  • NOGRR123, Revisions to Misoperations Reporting Requirements (Vote)
  • NOGRR125, Minimum Notice for Coordinated Reactive Testing (Vote)
  • PGRR033, Dynamics Flat Start Cases Preparation (Vote)

B. Hatfield

 

1:50 p.m.

11.

Wholesale Market Subcommittee Report

  • VCMRR001, Submission of Fuel Costs (Vote)

S. Cochran

 

2:05 p.m.

12.

Retail Market Subcommittee Report

  • RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)
  • RMGRR118, Customer Chooses to Receive Non-Standard Metering Services (Vote)
  • RMGRR119, Texas SET Cleanup of the Retail Market Guide (Vote)

K. Scott

2:20 p.m.

13.

Commercial Operations Subcommittee Report

H. Basaran

2:35 p.m.

14.

2014 TAC Goals (Vote)

TAC Chair

2:40 p.m.

15.

ERCOT Operations, Planning, and IT Report Part II

  • Protocol Required Review:  Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources
  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
  • Review of Credit Initiatives

 

R. Surendran

 

J. Robinson

 

M. Ruane

3:10 p.m.

16.

Other Business

  • Future Agenda Items

TAC Chair

 

3:55 p.m.

 

Adjourn

 

4:00 p.m.

Scheduled tac Meetings

Key Documents

Apr 7, 2014 - doc - 201.5 KB
Jan 21, 2014 - doc - 118.5 KB
Jan 24, 2014 - doc - 179 KB
Jan 21, 2014 - zip - 91.5 KB
Jan 27, 2014 - ppt - 641.5 KB
Jan 24, 2014 - zip - 1.8 MB
Jan 22, 2014 - pdf - 5.5 MB
Jan 27, 2014 - pdf - 276.2 KB
Jan 27, 2014 - ppt - 538.5 KB
Jan 22, 2014 - xls - 23 KB
Jan 21, 2014 - ppt - 162 KB
Jan 23, 2014 - ppt - 631.5 KB
Jan 24, 2014 - zip - 993.9 KB
Jan 21, 2014 - zip - 251.1 KB
Jan 21, 2014 - zip - 99.4 KB
Jan 21, 2014 - doc - 274.5 KB
Jan 21, 2014 - zip - 33 KB
Jan 27, 2014 - pdf - 35 KB
Jan 24, 2014 - zip - 167.1 KB
Jan 24, 2014 - ppt - 774.5 KB
Jan 21, 2014 - doc - 26.5 KB
Jan 22, 2014 - ppt - 184 KB
Jan 21, 2014 - ppt - 741.5 KB
Jan 30, 2014 - zip - 14.1 MB

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

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