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TAC Meeting

September 28, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 783 437
Meeting password: TAC

Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

A. Brandt

9:35 a.m.

 

August 24, 2017

   

3.

TAC/TAC Subcommittee Structural and Procedural Review (Vote)

A. Brandt

9:40 a.m.

 

Alignment of TAC Goals and Approved Revision Requests

   
 

Proposed Changes to 2017 TAC Strategic Initiatives

   
 

Working Group/Task Force Review

   
 

Open Action Items

   

4.

Schedule for Proposed Bylaws Amendment

V. Leady

10:10 a.m.

5.

Protocol Revision Subcommittee Report (Vote)

M. Henson

10:20 a.m.

 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

   
 

Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

   
 

NPRR817, Create a Panhandle Hub

   
 

NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

   
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

   
 

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

   
 

SCR791, Correction of 60-day SCED GRD Disclosure Report

   

6.

Revision Requests Previously Tabled by TAC (Possible Vote)

A. Brandt

10:50 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

   
 

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

   

7.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

11:10 a.m.

 

NOGRR173, Monthly RRS Reporting Clean Up

   
 

High Impact Transmission Elements List

   

8.

Wholesale Market Subcommittee Report (Vote)

J. Carpenter

11:30 a.m.

 

VCMRR019, Verifiable Cost Process Clarification

   
 

Revisions to the Load Distribution Factors Methodology

   

9.

ERCOT Reports

 

11:50 a.m.

 

Boundary Threshold for ERCOT Load Review (Planning Guide Section 3.1.7(f)) (Possible Vote)

S. Borkar

 
 

Southern Cross Update

M. Mereness  

10.

Other Business

A. Brandt

12:20 p.m.

 

2018 Meeting Schedule

   
 

Adjourn

 

12:30 p.m.

Scheduled tac Meetings

Key Documents

Sep 21, 2017 - doc - 105.5 KB
Sep 21, 2017 - doc - 173 KB
Sep 21, 2017 - zip - 251.4 KB
Sep 27, 2017 - zip - 586.5 KB
Sep 25, 2017 - zip - 2.8 MB
Sep 27, 2017 - zip - 212.7 KB
Sep 25, 2017 - zip - 907.2 KB
Sep 28, 2017 - zip - 472 KB
Sep 21, 2017 - xls - 124.5 KB
Dec 6, 2017 - doc - 176.5 KB
Sep 27, 2017 - docx - 13.8 KB
Sep 28, 2017 - zip - 5.3 MB
Sep 28, 2017 - pptx - 411.1 KB

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