Event Details

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TAC Meeting
March 22, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 621 971 994 Meeting password: TAC

1.	Antitrust Admonition	B. Helton	9:30 a.m.
2.	Approval of TAC Meeting Minutes (Vote)	B. Helton	9:35 a.m.
	February 22, 2018
3.	PRS Report (Vote)	M. Henson	10:00 a.m.
	NPRR858, Provide Complete Current Operating Plan (COP) Data
	NPRR864, RUC Modifications to Consider Market-Based Solutions
	NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties
	NPRR868, As-Built Hub and Load Zone Calculation - URGENT
	SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators
	SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation
	Other Binding Document List
4.	OBDRR002, ORDC OBD Revisions for PUCT Project 47199 (Vote)	K. Ogelman	10:20 a.m.
5.	Wholesale Market Subcommittee Report (Vote)	D. Kee	10:35 a.m.
	2018 WMS Goals
6.	Reliability and Operations Subcommittee Report (Vote)	T. Burke	10:50 a.m.
	2018 ROS Goals
7.	Commercial Operations Subcommittee Report	H. Lookadoo	11:05 a.m.
	TAC Assignment – IDR Meter Reads
8.	Retail Market Subcommittee Report (Vote)	R. Zerwas	11:20 a.m.
	RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet
9.	TAC Subcommittee Restructuring Task Force Update	J. Lee/R. Zerwas	11:35 a.m.
10.	ERCOT Reports		11:50 a.m.
	Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)	V. Leady/J. Levine
	Annual ERS Report to TAC (Q&A Only)	M. Patterson
11.	Other Business		12:20 p.m.

	Adjourn		12:30 p.m.

Key Documents

Agenda TAC 2018032218 FINAL

Mar 15, 2018 - doc - 106 KB

APPROVED Minutes TAC 20180322

Jun 7, 2018 - doc - 163.5 KB

02. DRAFT Minutes TAC 20180222.v2

Mar 20, 2018 - doc - 172 KB

03. PRS Report

Mar 21, 2018 - zip - 461.7 KB

04. OBDRR002

Mar 15, 2018 - zip - 520.7 KB

05. WMS Report

Mar 15, 2018 - zip - 39 KB

06. ROS Report

Mar 22, 2018 - zip - 178.1 KB

07. COPS Report

Mar 15, 2018 - zip - 124.9 KB

08. RMS Report

Mar 22, 2018 - zip - 162.3 KB

09. TSRTF Update to TAC 20180322

Mar 16, 2018 - pptx - 247.9 KB

10. ERCOT Reports

Mar 15, 2018 - zip - 1.8 MB

Meeting Materials TAC 20180322

Mar 22, 2018 - zip - 3.6 MB

ERCOT Opinions TAC 20180322

Mar 21, 2018 - docx - 14.6 KB

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