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TAC Meeting

May 24, 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: 627 993 638
Meeting password: TAC
Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2018 TAC Leadership (Vote)

ERCOT Staff

  

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.
 

March 22, 2018

    

4.

PRS Report (Vote)

M. Henson

9:45 a.m.
 

NPRR837, Regional Planning Group (RPG) Process Reform

    
 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Caps

    
 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages

    
 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

    
 

NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral

    
 

NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area

    

5.

Other Binding Document Revision Requests (Vote)

  

10:05 a.m.
 

OBDRR004, Updates to Emergency Response Service Procurement Methodology

C. Raish

  
 

OBDRR005, Change to the Generic Maximum Shadow Price for Base Case Transmission Constraints

 D. Maggio  

6.

TAC Subcommittee Restructuring Task Force Update (Vote)

J. Lee/R. Zerwas

10:30 a.m.
 

TAC Procedures

    
 

RMS Procedures

    
 

RMGRR151, Updates to Retail Market Guide for TAC Subcommittee Restructuring

    
 

COPMGRR047, Updates to Commercial Operations Market Guide for TAC Subcommittee Restructuring

    
 

LPGRR064, Updates to LPG for TAC Subcommittee Restructuring

    

7.

Commercial Operations Subcommittee Report

H. Lookadoo

11:05 a.m.

8.

Retail Market Subcommittee Report

R. Zerwas

11:15 a.m.

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:25 a.m.
 

VCMRR020, Delay the Fuel Adder Sunset Related to VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT

    
 

VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – URGENT

    
 

Settlement Stability Reporting – TAC Assignment

    

10.

Reliability and Operations Subcommittee Report (Vote)

T. Burke

11:45 a.m.
 

NOGRR176, Hotline Call Participation

    
 

PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform

    
 

PGRR060, Clarification of Reliability Performance Criteria

    
 

DC Tie Curtailment Reporting

    

11.

Regional Planning Group Charter (Related to NPRR837) (Possible Vote)

J. Billo

12:05 p.m.

12.

ERCOT Reports

  

12:10 p.m.
 

Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)

V. Leady/J. Levine

  
 

Far West Regional Planning Group Projects (Possible Vote)

 F. Huang  
 

Rayburn Study Results - Overview

P. Gnanam

  

13.

Other Business

    
 

Update on NERC Reliability Working Group

C. Frosch

1:30 p.m.
 

Adjourn

TAC Chair

1:45 p.m.

Scheduled tac Meetings

Key Documents

APPROVED Minutes TAC 20180524
Jul 26, 2018 - doc - 179.5 KB
Agenda TAC 20180524 FINAL
May 17, 2018 - doc - 113 KB
03. DRAFT Minutes TAC 20180322
May 17, 2018 - doc - 163 KB
04. PRS Report
May 17, 2018 - zip - 432.3 KB
05. OBDRRs
May 23, 2018 - zip - 515.3 KB
06. TSRTF Update
May 21, 2018 - zip - 778 KB
07. COPS Update to TAC 052418
May 21, 2018 - pptx - 420.7 KB
08. RMS Update to TAC (5.24.18)
May 23, 2018 - pptx - 130.7 KB
09. WMS Report
May 18, 2018 - zip - 104.7 KB
10. ROS Report
May 23, 2018 - zip - 287.4 KB
11. ERCOT Regional Planning Group Charter 2018 Update DRAFT
May 17, 2018 - docx - 218.1 KB
12. ERCOT Reports
May 22, 2018 - zip - 2.2 MB
Proposed Bylaws Amendments Luminant Generation Edits 20180523
May 24, 2018 - docx - 74.5 KB
Meeting Materials TAC 20180524
May 23, 2018 - zip - 5 MB
ERCOT Opinions TAC 20180524
May 21, 2018 - docx - 15.2 KB

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