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TAC Meeting |
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May 22, 2019
09:45 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 622 443 031
Meeting password: TAC
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Agenda
| 1. |
Antitrust Admonition |
D. Coleman |
9:30 a.m. |
| 2. |
Approval of TAC Meeting Minutes (Vote) |
D. Coleman |
9:35 a.m. |
| March 27, 2019 |
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| 3. |
April Board Update |
D. Coleman |
9:40 a.m. |
| 4. |
Real-Time Co-optimization Task Force (RTCTF) Report |
M. Mereness |
9:45 a.m. |
| 5. |
Outage Activity Related to OCN Workshop Update |
D. Coleman |
10:05 a.m. |
| 6. |
PRS Report (Vote) |
M. Henson |
10:25 a.m. |
| NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service |
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| NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process |
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| NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs) |
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| NPRR923, Revision to Weather Responsiveness Determination Process |
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| NPRR924, Addition of Form to Section 23 - IMRE Application for Registration |
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| NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization |
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| NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility |
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| SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE) |
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| Other Binding Document List |
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| 7. |
Revision Requests Previously Tabled by TAC (Vote) |
D. Coleman |
10:45 a.m. |
| OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties |
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| NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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| 8. |
Other Binding Documents (Vote) |
11:00 a.m. |
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| OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Price Caps |
D. Maggio |
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| OBDRR014, Change Posting Location for Non-biddable Resource Nodes |
C. Bivens | ||
| OBDRR015, Linking of VOLL to the Effective SWCAP |
D. Maggio | ||
| 9. |
Wholesale Market Subcommittee Report |
D. Kee |
11:10 a.m. |
| 10. |
Retail Market Subcommittee Report |
J. Lee |
11:25 a.m. |
| 11. |
Reliability and Operations Subcommittee Report (Vote) |
K. Bunch |
11:40 a.m. |
| PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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| PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments |
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| NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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| NOGRR188, WAN Technology Updates |
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| NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2 |
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| 12. |
ERCOT Reports |
12:00 p.m. |
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| Update to the Peaker Net Margin Threshold (Possible Vote) |
A. Townsend |
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| Monthly Board Operations Report Update |
C. Mele |
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| Battery Energy Storage Integration Issues and Assignments |
W. Lasher |
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| 13. |
Other Business |
12:30 p.m. |
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| Adjourn |
12:45 p.m. |
Scheduled TAC Meetings
- Apr 04, 2019 - TAC WebEx re NPRR916
- Apr 24, 2019 - TAC Meeting (CANCELLED)
- May 22, 2019 - TAC Meeting
- Jun 26, 2019 - TAC Meeting (CANCELLED)
- Jul 24, 2019 - TAC Meeting
- Aug 28, 2019 - TAC INFORMATION SESSION – WebEx Only
- Aug 28, 2019 - TAC Email Vote re: RTC Key Principles 1.4, 1.5, 3
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.