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TAC Meeting

January 29, 2020
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 624 034 920
Meeting password: TAC
Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2020 TAC Chair and Vice Chair (Vote)

ERCOT Staff

  

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.
 

November 20, 2019

    

4.

December Board Update

TAC Chair

9:45 a.m.
 

Price Corrections and Considerations of Significance

D. Maggio

  

5.

Confirmation of 2020 Subcommittee Leadership (Vote)

TAC Chair

9:55 a.m.

6.

2020 TAC Goals and Strategic Initiatives (Possible Vote)

TAC Chair

10:00 a.m.

7.

OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations (Vote)

  

10:10 a.m.

8.

PRS Report (Vote)

M. Henson

10:15 a.m.
 

NPRR826, Mitigated Offer Caps for RMR Resources

    
 

NPRR838, Updated O&M Cost for RMR Resources

    
 

NPRR955, Define Limited Impact Remedial Action Scheme (RAS)

    
 

NPRR963, Base Point Deviation Settlement and Deployment Performance Metrics for Energy Storage Resources (Combo Model)

    
 

NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement

    
 

NPRR967, Remove the 10 MW Limit from the Definition of Limited Duration Resource (LDR)

    
 

NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

    
 

NPRR971, Replacing the Real-Time Average Incremental Energy Cost

    
 

NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency

    
 

NPRR977, Create MIS Posting for RUC Cancellations

    
 

NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505

    
 

NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region

    
 

NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide

    
 

NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day

    
 

NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation - URGENT

    
 

NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option – URGENT

    
 

SCR806, Adding QSE and DME Information to Disclosure Reports

    
 

Notice of Withdrawal

    
 

NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation

    
 

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

    
 

NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE

    

9.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

10:40 a.m.
 

NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements

    

10.

Retail Market Subcommittee Report

E. Blakey

11:00 a.m.

11.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:20 a.m.
 

VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification

    

12.

Real-Time Co-optimization Task Force (RTCTF) Report (Vote)

M. Mereness

11:40 a.m.
 

KP1.1 subsections (2), (6), (7), and (8) Ancillary Service Demand Curves and Current Market Price Adders

    
 

KP1.2 subsection (3) System-Wide Offer Cap and Power Balance Penalty Price

    
 

KP1.3 subsections (11) and (14) Offering and Awarding Ancillary Services in Real-Time

    
 

KP1.4 subsections (3) and (4) Systems/Applications that Provide Input into the Real-Time Optimization Engine

    
 

KP1.5 subsections (14)-(16) Process for Deploying Ancillary Services

    
 

KP 1.6 subsection (5) Ancillary Service Imbalance Settlement

    
 

KP3 subsections (13) through (20) Reliability Unit Commitment

    
 

KP5 subsections (2)(a), (7)(b), and (7)(j) Day-Ahead Market

    
 

KP6 Market-Facing Reports

    
 

KP7 Performance Monitoring

    
 

Consolidated version of Key Principles

    

13.

Battery Energy Storage Task Force Report (Vote)

K. Ragsdale

12:25 p.m.
 

KTC-1 Definitions and Registration for Energy Storage Resources

    
 

KTC-3 ESR Dispatch, Pricing and Mitigation

    
 

KTC-5 Performance

    
 

KTC-6 ESR Options to Maintain Desired Level of State of Charge

    
 

KTC-7 Settlement

    
 

KTC-8 Wholesale Storage Load Treatment

    
 

KTC-10 ESR - Study & Capacity Assumptions

    

14.

Distributed Generation Resource (DGR) Update

B. Blevins

12:45 p.m.

15.

ERCOT Reports

  

1:00 p.m.
 

Southern Cross Transmission Directive #7, Determination as to How to Manage Congestion Caused by DC Tie (Vote)

M. Mereness

  
 

MIS/ERCOT.com Enhancements

 A. Lofton  
 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

  
 

Forecast Adequacy of the Budgeted System Administration Fee

G. Gillmore

  

16.

Other Business

  

1:40 p.m.
 

Market Payment Processes Update

L. Wiley

  
 

Adjourn

TAC Chair

1:55 p.m.

Scheduled tac Meetings

Key Documents

APPROVED Minutes TAC 20200129
Jun 24, 2020 - doc - 208 KB
Agenda TAC 20200129 FINAL.DOC
Jan 22, 2020 - doc - 127 KB
3. TAC Draft Minutes 20191120
Jan 22, 2020 - doc - 189 KB
5. 2020 TAC Subcommittee Leadership
Jan 22, 2020 - pptx - 83.7 KB
6. TAC Goals and Strategic Initiatives
Jan 22, 2020 - zip - 15.3 KB
7. OBDRR017
Jan 22, 2020 - zip - 78.7 KB
8. PRS Report
Jan 27, 2020 - zip - 1.5 MB
9. ROS Report
Jan 27, 2020 - zip - 203.2 KB
10. RMS Report
Jan 23, 2020 - pptx - 375.7 KB
11. WMS Report
Jan 23, 2020 - zip - 480.3 KB
12. Real Time Co optimization Task Force (RTCTF)
Jan 24, 2020 - zip - 636.7 KB
13. BESTF Report
Jan 24, 2020 - zip - 338.2 KB
15. ERCOT Reports
Jan 28, 2020 - zip - 77.3 MB
TAC Ballot motion to amend motion to approve Directive 7.Failed.20200129
Jan 30, 2020 - xls - 130 KB

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