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TAC Meeting by Webex Only

October 28, 2020
09:30 AM
Comments

Webex Conference

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated
Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

September 23, 2020

3.

October Board Update

B. Helton

9:40 a.m.

4.

PRS Report (Vote)

M. Henson

9:45 a.m.

NPRR945, Net Metering Requirements


NPRR1028, RUC Process Alignment with Resource Limits


NPRR1031, Notices for Curtailment of Load


NPRR1032, Consideration of Physical Limits of DC Ties in RUC Optimization and Settlements


NPRR1041, Adjust Expiration of Protected Information Status for Wholesale Storage Load (WSL) Data


SCR812, Create Intermittent Renewable Generation Integration Report

5.

Revision Requests Tabled at TAC (Possible Vote)

B. Helton

10:05 a.m.

OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints


RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions

6.

Other Binding Document Revision Requests (Vote)

10:10 a.m.

OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources

C. Mulholland

7.

ROS Report (Vote)

K. Bunch

10:15 a.m.

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)


NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications


NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)


NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website


PGRR083, Add RPG Number and TPIT Revisions


PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

8.

WMS Report (Vote)

D. Kee

10:35 a.m.

COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website


SMOGRR023, Updates to Nameplate Information Requirements


VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website

9.

RMS Report

E. Blakey

10:55 a.m.

10.

Real-Time Cooptimization Task Force (RTCTF) Report

M. Mereness

11:15 a.m.

11.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

11:30 a.m.

12.

ERCOT Reports

11:45 a.m.

Day-Ahead Market (DAM) Performance (DAM delays)

K. Ogelman

13.

Other Business

12:00 p.m.

2021 Membership/Segment Elections

S. Clifton

Adjourn

12:10 p.m.

Scheduled tac Meetings

Key Documents

APPROVED Minutes TAC 20201028
Jan 12, 2021 - doc - 267 KB
2020 TAC Combined Ballot 20201028
Oct 28, 2020 - xls - 131.5 KB
2020 TAC NPRR945 Approve Ballot 20201028
Oct 28, 2020 - xls - 136.5 KB
2020 TAC NPRR945 Table Ballot_Failed_20201028
Oct 28, 2020 - xls - 128.5 KB
Agenda TAC 20201028 Webex FINAL
Oct 28, 2020 - doc - 117 KB
Draft Minutes TAC 20200923
Oct 22, 2020 - doc - 230.5 KB
4. PRS Report
Oct 27, 2020 - zip - 709 KB
5. RRs Tabled at TAC
Oct 23, 2020 - zip - 2.2 MB
6. OBDRR025
Oct 27, 2020 - zip - 119 KB
7. ROS Report
Oct 22, 2020 - zip - 1.6 MB
8. WMS Report
Oct 21, 2020 - zip - 701 KB
9. RMS Report
Oct 21, 2020 - zip - 112.5 KB
10. RTCTF Report
Oct 26, 2020 - zip - 119.8 KB
11. BESTF Report
Oct 22, 2020 - zip - 115.4 KB
12. ERCOT Reports
Oct 27, 2020 - zip - 433.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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