TAC Meeting

July 27, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629 351 430
Meeting password: TAC

Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

A. Brandt

9:35 a.m.

 

March 23, 2017

   
 

May 25, 2017

   

3.

June ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report (Vote)

M. Henson

9:45 a.m.

 

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

   
 

NPRR821, Elimination of the CRR Deration Process

   
 

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

   
 

Associated Revisions to the Procedure for Identifying Resource Nodes

   
 

Updated Other Binding Document List

   
 

NPRR833, Modify PTP Obligation Bid Clearing Change - URGENT

   
 

SCR792, Enhance Communications of BAAL Exceedances

   

5.

Revision Request Previously Tabled by TAC (Possible Vote)

 

10:05 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)

   

6.

Reliability and Operations Subcommittee Report

A. Bern

10:10 a.m.

7.

Commercial Operations Subcommittee Report (Vote)

  • LPGRR063, Assignment of BUSOGFLT Profile Type

M. Trenary

10:30 a.m.

8.

Wholesale Market Subcommittee Report

D. Kee

10:50 a.m.

9.

Retail Market Subcommittee Report (Vote)

K. Scott

 
 

RMGRR149, Clarification to Market Processes for ESI IDs Without a REP of Record

   

10.

ERCOT Reports

 

11:10 a.m.

 

Digital Certificates Renewal Process

L. Angele

 

11.

Other Business

 

11:20 a.m.

 

Adjourn

 

11:30 a.m.

Scheduled TAC Meetings