TAC Meeting

September 28, 2017
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 783 437
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.

 

August 24, 2017

   

3.

TAC/TAC Subcommittee Structural and Procedural Review (Vote)

A. Brandt

9:40 a.m.

 

Alignment of TAC Goals and Approved Revision Requests

   
 

Proposed Changes to 2017 TAC Strategic Initiatives

   
 

Working Group/Task Force Review

   
 

Open Action Items

   

4.

Schedule for Proposed Bylaws Amendment

V. Leady

10:10 a.m.

5.

Protocol Revision Subcommittee Report (Vote)

M. Henson

10:20 a.m.

 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

   
 

Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

   
 

NPRR817, Create a Panhandle Hub

   
 

NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

   
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

   
 

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

   
 

SCR791, Correction of 60-day SCED GRD Disclosure Report

   

6.

Revision Requests Previously Tabled by TAC (Possible Vote)

A. Brandt

10:50 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

   
 

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

   

7.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

11:10 a.m.

 

NOGRR173, Monthly RRS Reporting Clean Up

   
 

High Impact Transmission Elements List

   

8.

Wholesale Market Subcommittee Report (Vote)

J. Carpenter

11:30 a.m.

 

VCMRR019, Verifiable Cost Process Clarification

   
 

Revisions to the Load Distribution Factors Methodology

   

9.

ERCOT Reports

 

11:50 a.m.

 

Boundary Threshold for ERCOT Load Review (Planning Guide Section 3.1.7(f)) (Possible Vote)

S. Borkar

 
 

Southern Cross Update

M. Mereness  

10.

Other Business

A. Brandt

12:20 p.m.

 

2018 Meeting Schedule

   
 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings