TAC Meeting

    January 26, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 054 937
    Meeting password: TAC

    Agenda

    1.

    Antitrust Admonition

    B. Albracht

    9:30 a.m.

    2.

    Election of 2017 TAC Chair and Vice Chair (Vote)

    B. Albracht

    9:35 a.m.

    3.

    Approval of TAC Meeting Minutes (Vote)

    • December 1, 2016

    2017 TAC Chair

    9:40 a.m.

    4.

    ERCOT Board Update

    2017 TAC Chair

    9:45 a.m.

    5.

    Confirmation of 2017 Subcommittee Leadership (Vote)

    2017 TAC Chair

    9:50 a.m.

    6.

    2017 TAC and Subcommittee Goals and Strategic Initiatives

    2017 TAC Chair

    9:55 a.m.

    7.

    Protocol Revision Subcommittee Report (Vote)

    • NPRR794, Relocation of Unregistered DG Reporting Requirements
    • NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices - URGENT
    • NPRR805, Clarification for Multi-Month CRR Auction Offers
    • NPRR806, Clarification for Designation of Capacity or Refund PCRRs

    M. Henson

    10:00 a.m.

    8.

    Revision Request Previously Tabled by TAC (Possible Vote)

    • COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)
    • Appeal of NOGRR149, Revision to Definition of Transmission Operator

    2017 TAC Chair

    G. Nunan/T. Anson

    10:05 a.m.

    9.

    Reliability and Operations Subcommittee Report (Vote)

    • NOGRR165, Emergency Operations Plans as Required by NERC Reliability Standards
    • PGRR052, Stability Assessment for Interconnecting Generation
    • PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models

    A. Bern

    10:30 a.m.

    10.

    Wholesale Market Subcommittee Report

    J. Carpenter

    10:50 a.m.

    11.

    Commercial Operations Subcommittee Report

    M. Trenary

    11:05 a.m.

    12.

    Retail Market Subcommittee Report

    K. Scott

    11:20 a.m.

    13.

    Other Binding Documents

    • ERCOT Revisions to "Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch" (Vote)

    D. Maggio

    11:35 a.m.

    14.

    ERCOT Reports

    • Annual RUC Reporting Requirement (Protocol Section 5.8)
    • Forecast Adequacy of the Budgeted System Administration Fee

    D. Maggio

    S. Taylor

    11:45 a.m.

    15.

    Other Business

    2017 TAC Chair

    12:15 p.m.

     

    Adjourn

     

    12:30 p.m.