TAC Meeting

    March 23, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 611 956
    Meeting password: TAC

    Agenda

    1.

    Antitrust Admonition

    B. Helton

    9:30 a.m.

    2.

    Approval of TAC Meeting Minutes (Vote)

    B. Helton

    9:35 a.m.

     

    January 23, 2017

       

    3.

    February ERCOT Board Update

    B. Helton

    9:40 a.m.

    4.

    2017 TAC Goals and Strategic Initiatives (Vote)

    B. Helton

    9:45 a.m.

    5.

    Protocol Revision Subcommittee Report (Vote)

    M. Henson

    10:00 a.m.

     
    • NPRR776, Voltage Set Point Communication
       
     
    • NPRR799, Updates to Outages of Transmission Facilities
       
     
    • NPRR802, Settlements Clean-up
       
     
    • NPRR804, Remove Posting Requirement for Private Use Network Diagrams
       
     
    • NPRR808, Three Year CRR Auction
       
     
    • NPRR809, GTC or GTL for New Generation Interconnection
       
     
    • NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies
       
     
    • NPRR812, Alignment of Currently Published Reports
       
     
    • NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits
       
     
    • NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition - URGENT
       
     
    • 2017 PRS Goals
       
     
    • Other Binding Document List
       
     
    • Notice of Revision Requests Rejected
       
     
    • NPRR798, Additional CRR Accounts Request
       

    6.

    Revision Request Previously Tabled by TAC (Possible Vote)

    B. Helton

    10:40 a.m.

     

    PGRR052, Stability Assessment for Interconnecting Generation

       
     

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

       

    7.

    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    10:50 a.m.

     

    PGRR054, Stability Limits in the Full Interconnection Study

       
     

    PGRR055, Planning Guide Revision Request Process

       
     

    NOGRR166, Removal of the Daily Grid Operations Summary Reports

       
     

    NOGRR167, Alignment with NPRR776, Voltage Set Point Communication

       
     

    ROS Procedures

       
     

    ROS Goals

       

    8.

    Retail Market Subcommittee Report (Vote)

    K. Scott

    11:10 a.m.

     

    RMGRR144, Elimination of REP-Specific Switch Hold Lists

       

    9.

    Commercial Operations Subcommittee Report (Vote)

    M. Trenary

    11:30 a.m.

     

    LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057

       
     

    LPGRR061, Modifications to Annual Validation Timelines

       
     

    COPS Goals

       

    10.

    Wholesale Market Subcommittee Report

    J. Carpenter

    11:50 a.m.

     

    WMS Goals (Vote)

       
     

    Multi-Interval Real-Time Market Feasibility Study (Vote)

       
     

    ERCOT Update

    K. Ogelman

     
     

    Switchable Generation Resources Update

       

    11.

    ERCOT Reports

     

    12:20 p.m.

     

    Virtual Weather Zone Discussion

    C. Opheim

     
     

    2017 Seasonal Adjustment Factor

    M. Ruane

     
     

    Market Continuity Framework

    M. Ruane

     
     

    Greens Bayou RMR Update

    M. Ruane

     
     

    Review of Transmission Loss Factors

    D. Jones

     
     

    Annual ERS Report to TAC (Q&A Only)

    M. Patterson

     

    12.

    Other Business

     

    1:20 p.m.

     

    UFLS Workshop Update

       
     

    DER Whitepaper Update

       

    13.

    Adjourn

     

    1:30 p.m.

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