TAC Meeting

    May 25, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 547 497
    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

       

    3.

    April ERCOT Board Update

    A. Brandt

    9:40 a.m.

    4.

    Protocol Revision Subcommittee Report (Vote)

    M. Henson

    9:45 a.m.

     
    • NPRR562, Subsynchronous Resonance
       
     
    • NPRR796, Extended Character Set Clean Up
       
     
    • NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition
       
     
    • NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2
       
     
    • NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price – URGENT
       
     
    • NPRR830, Revision of 4-Coincident Peak Methodology – URGENT
       
     
    • NPRR831, Inclusion of Private Use Networks in Load Zone Price Calculations – URGENT
       

    5.

    Revision Request Previously Tabled by TAC (Possible Vote)

     

    10:10 a.m.

     

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

    T. Anson /

    G. Nunan

     

    6.

    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    10:30 a.m.

     

    PGRR056, Alignment with NPRR562, Subsynchronous Resonance

       
     

    PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

       
     

    PGRR058, Clarification of Resources to be Included in the Planning Models

       
     

    RRGRR013, Resource Registration Glossary Revision Request Process

       
     

    NOGRR168, Nodal Operating Guide Revision Request Process

       

    7.

    Retail Market Subcommittee Report (Vote)

    K. Scott

    10:50 a.m.

     

    RMGRR145, Appendix for a Mass Customer List (MCL)

       
     

    RMGRR146, Retail Market Guide Revision Request Process

       
     

    RMGRR147, Stand-Alone Discretionary Meter Tampering Charges

       
     

    RMS Goals

       

    8.

    Commercial Operations Subcommittee Report (Vote)

    M. Trenary

    11:10 a.m.

     

    COMPGRR046, Commercial Operations Market Guide Revision Request Process

       
     

    LPGRR062, Load Profiling Guide Revision Request Process

       

    9.

    Wholesale Market Subcommittee Report (Vote)

    D. Kee

    11:30 a.m.

     

    VCMRR018, Verifiable Cost Manual Revision Request Process

       
     

    SMOGRR021, Settlement Metering Operating Guide Revision Request Process

       
     

    WMS Procedures

       

    10.

    ERCOT Reports

     

    11:50 a.m.

     

    Far West Texas RPG Project (Possible Vote)

    P. Gnanam

     
     

    Rayburn Country Electric Cooperative Load Integration Study

    P. Gnanam

     
     

    Lubbock Power and Light Impact Study

    J. Billo

     
     

    Series Capacitor Update

    F. Huang

     
     

    Southern Cross Project

    D. Woodfin

     
     

    DER Reliability White Paper

    B. Blevins

     
     

    Virtual Weather Zone Update

    N. McKenna

     
     

    Unregistered Distributed Generation Report

    P. Warnken

     

    11.

    Other Business

    A. Brandt

    12:50 p.m.

     

    Resource Definitions

       

    12.

    Adjourn

    A. Brandt

    1:00 p.m.