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

    • LPGRR063, Assignment of BUSOGFLT Profile Type

    M. Trenary

    10:30 a.m.

    8.

    Wholesale Market Subcommittee Report

    J. Carpenter

    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.