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



    Antitrust Admonition

    A. Brandt

    9:30 a.m.


    Approval of TAC Meeting Minutes (Vote)

    A. Brandt

    9:35 a.m.


    August 24, 2017



    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



    Schedule for Proposed Bylaws Amendment

    V. Leady

    10:10 a.m.


    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



    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



    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    11:10 a.m.


    NOGRR173, Monthly RRS Reporting Clean Up


    High Impact Transmission Elements List



    Wholesale Market Subcommittee Report (Vote)

    J. Carpenter

    11:30 a.m.


    VCMRR019, Verifiable Cost Process Clarification


    Revisions to the Load Distribution Factors Methodology



    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  


    Other Business

    A. Brandt

    12:20 p.m.


    2018 Meeting Schedule




    12:30 p.m.

    Scheduled TAC Meetings