TAC Meeting

July 26, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 767 649
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.

 

May 24, 2018

   

3.

June Board Update

B. Helton

9:40 a.m.

 

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (Vote)

   

4.

PRS Report (Vote)

M. Henson

9:50 a.m.

 

NPRR845, RMR Process and Agreement Revisions

   
 

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

   
 

NPRR862, Updates to Address Revisions under PUCT Project 46369

   
 

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

   
 

NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

   
 

NPRR874, Change to Report for Net Allocation to Load Settlement Stability

   
 

NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

   
 

NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

   
 

NPRR878, ERS Obligation Report for TDSPs

   
 

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

   

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:15 a.m.

 

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

   

6.

Other Binding Document Revision Requests (Vote)

 

10:25 a.m.

 

OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources

D. Maggio

 

7.

Retail Market Subcommittee Report (Vote)

R. Zerwas

10:35 a.m.

 

RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window

   
 

RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide

   
 

RMGRR154, Remove References to Lite Up Texas

   
 

RMS Goals

   

8.

Wholesale Market Subcommittee Report (Vote)

D. Kee

10:55 a.m.

 

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

   

9.

Reliability and Operations Subcommittee Report (Vote)

T. Burke

11:15 a.m.

 

Confirmation of ROS Leadership

   
 

Tom Burke, GSEC - Chair

   
 

Boon Staples, Tenaska – Vice Chair

   
 

NOGRR174, AVR and PSS Testing Requirements

   
 

NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role

   
 

RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

   
 

PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

   
 

PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process

   

10.

ERCOT Reports

 

11:35 a.m.

 

Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)

V. Leady/J. Levine

 
 

Southern Cross Transmission Update and Endorsement of Determination for Directive 8, Primary Frequency Response (Possible Vote)

   
   

M. Mereness

 

11.

Other Business

 

12:00 p.m.

 

Update on the Investigation of Prices for the Real-Time on July 18 and Day-Ahead on July 20

   
 

Adjourn

B. Helton

12:15 p.m.

Scheduled TAC Meetings