TAC Meeting

    Mobile Mobile Version
    January 25, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    WebEx Conference
    Teleconference: 877-668-4493
    Meeting number: 621 150 330
    Meeting password: TAC
    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 TAC Chair and Vice Chair (Vote)

    ERCOT Staff

    		  

    3.

    Approval of TAC Meeting Minutes (Vote)

    TAC Chair

    9:40 a.m.
     

    November 30, 2017

    		    

    4.

    December ERCOT Board Update

    TAC Chair

    9:45 a.m.

    5.

    TAC Subcommittee Restructuring Discussion (Vote)

    TAC Chair

    9:50 a.m.

    6.

    Confirmation of 2018 Subcommittee Leadership (Vote)

    TAC Chair

    10:00 a.m.

    7.

    2018 TAC and Subcommittee Goals and Strategic Initiatives

    TAC Chair

    10:05 a.m.

    8.

    PRS Report (Vote)

    PRS Chair

    10:10 a.m.
     

    NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups

    		    
     

    NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges

    		    
     

    NPRR842, Study Area Load Information

    		    
     

    NPRR844, Clarification to Outage Report

    		    
     

    NPRR852, CRR Activity Calendar Approval Process

    		    
     

    NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations

    		    
     

    NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status - URGENT

    		    
     

    SCR794, Update SCED Limit Calculation

    		    

    9.

    Revision Requests Previously Tabled by TAC (Possible Vote)

    TAC Chair

    10:25 a.m.
     

    Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

    		    

    10.

    Wholesale Market Subcommittee Report

    D. Kee

    10:30 a.m.

    11.

    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    10:45 a.m.
     

    NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2

    		    

    12.

    Retail Market Subcommittee Report

    R. Zerwas

    11:15 a.m.

    13.

    ERCOT Reports

    		  

    11:30 a.m.
     

    Forecast Adequacy of the Budgeted System Administration Fee

    S. Taylor

    		  
     

    Proposed Bylaws Amendments Update

    V. Leady

    		  
     

    Greens Bayou RMR Resettlement

    M. Ruane

    		  
     

    Annual RUC Reporting Requirement (Protocol Section 5.8)

    D. Maggio

    		  

    14.

    Other Business

    		  

    12:20 p.m.
           
     

    Adjourn

    		  

    12:30 p.m.

    Scheduled TAC Meetings

    Key Documents

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