
TAC Meeting
January 25, 2018
09:30 AM |
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ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 877-668-4493
Meeting number: 621 150 330
Meeting password: TAC
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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 |
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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 |
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NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges |
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NPRR842, Study Area Load Information |
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NPRR844, Clarification to Outage Report |
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NPRR852, CRR Activity Calendar Approval Process |
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NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations |
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NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status - URGENT |
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SCR794, Update SCED Limit Calculation |
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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) |
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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 |
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12. |
Retail Market Subcommittee Report |
R. Zerwas |
11:15 a.m. |
13. |
ERCOT Reports |
11:30 a.m. |
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Forecast Adequacy of the Budgeted System Administration Fee |
S. Taylor |
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Proposed Bylaws Amendments Update |
V. Leady |
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Greens Bayou RMR Resettlement |
M. Ruane |
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Annual RUC Reporting Requirement (Protocol Section 5.8) |
D. Maggio |
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14. |
Other Business |
12:20 p.m. |
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Adjourn |
12:30 p.m. |
Scheduled TAC Meetings
- Oct 25, 2017 - TAC Email Vote re Generating and Maintaining the Load Distribution Factor Library
- Nov 30, 2017 - TAC Meeting
- Jan 25, 2018 - TAC Meeting
- Feb 05, 2018 - TAC Subcommittee Restructuring Task Force
- Feb 22, 2018 - TAC Meeting
- Mar 05, 2018 - TAC Subcommittee Restructuring Task Force
- Mar 22, 2018 - TAC Meeting
Key Documents
-
1. Agenda TAC 20180125 FINAL
(Jan 18, 2018 – doc – 107.5 KB) -
APPROVED Minutes TAC 20180125
(Mar 07, 2018 – doc – 168 KB) -
3. DRAFT Minutes TAC 20171130
(Jan 18, 2018 – doc – 188.5 KB) -
5. TAC Subcommittee Restructuring Discussion
(Jan 23, 2018 – zip – 115.4 KB) -
6. 2018 Subcommittee Leadership
(Jan 18, 2018 – zip – 75.5 KB) -
7. TAC Goals and Strategic Initiatives
(Jan 18, 2018 – zip – 14.9 KB) -
8. PRS Report
(Jan 23, 2018 – zip – 494.8 KB) -
9. RRs Tabled by TAC
(Jan 22, 2018 – zip – 2.8 MB) -
10. WMS Report
(Jan 18, 2018 – pptx – 38.5 KB) -
11. ROS Report
(Jan 24, 2018 – zip – 156.1 KB) -
12. RMS update to TAC
(Jan 25, 2018 – pptx – 127.3 KB) -
13. ERCOT Reports
(Jan 24, 2018 – zip – 527.5 KB) -
ERCOT Opinions TAC 20180125
(Jan 24, 2018 – docx – 14.6 KB) -
Meeting Materials TAC 20180125
(Jan 25, 2018 – zip – 4.3 MB)
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