TAC Meeting

    November 29, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 625 474 348
    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.

     

    September 26, 2018

       

    3.

    October Board Update

    B. Helton

    9:40 a.m.

    4.

    PRS Report (Vote)

    M. Henson

    9:50 a.m.

     

    NPRR850, Market Suspension and Restart

       
     

    NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

       
     

    NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services

       
     

    NPRR881, Annual Validation Process Revisions

       
     

    NPRR882, Related to PGRR067, Procedures for Wind and Solar Equipment Change

       
     

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

       
     

    NPRR887, Monthly Posting of Default Uplift Exposure Information

       
     

    NPRR892, Non-Spin Reserve Energy Floor Clarification

       
     

    NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols

       
     

    NPRR894, Correction of Unaccounted For Energy (UFE) Formula

       
     

    NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge

       
     

    NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing

       
     

    NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP

       
     

    NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure

       
     

    NPRR901, Switchable Generation Resource Status Code – URGENT

       
     

    SCR797, Provide Current Operating Plans (COPs) to TSPs

       

    5.

    Revision Requests Previously Tabled by TAC (Possible Vote)

    B. Helton

    10:15 a.m.

     

    NPRR878, ERS Obligation Report for TDSPs

       
     

    NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

       
     

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

       
     

    OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs)

       

    6.

    Other Binding Document Revision Requests (Vote)

    B. Helton

    10:35 a.m.

     

    OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties

       

    7.

    Retail Market Subcommittee Report (Vote)

    E. Blakey

    10:45 a.m.

     

    LPGRR065, Related to NPRR881, Annual Validation Process Revisions

       
     

    RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

       

    8.

    Wholesale Market Subcommittee Report

    D. Kee

    11:05 a.m.

    9.

    Reliability and Operations Subcommittee Report (Vote)

    B. Staples

    11:25 a.m.

     

    Confirmation of ROS Leadership

       
     

    Boone Staples, Tenaska – Chair

       
     

    Tim Hall, Southern Power Co. – Vice Chair

       
     

    NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement

       
     

    NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals

       
     

    RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

       
     

    RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code - URGENT

       
     

    PGRR065, Transmission Project Information and Tracking (TPIT) Reform

       
     

    PGRR066, Interconnection Request Cancellation and Creation of Inactive Status

       
     

    PGRR067, Procedures for Wind and Solar Equipment Change

       
     

    PGRR068, Addition of a Proposed DC Tie to the Planning Models

       

    10.

    ERCOT Reports

     

    11:55 a.m.

     

    2019 Ancillary Services Methodology (Vote)

    S. Sharma

     
     

    Revisions to Far West Boundary Threshold (Vote)

    C. Opheim

     

    11.

    Other Business

     

    12:10 p.m.

     

    Adjourn

    B. Helton

    12:15 p.m.

    Scheduled TAC Meetings