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