TAC Meeting

    February 22, 2018 Add to personal calendar
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 456 978
    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.

     

    January 25, 2018

       

    3.

    February ERCOT Board Update

    B. Helton

    9:40 a.m.

    4.

    2018 TAC Goals and Strategic Initiatives (Vote)

    B. Helton

    9:45 a.m.

    5.

    PRS Report (Vote)

    M. Henson

    10:00 a.m.

     

    NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

       
     

    NPRR860, Day-Ahead Market (DAM) Clean-Up

       
     

    2018 PRS Goals

       

    6.

    Revision Requests Previously Tabled by TAC

     

    10:15 a.m.

     

    Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

    G. Nunan/T. Anson

     

    7.

    Wholesale Market Subcommittee Report

    D. Kee

    10:35 a.m.

    8.

    Reliability and Operations Subcommittee Report (Vote)

    A. Bern

    10:50 a.m.

     

    RRGRR015, Additional Guidance for Transformer and Station Data

       
     

    RRGRR016, Additional Guidance for Solar Data

       

    9.

    Commercial Operations Subcommittee Report (Vote)

    J. Moschos

    11:05 a.m.

     

    Confirmation of 2018 COPS Leadership

       
     

    Heddie Lookadoo, Reliant Energy Retail Services – Chair

       
     

    John Moschos, Tenaska – Vice Chair

       
     

    COPS Goals

       

    10.

    Retail Market Subcommittee Report (Vote)

    J. Lee

    11:20 a.m.

     

    RMS Goals

       

    11.

    TAC Subcommittee Restructuring Task Force Update (Vote)

    J. Lee

    11:35 a.m.

    12.

    ERCOT Reports

     

    12:00 p.m.

     

    Proposed Bylaws Amendments Update

    V. Leady

     
     

    January 2018 RENA

    A. Rosel

     

    13.

    Other Business

     

    12:15 p.m.

           
     

    Adjourn

     

    12:30 p.m.

    Scheduled TAC Meetings