TAC Meeting

    May 24, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 993 638
    Meeting password: TAC



    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.


    Election of 2018 TAC Leadership (Vote)

    ERCOT Staff



    Approval of TAC Meeting Minutes (Vote)

    TAC Chair

    9:40 a.m.


    March 22, 2018



    PRS Report (Vote)

    M. Henson

    9:45 a.m.


    NPRR837, Regional Planning Group (RPG) Process Reform


    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Caps


    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages


    NPRR857, Creation of Direct Current Tie Operator Market Participant Role


    NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral


    NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area



    Other Binding Document Revision Requests (Vote)


    10:05 a.m.


    OBDRR004, Updates to Emergency Response Service Procurement Methodology

    C. Raish


    OBDRR005, Change to the Generic Maximum Shadow Price for Base Case Transmission Constraints

    D. Maggio  


    TAC Subcommittee Restructuring Task Force Update (Vote)

    J. Lee/R. Zerwas

    10:30 a.m.


    TAC Procedures


    RMS Procedures


    RMGRR151, Updates to Retail Market Guide for TAC Subcommittee Restructuring


    COPMGRR047, Updates to Commercial Operations Market Guide for TAC Subcommittee Restructuring


    LPGRR064, Updates to LPG for TAC Subcommittee Restructuring



    Commercial Operations Subcommittee Report

    H. Lookadoo

    11:05 a.m.


    Retail Market Subcommittee Report

    R. Zerwas

    11:15 a.m.


    Wholesale Market Subcommittee Report (Vote)

    D. Kee

    11:25 a.m.


    VCMRR020, Delay the Fuel Adder Sunset Related to VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT


    VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – URGENT


    Settlement Stability Reporting – TAC Assignment



    Reliability and Operations Subcommittee Report (Vote)

    T. Burke

    11:45 a.m.


    NOGRR176, Hotline Call Participation


    PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform


    PGRR060, Clarification of Reliability Performance Criteria


    DC Tie Curtailment Reporting



    Regional Planning Group Charter (Related to NPRR837) (Possible Vote)

    J. Billo

    12:05 p.m.


    ERCOT Reports


    12:10 p.m.


    Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote)

    V. Leady/J. Levine


    Far West Regional Planning Group Projects (Possible Vote)

    F. Huang  

    Rayburn Study Results - Overview

    P. Gnanam



    Other Business


    Update on NERC Reliability Working Group

    C. Frosch

    1:30 p.m.



    TAC Chair

    1:45 p.m.

    Scheduled TAC Meetings