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

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 TAC Leadership (Vote)

    ERCOT Staff

     

    3.

    Approval of TAC Meeting Minutes (Vote)

    TAC Chair

    9:40 a.m.

     

    March 22, 2018

       

    4.

    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

       

    5.

    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  

    6.

    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

       

    7.

    Commercial Operations Subcommittee Report

    H. Lookadoo

    11:05 a.m.

    8.

    Retail Market Subcommittee Report

    R. Zerwas

    11:15 a.m.

    9.

    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

       

    10.

    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

       

    11.

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

    J. Billo

    12:05 p.m.

    12.

    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

     

    13.

    Other Business

       
     

    Update on NERC Reliability Working Group

    C. Frosch

    1:30 p.m.

     

    Adjourn

    TAC Chair

    1:45 p.m.

    Scheduled TAC Meetings