TAC Meeting

    September 26, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 291 572 883
    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.

     

    July 26, 2018

       

    3.

    August Board Update

    B. Helton

    9:40 a.m.

    4.

    TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote)

    B. Helton

    9:45 a.m.

     

    Alignment of TAC Goals and Approved Revision Requests

       
     

    Subcommittee/Working Group/Task Force Assessment

       
     

    2019 Meeting Calendar

       
     

    Open Action Items

       

    5.

    PRS Report (Vote)

    M. Henson

    10:15 a.m.

     

    NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

       
     

    NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

       
     

    NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

       
     

    NPRR888, 4-Coincident Peak Adjustment Methodology

       
     

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

       
     

    NPRR890, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources – URGENT

       

    6.

    Revision Requests Previously Tabled by TAC (Possible Vote)

    B. Helton

    10:35 a.m.

     

    NPRR845, RMR Process and Agreement Revisions

       
     

    NPRR857, Creation of Direct Current Tie Operator Market Participant Role

       
     

    NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role

       
     

    NPRR878, ERS Obligation Report for TDSPs

       
     

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

       

    7.

    Other Binding Document Revision Requests (Vote)

     

    11:05 a.m.

     

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

    D. Maggio

     
     

    OBDRR008, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources

       

    8.

    Retail Market Subcommittee Report (Vote)

    E. Blakey

    11:25 a.m.

     

    Confirmation of RMS Leadership

       
     

    Eric Blakey, Just Energy - Chair

       

    9.

    Wholesale Market Subcommittee Report

    D. Kee

    11:45 a.m.

    10.

    Reliability and Operations Subcommittee Report (Vote)

    B. Staples

    12:05 a.m.

     

    NOGRR180, Exemption of Governor Dead-Band and Droop Setting Requirements for Steam Turbines of Combined Cycle Generation Resources

       
     

    NOGRR181, Transmission Operator (TO) Black Start Plan Submittals

       
     

    PGRR063, Transmission Interconnection Study

       
     

    PGRR064, Transmission Dynamic Element Model Verification

       
     

    High Impact Transmission Elements (HITE) List

       

    11.

    ERCOT Reports

     

    12:25 p.m.

     

    2018 UFLS Survey Results

    D. Sanchez

     
     

    Endorsement of Determination for Directive 10, Emergency Condition Price Formation (Possible Vote)

    M. Mereness

     
     

    Bearkat Area Regional Planning Group Project (Possible Vote)

    F. Huang  
     

    Summer Assessment Discussion

    D. Maggio/D. Woodfin  

    12.

    Other Business

     

    1:15 p.m.

     
    • 2019 Membership/Segment Elections
       
     

    Adjourn

    B. Helton

    1:30 p.m.

    Scheduled TAC Meetings