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