TAC Meeting

January 30, 2019
09:30 AM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 072 859
Meeting password: TAC

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Election of 2019 TAC Chair and Vice Chair (Vote)

ERCOT Staff

 

3.

Approval of TAC Meeting Minutes (Vote)

TAC Chair

9:40 a.m.

 

November 29, 2018

   

4.

December Board Update

TAC Chair

9:45 a.m.

5.

Confirmation of 2019 Subcommittee Leadership (Vote)

TAC Chair

9:50 a.m.

6.

2019 TAC and Subcommittee Goals and Strategic Initiatives (Possible Vote)

TAC Chair

9:55 a.m.

7.

PRS Report (Vote)

M. Henson

10:05 a.m.

 

NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

   
 

NPRR886, Agreements Between ERCOT and Other Control Area Operators

   
 

NPRR905, CRR Balancing Account Resettlement

   
 

NPRR906, Clarifying the Decision Making Entity Process

   
 

NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days

   
 

NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

   
 

NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources

   
 

NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements - URGENT

   

8.

Revision Requests Previously Tabled by TAC (Possible Vote)

TAC Chair

10:35 a.m.

 

NPRR850, Market Suspension and Restart

   
 

NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process

   
 

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties

   

9.

Other Binding Document Revision Requests (Vote)

D. Maggio

10:50 a.m.

 

OBDRR010, Related to NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award

   
 

OBDRR011, ORDC OBD Revisions for PUCT Project 48551

   

10.

Retail Market Subcommittee Report (Vote)

E. Blakey

11:05 a.m.

 

RMGRR156, Market Notice Communication Process Clean Up

   
 

RMGRR157, Internet-Based Safety-Net Submittals

   

11.

Wholesale Market Subcommittee Report

D. Kee

11:20 a.m.

12.

Reliability and Operations Subcommittee Report

K. Bunch

11:35 a.m.

13.

ERCOT Reports

 

11:50 a.m.

 

Annual RUC Reporting Requirement (Protocol Section 5.8)

D. Maggio

 
 

Review of ERCOT, SPP and MISO Coordination Agreements and Stakeholder Comments

N. Bigbee

 
 

Mitigated Offer Cap Calculation

A. Rosel  
 

Forecast Adequacy of the Budgeted System Administration Fee

S. Taylor

 

14.

Other Business

TAC Chair

12:20 p.m.

 

Addressing Battery/Storage Issues

   
 

Real-Time Co-optimization Update

   
 

Adjourn

 

12:45 p.m.

Scheduled TAC Meetings