TAC Meeting

March 27, 2019
09:30 AM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 333 923
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.

 

January 30, 2019

   

3.

February Board Update

B. Helton

9:40 a.m.

4.

2019 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

5.

Real-Time Co-optimization Task Force Discussion (Possible Vote)

B. Helton

10:00 a.m.

6.

PRS Report (Vote)

M. Henson

10:15 a.m.

 

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

   
 

NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program

   
 

NPRR906, Clarifying the Decision Making Entity Process

   
 

NPRR908, Revisions to Mass Transition Processes

   
 

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

   
 

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

   
 

NPRR914, Addition of Controllable Load Resources to 60-Day Reports

   
 

NPRR916, Mitigated Offer Floor Revisions

   
 

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

   
 

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

   
 

NPRR922, Modifications to DC Tie Import Forecast Method

   
 

NPRR925, Increasing Minimum Quantity for PTP Obligation Bids - URGENT

   
 

SCR798, PTP Obligation Bid ID Limit

   
 

PRS Goals

   

7.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:35 a.m.

 

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

   

8.

Retail Market Subcommittee Report (Vote)

J. Lee

10:50 a.m.

 

RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages

   
 

RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

   
 

Confirmation of RMS Leadership

   
 

RMS Goals

   

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:10 a.m.

 

WMS Goals

   

10.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

11:30 a.m.

 

RRGRR020, Clarify Planning Model Requirements

   
 

ERCOT Nodal ICCP Communication Handbook

   
 

ROS Goals

   

11.

ERCOT Reports

 

11:50 a.m.

 

Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations (Vote)

M. Mereness

 
 

Update to the Peaker Net Margin Threshold (Vote)

A. Townsend   
 

Outage Activity Related to OCN

D. Woodfin

 
 

Monthly Board Operations Report

C. Mele

 
 

Annual ERS Report to TAC (Q&A Only)

M. Patterson

 

12.

Other Business

 

12:30 p.m.

 

April 23, 2019 Energy Storage Workshop Agenda

W. Lasher

 
       
 

Adjourn

 

12:45 p.m.

Scheduled TAC Meetings