TAC Meeting

May 22, 2019
09:45 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622 443 031
Meeting password: TAC

Agenda

1.

Antitrust Admonition

D. Coleman

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

D. Coleman

9:35 a.m.

 

March 27, 2019

   

3.

April Board Update

D. Coleman

9:40 a.m.

4.

Real-Time Co-optimization Task Force (RTCTF) Report

M. Mereness

9:45 a.m.

5.

Outage Activity Related to OCN Workshop Update

D. Coleman

10:05 a.m.

6.

PRS Report (Vote)

M. Henson

10:25 a.m.

 

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

   
 

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

   
 

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

   
 

NPRR923, Revision to Weather Responsiveness Determination Process

   
 

NPRR924, Addition of Form to Section 23 - IMRE Application for Registration

   
 

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization

   
 

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility

   
 

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

   
 

Other Binding Document List

   

7.

Revision Requests Previously Tabled by TAC (Vote)

D. Coleman

10:45 a.m.

 

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

   
 

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

   

8.

Other Binding Documents (Vote)

 

11:00 a.m.

 

OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Price Caps

D. Maggio

 
 

OBDRR014, Change Posting Location for Non-biddable Resource Nodes

C. Bivens  
 

OBDRR015, Linking of VOLL to the Effective SWCAP

D. Maggio  

9.

Wholesale Market Subcommittee Report

D. Kee

11:10 a.m.

10.

Retail Market Subcommittee Report

J. Lee

11:25 a.m.

11.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

11:40 a.m.

 

PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

   
 

PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

   
 

NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

   
 

NOGRR188, WAN Technology Updates

   
 

NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2

   

12.

ERCOT Reports

 

12:00 p.m.

 

Update to the Peaker Net Margin Threshold (Possible Vote)

A. Townsend

 
 

Monthly Board Operations Report Update

C. Mele

 
 

Battery Energy Storage Integration Issues and Assignments

W. Lasher

 

13.

Other Business

 

12:30 p.m.

 

Adjourn

 

12:45 p.m.

Scheduled TAC Meetings