TAC Meeting

September 25, 2019 Add to personal calendar
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 628 515 866
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 24, 2019

   

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

   
 

2020 Meeting Calendar

   
 

Open Action Items

   

5.

PRS Report (Vote)

M. Henson

10:15 a.m.

 

NPRR918, Validation for PTP Obligations with Links to an Option

   
 

NPRR930, Process, Pricing, and Cost Recovery for Delayed Resource Outages – URGENT

   
 

NPRR936, CRR Account Holder Limits

   
 

NPRR950, Switchable Generation Resources Providing Black Start Service – URGENT

   
 

NPRR951, Active and Inactive SCED Constraint Reporting

   
 

NPRR952, Use of Katy Hub for the Fuel Index Price

   
 

NPRR954, Allow Opt Out of 867 EPS Data

   
 

NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR

   
 

NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind

   
 

NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

   
 

NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides

   
 

NPRR962, Publish Approved DC Tie Schedules

   
 

SCR803, Enhance Wind Integration Report and Create Solar Integration Report and Solar Dashboard

   
 

SCR804, ERCOT GridGeo Access for Transmission Operators

   
 

Notice of Rejection - NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks

   

6.

Revision Requests Tabled at TAC (Vote)

B. Helton

10:35 a.m.

 

NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions

   
 

NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

   
 

NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

   

7.

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

M. Mereness

10:45 a.m.

 

KP 1.1 subsections (1), (3), (4): Ancillary Service Demand Curves and Current Market Price Adders

   
 

KP 1.2 subsections (1) & (2): System-Wide Offer Cap and Power Balance Penalty Price

   
 

RTCTF Charter Revisions (to reflect endorsement process)

   

8.

Retail Market Subcommittee Report (Vote)

E. Blakey

11:05 a.m.

 

RMGRR161, Clarifications to Content of Notice to Affected Parties of a Mass Transition

   

9.

Reliability and Operations Subcommittee Report (Vote)

K. Bunch

11:25 a.m.

 

NOGRR191, Related to NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions

   
 

NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides

   
 

PGRR072, Treatment of Generation Resource Retirement and Mothball in Regional Transmission Plan and Geomagnetic Disturbance Vulnerability Assessment

   
 

High Impact Transmission Element (HITE) List

   

10.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:45 a.m.

 

SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

   
 

VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

   
 

VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M

   

11.

Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3(6) (Vote)

 

12:05 p.m.

 

Air Liquide

   
 

CPS Energy

   

12.

ERCOT Reports

 

12:25 p.m.

 

Southern Cross Directive #4 Development of Methodology for Outage Coordination (Possible Vote)

M. Mereness

 
 

Under-Frequency Load Shedding (UFLS) Survey Results

D. Sanchez  

13.

Other Business

 

12:45 p.m.

 

Battery Energy Storage Integration Issues and Assignments Update

W. Rickerson/S. Sharma

 
 

MIS and ERCOT.com User Research

   
 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings