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TAC Meeting

January 29, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 865 314
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

B. Albracht

9:30 a.m.

2.

Election of 2015 TAC Chair and Vice Chair (Vote)

B. Albracht

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

  • November 20, 2014
  • December 18, 2014

2015 TAC Chair

9:45 a.m.

4.

ERCOT Board Update

2015 TAC Chair

9:50 a.m.

5.

Confirmation of 2015 Subcommittee Leadership (Vote)

2015 TAC Chair

10:00 a.m.

6.

2015 TAC and Subcommittee Goals & Strategic Objectives

2015 TAC Chair

10:05 a.m.

7.

Proposed Bylaws Amendment (Possible Vote)

B. Magness

10:30 a.m.

8.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity

o   NPRR660, Remove CRR State Change Adder

o   NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS

o   SCR783, Outage Scheduler Enhancements -- Group 2, Usability and Filtering Enhancements

o   NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings

  • Bundling Options for NPRR626 (Vote)

J. Varnell

T. Anderson

10:40 a.m.

9.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • NPRR642, Constraint Management During Energy Emergency Alerts
  • NPRR646, Emergency Operations Settlement for CFC (formerly "Emergency Operations Settlement for CFC Testing")

2015 TAC Chair

11:10 a.m.

10.

Reliability and Operations Subcommittee Report (Vote)

  • RRGRR005, Clarify Data Necessary for Planning Models
  • NOGRR136, Verifying QSE Capability to Operate in CFC
  • NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan

J. Firestone

11:20 a.m.

11.

Wholesale Market Subcommittee Report

  • RUC Task Force Update
  • SAWG Update

S. Cochran

11:40 a.m.

12.

Retail Market Subcommittee Report (Vote)

  • RMGRR127, Efficiencies for Acquisition Transfer

K. Scott

11:55 a.m.

13.

Commercial Operations Subcommittee Report

M. Trenary

12:10 p.m.

14.

Ancillary Service Redesign Update

K. Ragsdale

12:25 p.m.

15.

ERCOT Operations, Planning, and IT Report

  • Jones Creek RPG Project Independent Review (Possible Vote)
  • Protocol Required Review:  Section 6.4.4.1, Energy Offer Curve for RUC-Committed Resources

J. Billo

R. Surendran

12:35 p.m.

16.

Other Business

2015 TAC Chair

1:00 p.m.

 

Adjourn

 

1:15 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 178 KB
Jan 22, 2015 - doc - 104.5 KB
Jan 28, 2015 - doc - 176 KB
Jan 28, 2015 - doc - 165.5 KB
Jan 22, 2015 - ppt - 171 KB
Jan 28, 2015 - doc - 26 KB
Jan 28, 2015 - zip - 444.6 KB
Jan 22, 2015 - zip - 139.4 KB
Jan 22, 2015 - zip - 793.1 KB
Jan 22, 2015 - zip - 727.3 KB
Jan 28, 2015 - ppt - 253.5 KB
Jan 28, 2015 - zip - 3.4 MB

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