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TAC Meeting |
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January 29, 2020
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 624 034 920
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
ERCOT Staff |
9:30 a.m. |
2. |
Election of 2020 TAC Chair and Vice Chair (Vote) |
ERCOT Staff |
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3. |
Approval of TAC Meeting Minutes (Vote) |
TAC Chair |
9:40 a.m. |
November 20, 2019 |
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4. |
December Board Update |
TAC Chair |
9:45 a.m. |
Price Corrections and Considerations of Significance |
D. Maggio |
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5. |
Confirmation of 2020 Subcommittee Leadership (Vote) |
TAC Chair |
9:55 a.m. |
6. |
2020 TAC Goals and Strategic Initiatives (Possible Vote) |
TAC Chair |
10:00 a.m. |
7. |
OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations (Vote) |
10:10 a.m. |
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8. |
PRS Report (Vote) |
M. Henson |
10:15 a.m. |
NPRR826, Mitigated Offer Caps for RMR Resources |
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NPRR838, Updated O&M Cost for RMR Resources |
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NPRR955, Define Limited Impact Remedial Action Scheme (RAS) |
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NPRR963, Base Point Deviation Settlement and Deployment Performance Metrics for Energy Storage Resources (Combo Model) |
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NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement |
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NPRR967, Remove the 10 MW Limit from the Definition of Limited Duration Resource (LDR) |
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NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification |
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NPRR971, Replacing the Real-Time Average Incremental Energy Cost |
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NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency |
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NPRR977, Create MIS Posting for RUC Cancellations |
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NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505 |
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NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region |
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NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide |
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NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day |
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NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation - URGENT |
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NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option – URGENT |
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SCR806, Adding QSE and DME Information to Disclosure Reports |
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Notice of Withdrawal |
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NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation |
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NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event |
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NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE |
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9. |
Reliability and Operations Subcommittee Report (Vote) |
K. Bunch |
10:40 a.m. |
NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements |
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10. |
Retail Market Subcommittee Report |
E. Blakey |
11:00 a.m. |
11. |
Wholesale Market Subcommittee Report (Vote) |
D. Kee |
11:20 a.m. |
VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification |
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12. |
Real-Time Co-optimization Task Force (RTCTF) Report (Vote) |
M. Mereness |
11:40 a.m. |
KP1.1 subsections (2), (6), (7), and (8) Ancillary Service Demand Curves and Current Market Price Adders |
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KP1.2 subsection (3) System-Wide Offer Cap and Power Balance Penalty Price |
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KP1.3 subsections (11) and (14) Offering and Awarding Ancillary Services in Real-Time |
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KP1.4 subsections (3) and (4) Systems/Applications that Provide Input into the Real-Time Optimization Engine |
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KP1.5 subsections (14)-(16) Process for Deploying Ancillary Services |
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KP 1.6 subsection (5) Ancillary Service Imbalance Settlement |
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KP3 subsections (13) through (20) Reliability Unit Commitment |
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KP5 subsections (2)(a), (7)(b), and (7)(j) Day-Ahead Market |
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KP6 Market-Facing Reports |
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KP7 Performance Monitoring |
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Consolidated version of Key Principles |
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13. |
Battery Energy Storage Task Force Report (Vote) |
K. Ragsdale |
12:25 p.m. |
KTC-1 Definitions and Registration for Energy Storage Resources |
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KTC-3 ESR Dispatch, Pricing and Mitigation |
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KTC-5 Performance |
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KTC-6 ESR Options to Maintain Desired Level of State of Charge |
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KTC-7 Settlement |
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KTC-8 Wholesale Storage Load Treatment |
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KTC-10 ESR - Study & Capacity Assumptions |
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14. |
Distributed Generation Resource (DGR) Update |
B. Blevins |
12:45 p.m. |
15. |
ERCOT Reports |
1:00 p.m. |
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Southern Cross Transmission Directive #7, Determination as to How to Manage Congestion Caused by DC Tie (Vote) |
M. Mereness |
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MIS/ERCOT.com Enhancements |
A. Lofton | ||
Annual RUC Reporting Requirement (Protocol Section 5.8) |
D. Maggio |
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Forecast Adequacy of the Budgeted System Administration Fee |
G. Gillmore |
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16. |
Other Business |
1:40 p.m. |
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Market Payment Processes Update |
L. Wiley |
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Adjourn |
TAC Chair |
1:55 p.m. |
Scheduled TAC Meetings
- Oct 23, 2019 - TAC Meeting
- Nov 20, 2019 - TAC Meeting
- Jan 29, 2020 - TAC Meeting
- Feb 26, 2020 - TAC INFORMATION SESSION – WebEx Only
- Feb 28, 2020 - TAC Email Vote re RRGRR021
- Mar 25, 2020 - TAC Meeting (CANCELLED)
- Apr 01, 2020 - TAC INFORMATION SESSION – WebEx Only
Key Documents
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