Event Details

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TAC Meeting
February 22, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 627 456 978 Meeting password: TAC

1.	Antitrust Admonition	B. Helton	9:30 a.m.
2.	Approval of TAC Meeting Minutes (Vote)	B. Helton	9:35 a.m.
	January 25, 2018
3.	February ERCOT Board Update	B. Helton	9:40 a.m.
4.	2018 TAC Goals and Strategic Initiatives (Vote)	B. Helton	9:45 a.m.
5.	PRS Report (Vote)	M. Henson	10:00 a.m.
	NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage
	NPRR860, Day-Ahead Market (DAM) Clean-Up
	2018 PRS Goals
6.	Revision Requests Previously Tabled by TAC		10:15 a.m.
	Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)	G. Nunan/T. Anson
7.	Wholesale Market Subcommittee Report	D. Kee	10:35 a.m.
8.	Reliability and Operations Subcommittee Report (Vote)	A. Bern	10:50 a.m.
	RRGRR015, Additional Guidance for Transformer and Station Data
	RRGRR016, Additional Guidance for Solar Data
9.	Commercial Operations Subcommittee Report (Vote)	J. Moschos	11:05 a.m.
	Confirmation of 2018 COPS Leadership
	Heddie Lookadoo, Reliant Energy Retail Services – Chair
	John Moschos, Tenaska – Vice Chair
	COPS Goals
10.	Retail Market Subcommittee Report (Vote)	J. Lee	11:20 a.m.
	RMS Goals
11.	TAC Subcommittee Restructuring Task Force Update (Vote)	J. Lee	11:35 a.m.
12.	ERCOT Reports		12:00 p.m.
	Proposed Bylaws Amendments Update	V. Leady
	January 2018 RENA	A. Rosel
13.	Other Business		12:15 p.m.

	Adjourn		12:30 p.m.

Key Documents

Agenda TAC 20180222

Feb 21, 2018 - doc - 107.5 KB

APPROVED Minutes TAC 20180222

Mar 22, 2018 - doc - 172 KB

Feb 27, 2018 - docx - 93.1 KB

Meeting Materials TAC 20180222

Feb 27, 2018 - zip - 4.6 MB

02. DRAFT Minutes TAC 20180125

Feb 15, 2018 - doc - 167.5 KB

04. TAC Goals

Feb 15, 2018 - zip - 15.1 KB

05. PRS Report

Feb 15, 2018 - zip - 176.5 KB

06. RRs Table by TAC

Feb 15, 2018 - zip - 2.8 MB

07. WMS update 2 22

Feb 16, 2018 - pptx - 38.6 KB

08. ROS Report

Feb 19, 2018 - zip - 292.8 KB

09. COPS Report

Feb 16, 2018 - zip - 784.9 KB

10. RMS Report

Feb 15, 2018 - zip - 122.4 KB

11. TSRTF Update to TAC 20180222

Feb 15, 2018 - pptx - 142.5 KB

12. ERCOT Updates

Feb 27, 2018 - zip - 289.5 KB

ERCOT Opinions TAC 20180222

Feb 19, 2018 - docx - 13.8 KB

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