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TAC Meeting

February 25, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 986 863
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

Election of 2016 TAC Vice Chair (Vote)

R. Stephenson

9:35 a.m.

3.

Approval of TAC Meeting Minutes (Vote)

  • January 28, 2016

R. Stephenson

9:40 a.m.

4.

Distributed Resource Energy Ancillaries Market (DREAM) Discussion (Vote)

G. Thurnher

9:45 a.m.

 

Lunch

 

12:30 p.m.

5.

ERCOT Board Update

  • NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides (Possible Vote)

R. Stephenson

1:00 p.m.

6.

2016 TAC Goals and Strategic Objectives (Vote)

R. Stephenson

1:45 p.m.

7.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR749, Option Cost for Outstanding CRRs

o   NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service

o   SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

  • PRS Goals (Vote)
  • ERCOT Internal Labor Rate Revision

A. Frazier

2:00 p.m.

8.

Revision Requests Previously Tabled by TAC (Vote)

  • NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1

R. Stephenson

2:30 p.m.

9.

Reliability and Operations Subcommittee Report 

  • 2016 ROS Goals (Vote)

A. Bern

2:35 p.m.

10.

Wholesale Market Subcommittee Report

  • 2016 WMS Goals (Vote)
  • Regional Haze Workshop Discussion

J. Carpenter

2:50 p.m.

11.

Commercial Operations Subcommittee Report

  • COPS Procedures (Vote)
  • 2016 COPS Goals (Vote)

M. Trenary

3:05 p.m.

12.

Retail Market Subcommittee Report

  • Confirmation of 2016 RMS Leadership (Vote)

K. Scott

3:20 p.m.

13.

Ancillary Service Redesign Update

K. Ragsdale

3:35 p.m.

14.

ERCOT Operations, Planning, and IT Report

  • 2016 Seasonal Adjustment Factor
  • Reserve Discount Factor and 2016 Ancillary Service Methodology

M. Ruane

3:45 p.m.

15.

Other Business

 

4:05 p.m.

 

Adjourn

 

4:15 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2017 - doc - 207 KB
Feb 22, 2016 - doc - 109.5 KB
Feb 24, 2016 - doc - 198 KB
Feb 22, 2016 - pptx - 1.2 MB
Feb 22, 2016 - pdf - 390.7 KB
Feb 24, 2016 - zip - 1.6 MB
Feb 18, 2016 - zip - 30.7 KB
Feb 18, 2016 - doc - 23 KB
Feb 18, 2016 - zip - 229.8 KB
Feb 18, 2016 - zip - 627.1 KB
Feb 18, 2016 - doc - 25.5 KB
Feb 22, 2016 - ppt - 1.4 MB
Feb 18, 2016 - doc - 25 KB
Feb 18, 2016 - ppt - 632.5 KB
Feb 18, 2016 - docx - 14 KB
Feb 18, 2016 - doc - 43 KB
Feb 18, 2016 - ppt - 514 KB
Feb 22, 2016 - ppt - 965.5 KB
Feb 22, 2016 - pptx - 88.1 KB
Feb 24, 2016 - zip - 5.8 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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