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TAC Meeting

February 27, 2014
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 659 916 757
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

  • Committee Education on Project Priority List and Discussion of Business Case/Cost Benefit Analysis Process and Project Funding
  • PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

R. Stephenson

B. Day

 

 

9:35 a.m.

3.

Approval of Draft January 28, 2014 TAC Meeting Minutes (Vote)

 

R. Stephenson

10:15 a.m.

4.

Protocol Revision Subcommittee Report

Nodal Protocol Revision Requests for Consideration (Vote):

  • NPRR533, Clarification of PCRR Eligibility Requirements - Urgent
  • NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline
  • NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline
  • NPRR598, Clarify Inputs to PRC and ORDC Urgent

o  Revisions to Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

o  Addition to Other Binding Documents List - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder

  • SCR779, Increase to the CRR Auction Transaction Limit
  • Notice of PRS Rejection

o  NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources

o  NPRR582, Refinements to Testing ERS

J. Varnell

 

 

 

 

 

10:20 a.m.

 

Lunch

 

 

12:20 p.m.

5.

Reliability and Operations Subcommittee Report

  • NOGRR127, Synchronization with NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent (Vote)

B. Hatfield

 

12:50 p.m.

6.

Wholesale Market Subcommittee Report

  • M2 Credit Parameter Multiplier for URTA (Vote)

S. Cochran

 

1:00 p.m.

7.

Retail Market Subcommittee Report

 

K. Scott

1:10 p.m.

8.

Commercial Operations Subcommittee Report

  • Confirmation of 2014 COPS Leadership (Vote)

H. Basaran

1:20 p.m.

9.

ERCOT Operations, Planning, and IT Report

  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
  • ERCOT Independent Review of the Houston Import Project      (Vote)

 

J. Robinson

 

J. Billo

1:30 p.m.

10.

Other Business

  • Update on Exclusion list related to NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis
  • Future Agenda Items

R. Stephenson

S. Sharma

2:30 p.m.

 

Adjourn

 

2:35 p.m.

Scheduled TAC Meetings

Key Documents

Apr 24, 2014 - doc - 199 KB
Feb 20, 2014 - doc - 113 KB
Feb 20, 2014 - zip - 762.3 KB
Feb 26, 2014 - doc - 201.5 KB
Feb 26, 2014 - ppt - 1 MB
Feb 25, 2014 - ppt - 576.5 KB
Feb 26, 2014 - zip - 7 MB
Feb 24, 2014 - doc - 30.5 KB
Feb 20, 2014 - zip - 33.5 KB
Feb 24, 2014 - pdf - 57.7 KB
Feb 25, 2014 - ppt - 953 KB
Feb 25, 2014 - ppt - 159 KB
Feb 26, 2014 - zip - 15.5 MB

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

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