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TAC Meeting

March 23, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 623 611 956
Meeting password: TAC

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

January 23, 2017

   

3.

February ERCOT Board Update

B. Helton

9:40 a.m.

4.

2017 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

5.

Protocol Revision Subcommittee Report (Vote)

M. Henson

10:00 a.m.

 
  • NPRR776, Voltage Set Point Communication
   
 
  • NPRR799, Updates to Outages of Transmission Facilities
   
 
  • NPRR802, Settlements Clean-up
   
 
  • NPRR804, Remove Posting Requirement for Private Use Network Diagrams
   
 
  • NPRR808, Three Year CRR Auction
   
 
  • NPRR809, GTC or GTL for New Generation Interconnection
   
 
  • NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies
   
 
  • NPRR812, Alignment of Currently Published Reports
   
 
  • NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits
   
 
  • NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition - URGENT
   
 
  • 2017 PRS Goals
   
 
  • Other Binding Document List
   
 
  • Notice of Revision Requests Rejected
   
 
  • NPRR798, Additional CRR Accounts Request
   

6.

Revision Request Previously Tabled by TAC (Possible Vote)

B. Helton

10:40 a.m.

 

PGRR052, Stability Assessment for Interconnecting Generation

   
 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)

   

7.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

10:50 a.m.

 

PGRR054, Stability Limits in the Full Interconnection Study

   
 

PGRR055, Planning Guide Revision Request Process

   
 

NOGRR166, Removal of the Daily Grid Operations Summary Reports

   
 

NOGRR167, Alignment with NPRR776, Voltage Set Point Communication

   
 

ROS Procedures

   
 

ROS Goals

   

8.

Retail Market Subcommittee Report (Vote)

K. Scott

11:10 a.m.

 

RMGRR144, Elimination of REP-Specific Switch Hold Lists

   

9.

Commercial Operations Subcommittee Report (Vote)

M. Trenary

11:30 a.m.

 

LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057

   
 

LPGRR061, Modifications to Annual Validation Timelines

   
 

COPS Goals

   

10.

Wholesale Market Subcommittee Report

J. Carpenter

11:50 a.m.

 

WMS Goals (Vote)

   
 

Multi-Interval Real-Time Market Feasibility Study (Vote)

   
 

ERCOT Update

K. Ogelman

 
 

Switchable Generation Resources Update

   

11.

ERCOT Reports

 

12:20 p.m.

 

Virtual Weather Zone Discussion

C. Opheim

 
 

2017 Seasonal Adjustment Factor

M. Ruane

 
 

Market Continuity Framework

M. Ruane

 
 

Greens Bayou RMR Update

M. Ruane

 
 

Review of Transmission Loss Factors

D. Jones

 
 

Annual ERS Report to TAC (Q&A Only)

M. Patterson

 

12.

Other Business

 

1:20 p.m.

 

UFLS Workshop Update

   
 

DER Whitepaper Update

   

13.

Adjourn

 

1:30 p.m.

Scheduled TAC Meetings

Key Documents

Aug 10, 2017 - doc - 172.5 KB
Mar 16, 2017 - doc - 96 KB
Mar 21, 2017 - doc - 158.5 KB
Mar 16, 2017 - zip - 22.5 KB
Mar 21, 2017 - zip - 615.9 KB
Mar 16, 2017 - zip - 2.7 MB
Mar 22, 2017 - zip - 508.7 KB
Mar 16, 2017 - zip - 525.1 KB
Mar 16, 2017 - zip - 648.9 KB
Mar 21, 2017 - zip - 396.9 KB
Mar 21, 2017 - zip - 2.8 MB
Mar 21, 2017 - pptx - 123.6 KB
Mar 22, 2017 - docx - 17.8 KB
Mar 22, 2017 - zip - 8.2 MB

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