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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
WebEx Conference
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

APPROVED Minutes TAC 20170323
Aug 10, 2017 - doc - 172.5 KB
01. Agenda TAC 20170323
Mar 16, 2017 - doc - 96 KB
02. DRAFT Minutes TAC 20170126
Mar 21, 2017 - doc - 158.5 KB
04. TAC Goals and Strategic Initiatives
Mar 16, 2017 - zip - 22.5 KB
05. PRS Report
Mar 21, 2017 - zip - 615.9 KB
06. RRs Tabled by TAC
Mar 16, 2017 - zip - 2.7 MB
07. ROS Report
Mar 22, 2017 - zip - 508.7 KB
08. RMS Report
Mar 16, 2017 - zip - 525.1 KB
09. COPS Report
Mar 16, 2017 - zip - 648.9 KB
10. WMS Report
Mar 21, 2017 - zip - 396.9 KB
11. ERCOT Reports
Mar 21, 2017 - zip - 2.8 MB
COPS Virtual Weather Zone Update
Mar 21, 2017 - pptx - 123.6 KB
ERCOT Opinions TAC 20170323
Mar 22, 2017 - docx - 17.8 KB
Meeting Materials TAC 20170323
Mar 22, 2017 - zip - 8.2 MB

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