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TAC Meeting

March 26, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 651 055
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • February 26, 2015

R. Stephenson

9:35 a.m.

3.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR670, Clarification of Portfolio Weighted Auction Clearing Price (PWACP)

o   NPRR671, Incorporation of DAM Credit Parameters into Protocols

o   NPRR672, Clarification of EMR Status

o   NPRR673, Correction to Estimated Aggregate Liability (EAL) for a QSE that Represents Neither Load nor Generation

o   NPRR678, Posting of Wind Peak Average Capacity Percentage Data

  • 2015 Goals (Vote)
  • Revision to 2015 Market System Enhancements Scope (Possible Vote)
  • Annual Review of Other Binding Document List (Vote)

J. Varnell

9:40 a.m.

4.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • NPRR642, Constraint Management During Energy Emergency Alerts
  • NPRR668, Updates to Texas SET Implementation Guide Process
  • LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report

R. Stephenson

10:10 a.m.

5.

Reliability and Operations Subcommittee Report

  • 2015 Goals (Vote)
  • NOGRR135, Constraint Management During Energy Emergency Alert (Vote)
  • NOGRR138, Delete Grey Box for Reporting of Back-up Control Plan Submittal (Vote)
  • NOGRR139, Under/Over-Frequency Relaying Requirements (Vote)
  • PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard (Vote)

J. Firestone

10:20 a.m.

6.

Wholesale Market Subcommittee Report

  • 2015 Goals (Vote)
  • Change to CRR Account Holder Transaction Limits for CRR Auctions (Vote)
  • VCMRR006, Fuel Adder Timeline Update (Vote)
  • Discussion Related to NPRR638, Revisions to Certain Price Components of EAL (Possible Vote)

S. Cochran

D. Maggio

10:40 a.m.

7.

Retail Market Subcommittee Report

  • 2015 Goals (Vote)
  • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File (Vote)
  • RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Vote)

K. Scott

11:20 a.m.

8.

Commercial Operations Subcommittee Report

  • 2015 Goals (Vote)

M. Trenary

11:40 p.m.

9.

Ancillary Service Redesign Update

K. Ragsdale

12:00 p.m.

10.

ERCOT Operations, Planning, and IT Report

  • Annual ERS Report to TAC (Q&A Only)
  • LCRA TSC and CPS Energy Transmission System Additions RPG Project (Possible Vote)
  • 2015 Seasonal Adjustment Factor

B. Jones

M. Patterson

J. Billo

M. Ruane

12:10 p.m.

11.

Other Business

R. Stephenson

12:40 p.m.

 

Adjourn

 

12:45 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 168 KB
Mar 25, 2015 - doc - 101 KB
Mar 19, 2015 - doc - 155 KB
Mar 19, 2015 - doc - 22.5 KB
Mar 19, 2015 - xls - 205.5 KB
Mar 19, 2015 - ppt - 368.5 KB
Mar 25, 2015 - zip - 444.2 KB
Mar 19, 2015 - zip - 123.2 KB
Mar 19, 2015 - doc - 26 KB
Mar 25, 2015 - ppt - 1.4 MB
Mar 19, 2015 - zip - 163.4 KB
Mar 19, 2015 - doc - 25.5 KB
Mar 19, 2015 - zip - 674.4 KB
Mar 25, 2015 - pdf - 61.1 KB
Mar 19, 2015 - docx - 33.5 KB
Mar 26, 2015 - ppt - 3.4 MB
Mar 19, 2015 - zip - 107.9 KB
Mar 19, 2015 - docx - 26.5 KB
Mar 19, 2015 - ppt - 170.5 KB
Mar 23, 2015 - pptx - 951.7 KB
Mar 19, 2015 - doc - 85.5 KB
Mar 25, 2015 - pptx - 112.5 KB
Mar 26, 2015 - zip - 9.4 MB

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

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