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TAC Meeting

March 31, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 1.877.668.4493
Meeting number: 629 411 425
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • February 25, 2016

R. Stephenson

9:35 a.m.

3.

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

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):
    • NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations
    • NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement
    • NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes
    • NPRR746, Adjustments Due to Negative Load
    • NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions
      • Annual Review of Other Binding Document List (Vote)

A. Frazier

10:30 a.m.

5.

Reliability and Operations Subcommittee Report

  • NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions (Vote)
  • Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)
  • Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) (Vote)

A. Bern

J. Palen

10:50 a.m.

6.

Wholesale Market Subcommittee Report

  • SASM Frequency

J. Carpenter

11:20 a.m.

7.

Retail Market Subcommittee Report

  • 2016 RMS Goals (Vote)

K. Scott

11:40 a.m.

8.

ERCOT Operations, Planning, and IT Report

  • Annual ERS Report to TAC (Q&A Only)

M. Patterson

12:00 p.m.

9.

Other Business

  • Debt Strategy Discussion Update
  • Revisions to Antitrust Admonition and Antitrust Guidelines

L. Wylie

N. Bigbee

12:15 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2017 - doc - 173 KB
Mar 24, 2016 - doc - 111 KB
Mar 30, 2016 - doc - 207 KB
Mar 24, 2016 - zip - 2 MB
Mar 24, 2016 - zip - 470.2 KB
Mar 24, 2016 - zip - 3.3 MB
Mar 30, 2016 - pptx - 320.5 KB
Mar 25, 2016 - ppt - 543 KB
Mar 28, 2016 - ppt - 846.5 KB
Mar 24, 2016 - zip - 821.5 KB
Mar 31, 2016 - zip - 900.5 KB
Mar 31, 2016 - zip - 8.3 MB

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

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