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TAC Meeting by Webex Only

April 28, 2021
09:00 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 182 461 3312
Meeting password: E#21st
Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated
Agenda

1.

Antitrust Admonition

Clif Lange

9:00 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

Clif Lange

9:05 a.m.
 

March 24, 2021

    

3.

April Board Meeting Update

Clif Lange

9:10 a.m.

4.

Emergency Conditions Spreadsheet Review

Clif Lange

9:15 a.m.

5.

2021 TAC Goals and Strategic Initiatives (Vote)

Clif Lange

9:45 a.m.

6.

Passport Update/Discussion

Matt Mereness

10:05 a.m.

7.

PRS Report (Vote)

Martha Henson

10:25 a.m.
 

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

    
 

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

    
 

NPRR1073, Market Participant Application Changes - URGENT

    
 

NPRR1074, "mp" Definition Revision - URGENT

    

8.

Revision Requests Tabled at TAC (Vote)

Clif Lange

10:45 a.m.
 

NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)

    
 

OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold

    
 

RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

    

9.

Other Binding Document Revision Requests (Vote)

  

10:55 a.m.
 

OBDRR029, Revisions to Demand Response Data Definitions and Technical Specifications

Carl Raish

  

10.

RMS Report

Jim Lee

11:00 a.m.

11.

ROS Report (Vote)

Chase Smith

11:20 a.m.
 

NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

    

12.

WMS Report

Resmi Surendran

11:40 a.m.

13.

ERCOT Reports

  

12:00 p.m.
 

High Level Overview of ERS Performance Analysis - February Weather Event

Mark Patterson

  
 

Annual ERS Report to TAC (Q&A Only)

    
 

Preliminary Outage Report Discussion

 Woody Rickerson  
 

Listserv Status Update

Jayapal Parakkuth

  
 

Update on Stakeholder Meetings

Kristi Hobbs

  

14.

Other Business

  

1:00 p.m.
 

2022 Meeting Calendar (Possible Vote)

Clif Lange

  
 

Review Open Action Items – KTC Items

    
 

Unregistered DG Workshop Update

Bill Blevins

  
 

Pre-Summer 2021 Communications Meeting

Kenan Ogelman

  
 

Summer Preparedness Workshop

    

15.

Combo Ballot (Vote)

Clif Lange

1:20 p.m.
 

Adjourn

  

1:30 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20210428
Jun 7, 2021 - doc - 292 KB
2021 TAC Combined Ballot 20210428
Apr 28, 2021 - xls - 131.5 KB
Agenda TAC 20210428 FINAL.v2.DOC
Apr 23, 2021 - doc - 109.5 KB
Draft Minutes TAC 20210324
Apr 21, 2021 - doc - 273 KB
4. Emergency Conditions List 042721
Apr 27, 2021 - xlsx - 45.4 KB
5. 2021 TAC Goals and Strategic Initiatives
Apr 26, 2021 - zip - 17.9 KB
6. Passport TAC Update 20210428
Apr 27, 2021 - pptx - 201.7 KB
7. PRS Report
Apr 27, 2021 - zip - 738.8 KB
8. RRs Tabled at TAC
Apr 21, 2021 - zip - 1.5 MB
9. OBDRRs
Apr 21, 2021 - zip - 498 KB
10. RMS Update to TAC 20210428
Apr 26, 2021 - pptx - 166.7 KB
11. ROS Report
Apr 21, 2021 - zip - 191.2 KB
12. WMS Report April 2021
Apr 26, 2021 - pptx - 487.9 KB
13. ERCOT Reports ERS
Apr 28, 2021 - zip - 2.7 MB
13. ERCOT Reports Preliminary Outage Report
Apr 28, 2021 - zip - 1.3 MB
14. Other Business
Apr 21, 2021 - zip - 57.3 KB
ERCOT Opinions for 042821 TAC.DOCX
Apr 27, 2021 - docx - 16.5 KB

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

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