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TAC Meeting |
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May 22, 2019
09:45 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 622 443 031
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
D. Coleman |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
D. Coleman |
9:35 a.m. |
March 27, 2019 |
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3. |
April Board Update |
D. Coleman |
9:40 a.m. |
4. |
Real-Time Co-optimization Task Force (RTCTF) Report |
M. Mereness |
9:45 a.m. |
5. |
Outage Activity Related to OCN Workshop Update |
D. Coleman |
10:05 a.m. |
6. |
PRS Report (Vote) |
M. Henson |
10:25 a.m. |
NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service |
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NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process |
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NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs) |
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NPRR923, Revision to Weather Responsiveness Determination Process |
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NPRR924, Addition of Form to Section 23 - IMRE Application for Registration |
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NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization |
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NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility |
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SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE) |
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Other Binding Document List |
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7. |
Revision Requests Previously Tabled by TAC (Vote) |
D. Coleman |
10:45 a.m. |
OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties |
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NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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8. |
Other Binding Documents (Vote) |
11:00 a.m. |
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OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Price Caps |
D. Maggio |
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OBDRR014, Change Posting Location for Non-biddable Resource Nodes |
C. Bivens | ||
OBDRR015, Linking of VOLL to the Effective SWCAP |
D. Maggio | ||
9. |
Wholesale Market Subcommittee Report |
D. Kee |
11:10 a.m. |
10. |
Retail Market Subcommittee Report |
J. Lee |
11:25 a.m. |
11. |
Reliability and Operations Subcommittee Report (Vote) |
K. Bunch |
11:40 a.m. |
PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments |
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NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
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NOGRR188, WAN Technology Updates |
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NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2 |
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12. |
ERCOT Reports |
12:00 p.m. |
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Update to the Peaker Net Margin Threshold (Possible Vote) |
A. Townsend |
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Monthly Board Operations Report Update |
C. Mele |
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Battery Energy Storage Integration Issues and Assignments |
W. Lasher |
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13. |
Other Business |
12:30 p.m. |
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Adjourn |
12:45 p.m. |
Scheduled TAC Meetings
- Apr 04, 2019 - TAC WebEx re NPRR916
- Apr 24, 2019 - TAC Meeting (CANCELLED)
- May 22, 2019 - TAC Meeting
- Jun 26, 2019 - TAC Meeting (CANCELLED)
- Jul 24, 2019 - TAC Meeting
- Aug 28, 2019 - TAC INFORMATION SESSION – WebEx Only
- Aug 28, 2019 - TAC Email Vote re: RTC Key Principles 1.4, 1.5, 3
Key Documents
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