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TAC Meeting

May 25, 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: 622 547 497
Meeting password: TAC
Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

A. Brandt

9:35 a.m.
 

March 23, 2017

    

3.

April ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report (Vote)

M. Henson

9:45 a.m.
 
  • NPRR562, Subsynchronous Resonance
    
 
  • NPRR796, Extended Character Set Clean Up
    
 
  • NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition
    
 
  • NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2
    
 
  • NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price – URGENT
    
 
  • NPRR830, Revision of 4-Coincident Peak Methodology – URGENT
    
 
  • NPRR831, Inclusion of Private Use Networks in Load Zone Price Calculations – URGENT
    

5.

Revision Request Previously Tabled by TAC (Possible Vote)

  

10:10 a.m.
 

Update on Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)

T. Anson /

G. Nunan

  

6.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

10:30 a.m.
 

PGRR056, Alignment with NPRR562, Subsynchronous Resonance

    
 

PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

    
 

PGRR058, Clarification of Resources to be Included in the Planning Models

    
 

RRGRR013, Resource Registration Glossary Revision Request Process

    
 

NOGRR168, Nodal Operating Guide Revision Request Process

    

7.

Retail Market Subcommittee Report (Vote)

K. Scott

10:50 a.m.
 

RMGRR145, Appendix for a Mass Customer List (MCL)

    
 

RMGRR146, Retail Market Guide Revision Request Process

    
 

RMGRR147, Stand-Alone Discretionary Meter Tampering Charges

    
 

RMS Goals

    

8.

Commercial Operations Subcommittee Report (Vote)

M. Trenary

11:10 a.m.
 

COMPGRR046, Commercial Operations Market Guide Revision Request Process

    
 

LPGRR062, Load Profiling Guide Revision Request Process

    

9.

Wholesale Market Subcommittee Report (Vote)

D. Kee

11:30 a.m.
 

VCMRR018, Verifiable Cost Manual Revision Request Process

    
 

SMOGRR021, Settlement Metering Operating Guide Revision Request Process

    
 

WMS Procedures

    

10.

ERCOT Reports

  

11:50 a.m.
 

Far West Texas RPG Project (Possible Vote)

P. Gnanam

  
 

Rayburn Country Electric Cooperative Load Integration Study

P. Gnanam

  
 

Lubbock Power and Light Impact Study

J. Billo

  
 

Series Capacitor Update

F. Huang

  
 

Southern Cross Project

D. Woodfin

  
 

DER Reliability White Paper

B. Blevins

  
 

Virtual Weather Zone Update

N. McKenna

  
 

Unregistered Distributed Generation Report

P. Warnken

  

11.

Other Business

A. Brandt

12:50 p.m.
 

Resource Definitions

    

12.

Adjourn

A. Brandt

1:00 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20170525
Aug 10, 2017 - doc - 196.5 KB
01. Agenda TAC 20170525
May 18, 2017 - doc - 101 KB
04. PRS Report
May 18, 2017 - zip - 431.8 KB
05. RRs Tabled by TAC
May 18, 2017 - zip - 2.6 MB
06. ROS Report
May 23, 2017 - zip - 347.2 KB
07. RMS Report
May 18, 2017 - zip - 1.6 MB
08. COPS Report
May 23, 2017 - zip - 263.1 KB
09. WMS Report
May 18, 2017 - zip - 258.9 KB
10. ERCOT Reports
May 24, 2017 - zip - 4.6 MB
ERCOT Opinions TAC 20170525
May 18, 2017 - docx - 21.4 KB
Meeting Materials TAC 20170525
May 24, 2017 - zip - 10.1 MB

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