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TAC Information Session - Webex Only |
May 27, 2020
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 126 011 3030
Meeting password: TAC
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Comments
Agenda
1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
2. |
Revision Requests for Consideration with Urgent Status that need to Advance to June Board (Possible Email Vote) |
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NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities – URGENT |
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DRAFT Other Binding Document, Demand Response Data Definitions and Technical Specifications |
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3. |
Revision Requests for Consideration that Require Urgent Status and need to Advance to June Board (Possible Email Vote) |
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NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements |
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OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations |
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NPRR975, Load Forecast Model Transparency |
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SCR807, Increase CRR Transaction Capability |
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4. |
Endorsement of Proposed Amendments to ERCOT Bylaws (Possible Email Vote) |
V. Leady/J. Levine |
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5. |
TAC Procedures (Possible Email Vote) |
B. Helton |
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6. |
Stakeholder Meetings/Procedural and Logistic Changes |
B. Helton |
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In-Person Meetings Update for MET Center |
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Formal Stakeholder Meetings via WebEx/Voting |
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7. |
Real-Time Cooptimization Task Force (RTCTF) Update |
M. Mereness |
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8. |
Battery Energy Storage Task Force (BESTF) Update |
K. Ragsdale |
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9. |
ERCOT Reports |
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Corpus Christi North Shore RPG Project (Possible Email Vote) |
F. Huang |
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Annual ERS Update to TAC (Q&A Only) |
M. Patterson |
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A. Hale | ||
10. |
Other Business |
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Operating Reserve Demand Curve (ORDC) Software Error Notice |
D. Maggio |
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Update: March Data Disclosure and April Cybersecurity Incident |
J. Morehead |
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Consolidation of Prepay Funds with Cash Collateral |
L. Wiley |
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Adjourn |
12:00 p.m. |
Scheduled TAC Meetings
- Apr 29, 2020 - TAC INFORMATION SESSION – WebEx Only (CANCELLED)
- Apr 29, 2020 - TAC Email Vote re RMGRR163
- May 27, 2020 - TAC Information Session - Webex Only
- May 29, 2020 - TAC Email Vote - May 29, 2020
- Jun 02, 2020 - TAC Email Vote re NPRR1006
- Jun 24, 2020 - TAC Meeting
- Jul 29, 2020 - TAC Meeting
Key Documents
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