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TAC Meeting

May 29, 2014
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 781 785
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

C. Brewster

1:00 p.m.

2.

TAC Leadership Elections (Possible Vote)

B. Albracht

1:05 p.m.

3.

Policy Decision on RATF Price Reversal Mitigation Assignment (Vote)

S. Morris

1:10 p.m.

4.

ERCOT Board Update

  • Board Procedures and Policies (Vote)
  • Recommendation for PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria (Possible Vote)

TAC Chair

B. Magness

J. Billo

2:00 p.m.

5.

Approval of Draft TAC Meeting Minutes (Vote)

  • March 27, 2014
  • April 24, 2014

TAC Chair

2:45 p.m.

6.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR605, Ancillary Service Make-Whole Payments Under a Watch - Urgent

o   NPRR606, Removal of Risk Management Verification Fee

o   NPRR607, Short-Term System Adequacy Report Posting Modification

o   NPRR609, ERCOT System Administration Fee and User Fees

o   NPRR610, Eliminate Late Fees and Late Fee Invoices

o   NPRR612, Reduction of Cure Period Subsequent to Event of Default

o   NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap

J. Varnell

 

 

 

2:50 p.m.

7.

Wholesale Market Subcommittee Report

  • Other Binding Document, Requirements for Aggregate Load Resource Participation in the ERCOT Markets (Vote)

S. Cochran

P. Wattles

 

3:10 p.m.

8.

Reliability and Operations Subcommittee Report

B. Hatfield

3:25 p.m.

9.

Retail Market Subcommittee Report

  • RMGRR121, Clarification of Inadvertent Gain Process (Vote)

K. Scott

3:30 p.m.

10.

Commercial Operations Subcommittee Report

H. Basaran

3:40 p.m.

11.

Future Ancillary Services Team (FAST) Update

K. Ragsdale

3:50 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • ERCOT Independent Review of the Leander-Round Rock RPG Project (Possible Vote)
  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
  • Loss of Load Probability (LOLP) Update and Posting Calendar
  • Corrections to the Assignments of Loads to NOIE and Competitive Load Zones in the Network Operations Model

 

J. Billo

 

J. Ayson

 

J. Dumas

B. Jones

4:20 p.m.

13.

Other Business

  • Future Agenda Items

TAC Chair

 

5:00 p.m.

 

Adjourn

 

5:15 p.m.

Scheduled TAC Meetings


Additional Information

Live and archived broadcasts of TAC meetings are available at TexasAdmin. http://www.texasadmin.com/ercotac.shtml

Key Documents

Jul 31, 2014 - doc - 176.5 KB
May 22, 2014 - doc - 112 KB
May 22, 2014 - ppt - 164 KB
May 22, 2014 - zip - 171.7 KB
May 23, 2014 - doc - 221 KB
May 28, 2014 - zip - 654.6 KB
May 28, 2014 - zip - 89.5 KB
May 23, 2014 - ppt - 960.5 KB
May 28, 2014 - zip - 1.5 MB
May 28, 2014 - ppt - 176.5 KB
May 28, 2014 - zip - 3.2 MB
May 28, 2014 - zip - 6.2 MB

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

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