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Technical Advisory Committee (TAC) Meeting

June 06, 2013
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 246 923
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

  • Price Reversal Assignment
  • ERCOT Bylaws Update

K. Ögelman

 

9:35 a.m.

3.

Approval of Draft May 2, 2013 TAC Meeting Minutes (Vote)

 

K. Ögelman

10:15 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR491, Updated Demand Response Information for ERCOT

o   NPRR508, Setting of Real-Time LMPs During EEA ERS/Load Resource Deployment

o   NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

o   NPRR522, Adjustment of Demand Response Performance for Distribution Losses

o   NPRR531, Clarification of IRR Forecasting Process Posting Requirement

T. Burke

 

 

 

10:20 a.m.

5.

Project Funding Update

  • NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, Update

T. Anderson

M. Mereness

11:00 a.m.

6.

Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch (Vote)

 

K. Ögelman

11:10 a.m.

7.

Wholesale Market Subcommittee Report

  • Resource Adequacy Task Force Update

S. Cochran

11:40 a.m.

8.

Reliability and Operations Subcommittee Report

 

H. Holloway

11:45 a.m.

9.

Retail Market Subcommittee Report

 

R. Bevill

11:50 a.m.

10.

Commercial Operations Subcommittee Report

 

H. Basaran

11:55 a.m.

11.

ERCOT Operations, Planning, and IT Report

  • Loads in SCED Overview

 

P. Wattles

12:00 p.m.

12.

Recommendation on Planning Reserve Margin and Effective Load Carrying Capability of Wind (Vote)

  • Presentation on ELCC

K. Ögelman

 

W. Reid

12:15 p.m.

13.

Other Business

  • Future Agenda Items

o   ERCOT Reports to the Market

 

K. Ögelman

12:55 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings

Key Documents

Jul 11, 2013 - doc - 164.5 KB
May 30, 2013 - doc - 96.5 KB
May 30, 2013 - pdf - 224.9 KB
Jun 4, 2013 - doc - 187 KB
Jun 3, 2013 - ppt - 287.5 KB
May 29, 2013 - zip - 296.6 KB
May 30, 2013 - ppt - 1.6 MB
Jun 4, 2013 - ppt - 187 KB
May 30, 2013 - doc - 39 KB
May 30, 2013 - ppt - 556.5 KB
Jun 5, 2013 - zip - 3.1 MB

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

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