MIS LOG IN

TAC Meeting

June 24, 2020
09:30 AM
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 126 616 2564
Meeting password: TAC
Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
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  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and log ins can be validated
Agenda
 

Log in and validation for TAC Standing Representatives 

S. Clifton

 9:15 a.m.

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Consent Agenda (Vote)

  

9:35 a.m.
 

January 29, 2020 TAC Meeting Minutes

    
 

Unopposed Revision Requests Recommended for Approval

    
 

NPRR903, Day-Ahead Market Timing Deviations

    
 

NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

    
 

NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII

    
 

NPRR990, Relocation of Combined Cycle Train to Resource Attribute

    
 

NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

    
 

NPRR993, Grey Box Resolution re NPRR902 and NPRR928

    
 

NOGRR196, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

    
 

NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT

    
 

NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Other Binding Document Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources

    
 

NOGRR205, Clarification to Grey-boxed Language in Section 4.8.1

    
 

PGRR074, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

    
 

PGRR078, Market Data Transparency Update for Planning Postings

    
 

PGRR080, Updated Responsibilities for Performing GMD Vulnerability Assessments

    
 

RRGRR022, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer

    
 

SCR810, EMS System Change to Count DC Ties toward the 2% Constraint Activation Criterion

    
 

VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation

    
 

Revision Requests to be Tabled

    
 

OBDRR018, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Procedure for Identifying Resource Nodes

    
 

OBDRR019, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Requirements for Aggregate Load Resource Participation in the ERCOT Markets

    
 

OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

    
 

VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form

    
 

Approval of Request for Withdrawal

    
 

SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions

    
 

2020 PRS Goals

    
 

2020 RMS Goals

    

3.

2020 TAC Goals and Strategic Initiatives (Vote)

B. Helton

9:45 a.m.

4.

Other Binding Document Revision Requests

  

10:00 a.m.
 

OBDRR021, Correction to Calculation in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources (Vote)

    

5.

Battery Energy Storage Task Force (BESTF) Update

K. Ragsdale

10:10 a.m.
 

Key Topic Concept (KTC) 15-2 Energy Storage Resources Market Suspension and Market Restart Settlement (Vote)

    

6.

PRS Report

M. Henson

10:25 a.m.

7.

ROS Report

K. Bunch

10:40 a.m.

8.

WMS Report

D. Kee

10:55 a.m.

9.

RMS Report

E. Blakey

11:10 a.m.

10.

Real-Time Cooptimization Task Force (RTCTF) Update

M. Mereness

11:25 a.m.

11.

ERCOT Reports

  

11:40 a.m.
 

CMM Software Issue

M. Ruane

  
 

NPRR902 Implementation Update

J. Levine

  

12.

Other Business

  

12:00 p.m.
 

Met Center: Lease Expiration and Replacement

B. Day

  
 

Open Action Items and Summer Assessment Items Review

B. Helton

  
 

Adjourn

  

12:30 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20200624
Jul 29, 2020 - doc - 212.5 KB
Agenda TAC 20200624 Webex FINAL
Jun 17, 2020 - doc - 117 KB
TAC Combined Ballot 06242020
Jun 24, 2020 - xls - 112 KB
Consent Agenda TAC 062420 FINAL Revised 062420
Jun 26, 2020 - pptx - 98.3 KB
2. Consent Agenda
Jun 23, 2020 - zip - 1.8 MB
3. TAC Goals and Strategic Initiatives
Jun 22, 2020 - zip - 24.3 KB
2019 TAC Goals rt edits v06242020
Jun 24, 2020 - doc - 33 KB
4. OBDRR021
Jun 17, 2020 - zip - 65 KB
5. BESTF Update
Jun 17, 2020 - zip - 141.5 KB
6. PRS Report
Jun 22, 2020 - zip - 94.2 KB
7. ROS Report.v2
Jun 24, 2020 - pptx - 322.2 KB
8. WMS Report
Jun 23, 2020 - pdf - 99.2 KB
9. RMS Report
Jun 17, 2020 - pptx - 234.7 KB
10. RTCTF Update TAC 06242020
Jun 19, 2020 - pptx - 126.6 KB
11. ERCOT Reports
Jun 22, 2020 - zip - 224.9 KB
12. Met Slides TAC
Jun 17, 2020 - pptx - 1.9 MB
ERCOT Opinions for 062420 TAC.DOCX
Jun 17, 2020 - docx - 19.2 KB
TAC Action Items 20200624 Webex
Jun 24, 2020 - doc - 120.5 KB

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