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TAC Meeting

June 26, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 777 540
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote)

  • April 24, 2014
  • May 29, 2014

R. Stephenson

9:45 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

o   NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS

o   NPRR616, Clarification of Notification for Undeliverable Ancillary Services

o   NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

o   NPRR619, Minimum Quantity for DAM PTP Obligation Bids

o   NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation

o   NPRR621, Counter-Party Specific Calculations for M1 Variable

o   NPRR622, Replace Planning and Operations Information Website References with MIS

J. Varnell

 

 

 

 

 

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

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

R. Stephenson

10:10 a.m.

6.

Wholesale Market Subcommittee Report

S. Cochran

10:20 a.m.

7.

Reliability and Operations Subcommittee Report

  • NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances (Vote)

B. Hatfield

 

10:35 a.m.

8.

Retail Market Subcommittee Report

  • RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)

K. Scott

10:50 a.m.

9.

Future Ancillary Services Team (FAST) Update

K. Ragsdale

11:05 a.m.

10.

ERCOT Operations, Planning, and IT Report

  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Operational Update
  • NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market, SASM Performance Update
  • ERCOT Business Practice - Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions Release of HASL (Vote)
  • Seasonal Adjustment Factor

 

J. Dumas

 

 

M. Ruane

11:30 a.m.

11.

Other Business

  • TAC Annual Structural and Procedural Review
  • TAC Goals Review
  • Future Agenda Items

R. Stephenson

12:15 p.m.

 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings

Key Documents

Jun 27, 2014 - xls - 131.5 KB
Jun 27, 2014 - xls - 131.5 KB
Jul 31, 2014 - doc - 169.5 KB
Jun 25, 2014 - zip - 2.4 MB
Jun 19, 2014 - doc - 85 KB
Jun 24, 2014 - doc - 168 KB
Jun 23, 2014 - ppt - 554 KB
Jun 19, 2014 - zip - 370.7 KB
Jun 19, 2014 - zip - 111.7 KB
Jun 24, 2014 - ppt - 175 KB
Jun 25, 2014 - zip - 67.9 KB
Jun 17, 2014 - ppt - 973 KB
Jun 19, 2014 - zip - 49.5 KB
Jun 19, 2014 - ppt - 757.5 KB
Jun 24, 2014 - ppt - 234.5 KB
Jun 19, 2014 - doc - 26 KB

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

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