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Technical Advisory Comittee (TAC) Meeting

July 02, 2013
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 652 778 514
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

  • Price Reversal Assignment (Vote)
  • ERCOT Bylaws Revisions (Vote)
  • Comments on PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies (Possible Vote)

K. Ögelman

 

9:35 a.m.

3.

Approval of Draft June 6, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:35 a.m.

4.

Protocol Revision Subcommittee Report

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

o   NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

o   NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs

o   NPRR539, Amend Wholesale Storage Load Definition

  • GDF Suez Appeal of PRS Rejection of NPRR544, Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility (Vote)

T. Burke

 

 

 

 

 

 

 

10:40 a.m.

5.

Wholesale Market Subcommittee Report

  • Review of Credit Parameters (Vote)

S. Cochran

11:20 a.m.

6.

Reliability and Operations Subcommittee Report

  • NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process (Vote)
  • NOGRR119, Load Shed Table - Urgent (Vote)
  • Remove Principals of Consistency Document from TAC Approved Procedures (Vote)

H. Holloway

11:30 a.m.

7.

Retail Market Subcommittee Report

  • Revised RMS Procedures (Vote)

R. Bevill

11:40 a.m.

8.

Commercial Operations Subcommittee Report

  • Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline (Vote)
  • COPMGRR035, Synchronization of NPRR347 and NPRR509 (Vote)

H. Basaran

11:50 a.m.

9.

ERCOT Operations, Planning, and IT Report

  • Fast Responding Regulation Service Pilot Project (Possible Vote)
  • 30-Minute Emergency Response Service Pilot Project (Possible Vote)

 

K. Ragsdale

M. Patterson

12:10 p.m.

10.

Other Business

  • Annual TAC and Subcommittee Structural/Procedural Review
  • Future Agenda Items

K. Ögelman

12:55 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings

Key Documents

Sep 20, 2013 - doc - 179.5 KB
Jun 25, 2013 - doc - 99.5 KB
Jun 25, 2013 - pdf - 209.7 KB
Jul 2, 2013 - zip - 65.4 KB
Jun 27, 2013 - doc - 164.5 KB
Jun 28, 2013 - ppt - 269.5 KB
Jun 25, 2013 - zip - 238.7 KB
Jun 25, 2013 - doc - 31 KB
Jun 25, 2013 - zip - 123.3 KB
Jul 1, 2013 - ppt - 237.5 KB
Jul 1, 2013 - ppt - 175 KB
Jun 25, 2013 - zip - 1.5 MB
Jun 28, 2013 - ppt - 393 KB
Jun 28, 2013 - doc - 33.5 KB
Jul 2, 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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