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TAC Meeting |
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July 26, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 622 767 649
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
B. Helton |
9:35 a.m. |
May 24, 2018 |
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3. |
June Board Update |
B. Helton |
9:40 a.m. |
NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap (Vote) |
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4. |
PRS Report (Vote) |
M. Henson |
9:50 a.m. |
NPRR845, RMR Process and Agreement Revisions |
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NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements |
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NPRR862, Updates to Address Revisions under PUCT Project 46369 |
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NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
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NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public |
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NPRR874, Change to Report for Net Allocation to Load Settlement Stability |
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NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions |
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NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement |
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NPRR878, ERS Obligation Report for TDSPs |
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SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks |
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5. |
Revision Requests Previously Tabled by TAC (Possible Vote) |
B. Helton |
10:15 a.m. |
NPRR857, Creation of Direct Current Tie Operator Market Participant Role |
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6. |
Other Binding Document Revision Requests (Vote) |
10:25 a.m. |
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OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources |
D. Maggio |
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7. |
Retail Market Subcommittee Report (Vote) |
R. Zerwas |
10:35 a.m. |
RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window |
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RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide |
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RMGRR154, Remove References to Lite Up Texas |
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RMS Goals |
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8. |
Wholesale Market Subcommittee Report (Vote) |
D. Kee |
10:55 a.m. |
VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources |
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9. |
Reliability and Operations Subcommittee Report (Vote) |
T. Burke |
11:15 a.m. |
Confirmation of ROS Leadership |
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Tom Burke, GSEC - Chair |
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Boon Staples, Tenaska – Vice Chair |
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NOGRR174, AVR and PSS Testing Requirements |
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NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role |
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RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
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PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
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PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process |
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10. |
ERCOT Reports |
11:35 a.m. |
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Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws (Possible Vote) |
V. Leady/J. Levine |
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Southern Cross Transmission Update and Endorsement of Determination for Directive 8, Primary Frequency Response (Possible Vote) |
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M. Mereness |
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11. |
Other Business |
12:00 p.m. |
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Update on the Investigation of Prices for the Real-Time on July 18 and Day-Ahead on July 20 |
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Adjourn |
B. Helton |
12:15 p.m. |
Scheduled TAC Meetings
- Jun 19, 2018 - TAC Workshop: Amendments to ERCOT Bylaws
- Jun 28, 2018 - TAC Meeting (CANCELLED)
- Jul 26, 2018 - TAC Meeting
- Aug 30, 2018 - TAC Meeting (CANCELLED)
- Sep 13, 2018 - TAC/TAC Subcommittee Structural and Procedural Review
- Sep 26, 2018 - TAC Meeting
- Sep 27, 2018 - TAC Meeting (CANCELLED)
Key Documents
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