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TAC Meeting |
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July 27, 2017
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: 629 351 430
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
A. Brandt |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
A. Brandt |
9:35 a.m. |
March 23, 2017 |
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May 25, 2017 |
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3. |
June ERCOT Board Update |
A. Brandt |
9:40 a.m. |
4. |
Protocol Revision Subcommittee Report (Vote) |
M. Henson |
9:45 a.m. |
NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories |
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NPRR821, Elimination of the CRR Deration Process |
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NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes |
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Associated Revisions to the Procedure for Identifying Resource Nodes |
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Updated Other Binding Document List |
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NPRR833, Modify PTP Obligation Bid Clearing Change - URGENT |
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SCR792, Enhance Communications of BAAL Exceedances |
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5. |
Revision Request Previously Tabled by TAC (Possible Vote) |
10:05 a.m. |
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Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting) |
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6. |
Reliability and Operations Subcommittee Report |
A. Bern |
10:10 a.m. |
7. |
Commercial Operations Subcommittee Report (Vote)
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M. Trenary |
10:30 a.m. |
8. |
Wholesale Market Subcommittee Report |
D. Kee |
10:50 a.m. |
9. |
Retail Market Subcommittee Report (Vote) |
K. Scott |
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RMGRR149, Clarification to Market Processes for ESI IDs Without a REP of Record |
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10. |
ERCOT Reports |
11:10 a.m. |
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Digital Certificates Renewal Process |
L. Angele |
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11. |
Other Business |
11:20 a.m. |
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Adjourn |
11:30 a.m. |
Scheduled TAC Meetings
- Jun 28, 2017 - TAC Email Vote re: RRGRR014 and NOGRR170
- Jun 29, 2017 - TAC Meeting (CANCELLED)
- Jul 27, 2017 - TAC Meeting
- Jul 27, 2017 - TAC/ TAC Subcommittee Structural and Procedural Review
- Aug 24, 2017 - TAC Meeting
- Sep 28, 2017 - TAC Meeting
- Oct 23, 2017 - TAC Information Session (WebEx Only)
Key Documents
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