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TAC Meeting

July 28, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 727 122
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • May 26, 2016

A. Brandt

 

3.

ERCOT Board Update

 

9:35 a.m.

4.

Protocol Revision Subcommittee Report

  • Revision Requests for Consideration (Vote):
    • NPRR696, Price Correction Process Following a SCED Failure
    • NPRR738, ERS Performance Calculations During TDSP Outages
    • NPRR747, Revision of Voltage Control Requirements
    • NPRR767, Commitment by RUC for Long Lead Time Resource
    • NPRR770, Addition of Outaged Resource Capacity to the Ancillary Services Capacity Monitor
    • NPRR771, Clarifications to New ESI ID Creation Process
    • NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors
    • NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
    • NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes
    • SCR789, Update NMMS Topology Processor to PSSE 34 Capability

A. Frazier

9:40 a.m.

5.

Appeal of NPRR784, Mitigated Offer Caps for RMR Units (Vote)

B. Barnes

10:00 a.m.

6.

Reliability and Operations Subcommittee Report

  • NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements (Vote)
  • NOGRR155, Voltage Ride-Through Requirements Clarification (Vote)
  • RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data (Vote)
  • PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements (Vote)

B. Staples

10:30 a.m.

7.

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Vote)

G. Nunan /

T. Anson

10:50 a.m.

8.

Wholesale Market Subcommittee Report

J. Carpenter

11:00 a.m.

9.

Commercial Operations Subcommittee Report

M. Trenary

11:20 a.m.

10.

Retail Market Subcommittee Report

  • RMGRR138, Revision to Oncor’s Requirement for REPs to Send Prepay ESI ID Lists (Vote)

K. Scott

11:40 a.m.

11.

ERCOT Operations, Planning, and IT Report

  • July 7, 2016 EMS Event

K. Ogelman

12:00 p.m.

12.

Other Business

  • TAC Updates for August Board
    • RMR Discussion
    • Progress on TAC Goals
  • Annual TAC/TAC Subcommittee Structural and Procedural Review

A. Brandt

12:10 p.m.

 

Adjourn

 

12:40 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2017 - docx - 66.4 KB
Jul 28, 2016 - xls - 8.1 MB
Jul 21, 2016 - doc - 87 KB
Jul 26, 2016 - doc - 177 KB
Jul 22, 2016 - zip - 630.8 KB
Jul 28, 2016 - zip - 294.9 KB
Jul 21, 2016 - zip - 993.3 KB
Jul 21, 2016 - zip - 2.4 MB
Jul 21, 2016 - ppt - 668.5 KB
Jul 21, 2016 - ppt - 391 KB
Jul 21, 2016 - zip - 639.6 KB
Jul 26, 2016 - pptx - 88.1 KB
Jul 28, 2016 - zip - 5.4 MB

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

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