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TAC Meeting

July 30, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 623 198 938
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • May 28, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):
    • NPRR684, Remove Annual RUC Impact Report Requirement
    • NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters
    • NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols
    • NPRR694, Non-Spin Schedule Requirements
    • NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation
    • NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other
    • NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps
    • NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market
    • NPRR703, Clarification of Disclosure Requirements for GINR Study Information
    • NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity
    • NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation
      • Other Binding Document -- Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder
  • Project Review Discussion (Possible Vote)

J. Varnell

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

  • RMGRR129, Revision to Customer Recission Completion Timeline

R. Stephenson

10:20 a.m.

6.

Reliability and Operations Subcommittee Report

  • NOGRR144, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions" into the Nodal Operating Guides (Vote)
  • PGRR043, FIS Scoping Amendment (Vote)
  • PGRR044, MIS Classification of GINR Study Information (Vote)
  • Voltage Reduction Task Force (VRTF) Update

J. Firestone

E. Nashawati

10:25 a.m.

7.

16.11.4.1, Determination of Total Potential Exposure for a Counter-Party -- Request to Modify Value of Parameter T5 (Possible Vote)

A.  Frazier

11:00 a.m.

8.

Wholesale Market Subcommittee Report

  • VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other (Vote)
  • VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps (Vote)

S. Cochran

11:15 a.m.

9.

Retail Market Subcommittee Report

  • RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015, and Adds New Appendix D3, TDSP’s Discretionary Services Timelines Matrix to Section 9, Appendices (Vote)

K. Scott

11:30 a.m.

10.

Commercial Operations Subcommittee Report

M. Trenary

11:45 a.m.

 

Lunch

 

12:00 p.m.

11.

Ancillary Service Redesign Update

K. Ragsdale

12:30 p.m.

12.

Distributed Resource Energy and Ancillaries Market (DREAM) Task Force Update

  • DREAM Leadership Confirmation (Vote)
  • DREAM Scope (Vote)

G. Thurnher

1:00 p.m.

13.

ERCOT Operations, Planning, and IT Report

  • EMS Coding Issue

B. Jones

1:30 p.m.

14.

Other Business

  • Working Group/Task Force Leadership Election Discussion
  • TAC/TAC Subcommittee Structural and Procedural Review
  • TAC Goals Review
 

2:00 p.m.

 

Adjourn

 

2:30 p.m.

Scheduled TAC Meetings

Key Documents

Sep 4, 2015 - doc - 185.5 KB
Jul 23, 2015 - doc - 111.5 KB
Jul 29, 2015 - doc - 172 KB
Jul 23, 2015 - zip - 1.5 MB
Jul 23, 2015 - zip - 70.9 KB
Jul 29, 2015 - zip - 732.6 KB
Jul 29, 2015 - ppt - 179.5 KB
Jul 24, 2015 - pptx - 279.8 KB
Jul 29, 2015 - pptx - 98.3 KB
Jul 28, 2015 - zip - 138.2 KB
Jul 23, 2015 - zip - 105.5 KB
Jul 24, 2015 - ppt - 280 KB
Jul 24, 2015 - zip - 2.7 MB
Jul 23, 2015 - zip - 910.5 KB
Jul 29, 2015 - zip - 7.3 MB

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

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