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TAC Meeting

July 31, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 370 447
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

9:35 a.m.

3.

Approval of Draft TAC Meeting Minutes (Vote)

  • May 29, 2014
  • June 26, 2014

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

    o   NPRR593, Clarification of Generic Transmission Limit Posting Requirements

    o   NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans

    o   NPRR615, PVGR Forecasting

    o   NPRR624, Generation Resource Operational Designation Transparency

    o   NPRR626, Reliability Deployment Price Adder (formerly ORDC Price Reversal Mitigation Enhancements) - Urgent

    o   NPRR628, Notification of Financial Impact of Settlement Disputes

    o   NPRR629, Removal of Black Start Plan Posting Requirement

    o   NPRR630, As-Built Clarifications to Settlements of ORDC

    o   NPRR631, Corrections to Definition of Credible Single Contingency Urgent

  • Notice of Rejection NPRR627, Augmented ORDC to Include Reliability Factor Methodology
  • Other Binding Documents List (Vote):

o   Addition of  ERCOT Business Practice - Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions

J. Varnell

 

 

 

 

 

9:45 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • NPRR612, Reduction of Cure Period Subsequent to Event of Default
  • RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

R. Stephenson

10:30 a.m.

6.

ERCOT Comments to NPRR621, Counter-Party Specific Calculations for M1 Variable (Vote)

A. Boren

10:35 a.m.

7.

Commercial Operations Subcommittee Report

T. Marsh

10:45 a.m.

8.

Wholesale Market Subcommittee Report

S. Cochran

11:00 a.m.

9.

Reliability and Operations Subcommittee Report

  • NOGRR131, Clarification for Generation Resources During EEA
  • PGRR036, Planning Market Data Transparency
  • PGRR038, Require ERCOT to Report Circuits  Loaded Above 95% of Their Facility Rating

B. Hatfield

 

11:15 a.m.

10.

Future Ancillary Services/TAC Workshop Update

  • NPRR(s) Submission and Review Procedural Discussion

K. Ragsdale

 

11:45 a.m.

11.

ERCOT Operations, Planning, and IT Report

  • Upgrade of Client Digital Certificates

 

L. Angele

12:15 p.m.

12.

Other Business

  • Odessa/ERCOT Settlement Agreement
  • TAC Goals Review
  • Future Agenda Items

 

B. Magness

R. Stephenson

12:30 p.m.

 

Adjourn

 

1:00 p.m.

 

 

Future TAC Meetings

  • August 27, 2014 (TAC/ TAC Subcommittee Structural and Procedural Review)
  • August 28, 2014
  • September 25, 2014

 

 

 

Scheduled TAC Meetings

Key Documents

Aug 28, 2014 - doc - 177 KB
Jul 24, 2014 - doc - 89.5 KB
Jul 28, 2014 - doc - 175 KB
Jul 28, 2014 - doc - 169.5 KB
Jul 24, 2014 - ppt - 262 KB
Jul 24, 2014 - zip - 632.5 KB
Jul 24, 2014 - zip - 197 KB
Jul 24, 2014 - zip - 93.1 KB
Jul 31, 2014 - ppt - 709 KB
Jul 29, 2014 - ppt - 134 KB
Jul 24, 2014 - zip - 115.7 KB
Jul 23, 2014 - ppt - 964.5 KB
Jul 18, 2014 - xls - 48 KB
Jul 24, 2014 - ppt - 481 KB
Jul 24, 2014 - doc - 26 KB
Jul 30, 2014 - zip - 2.4 MB

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

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