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TAC Meeting

August 24, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 627 706 003
Meeting password: TAC

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.

 

July 27, 2017

   

3.

TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote)

B. Helton

9:40 a.m.

 

Alignment of TAC Goals and Approved Revision Requests

   
 

Proposed Changes to 2017 TAC Strategic Initiatives

   
 

Working Group/Task Force Review

   
 

Open Action Items

   

4.

Protocol Revision Subcommittee Report (Vote)

M. Henson

10:00 a.m.

 

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

   
 

NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23

   

5.

Revision Request Previously Tabled by TAC (Possible Vote)

B. Helton

10:15 a.m.

 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)

   
 

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

   
 

NPRR821, Elimination of the CRR Deration Process

   

6.

Reliability and Operations Subcommittee Report

A. Bern

11:00 a.m.

7.

Commercial Operations Subcommittee Report

M. Trenary

11:15 a.m.

8.

Wholesale Market Subcommittee Report

J. Carpenter

11:30 a.m.

9.

ERCOT Reports

 

11:45 a.m.

 

2017 UFLS Survey Results

D. Sanchez

 

10.

Other Business

 

12:00 p.m.

 

2018 Meeting Schedule

   
 

Adjourn

 

12:15 p.m.

Scheduled TAC Meetings

Key Documents

Oct 13, 2017 - doc - 172 KB
Aug 17, 2017 - doc - 102 KB
Aug 22, 2017 - doc - 163 KB
Aug 23, 2017 - zip - 268.8 KB
Aug 17, 2017 - zip - 289.7 KB
Aug 23, 2017 - pdf - 182.6 KB
Aug 23, 2017 - zip - 3.2 MB
Aug 22, 2017 - pptx - 321.8 KB
Aug 22, 2017 - ppt - 351 KB
Aug 23, 2017 - ppt - 557 KB
Aug 17, 2017 - pptx - 86.2 KB
Aug 17, 2017 - xls - 124.5 KB
Aug 22, 2017 - docx - 13.2 KB
Aug 23, 2017 - zip - 4.3 MB

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

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