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TAC Meeting

August 27, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 623 369 252
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • July 30, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR704, Revisions to the Size of Aggregate Generation Resources

  • Discussion of Implementation of Revision Requests via ERCOT Manual Processes

C. Lyons

9:45 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote):

  • RMGRR129, Revision to Customer Rescission Completion Timeline
  • VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other
  • VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps

R. Stephenson

10:05 a.m.

6.

Reliability and Operations Subcommittee Report

  • RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms (Vote)

J. Firestone

10:15 a.m.

7.

Wholesale Market Subcommittee Report

  • SAWG Update on Real-Time Co-optimization

S. Cochran

10:30 a.m.

8.

Retail Market Subcommittee Report

  • RMGRR131, Guidelines for Notification of Invoice Dispute (Vote)

K. Scott

10:45 a.m.

9.

Commercial Operations Subcommittee Report

  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 (Vote)

M. Trenary

11:00 a.m.

10.

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

G. Thurnher

11:15 a.m.

11.

Ancillary Service Redesign Update

K. Ragsdale

11:30 a.m.

12.

ERCOT Operations, Planning, and IT Report

  • Monthly Responsive Reserve (RRS) requirements in July and August 2015
  • Impacts of EMS Coding Issue and Update on Communication Plan

B. Jones

B. Jones

11:40 a.m.

13.

Other Business

  • Revisions to TAC Procedures (Vote)
  • Draft 2016 Block Committee Calendar
 

12:10 p.m.

 

Adjourn

 

12:30 p.m.

Scheduled TAC Meetings

Key Documents

Feb 9, 2016 - doc - 173 KB
Aug 20, 2015 - doc - 105.5 KB
Aug 26, 2015 - doc - 185.5 KB
Aug 20, 2015 - zip - 124.8 KB
Aug 20, 2015 - zip - 257.1 KB
Aug 26, 2015 - zip - 738.3 KB
Aug 21, 2015 - pdf - 62.5 KB
Aug 20, 2015 - zip - 593.8 KB
Aug 20, 2015 - zip - 39.3 MB
Aug 20, 2015 - docx - 392.6 KB
Aug 27, 2015 - pptx - 933.7 KB
Aug 28, 2015 - ppt - 319 KB
Aug 20, 2015 - zip - 74.1 KB
Aug 27, 2015 - zip - 43 MB

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

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