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TAC Meeting

August 28, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 652 246 082
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

  • 2015 ERCOT Board Meeting Dates
  • 2015 Meeting Calendar

R. Stephenson

9:35 a.m.

3.

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

  • Alignment of TAC Goals and Revision Requests with ERCOT Strategic Plan
  • Incorporation of Other Binding Documents into Protocols/Guides

R. Stephenson

9:45 a.m.

4.

Approval of Draft July 31, 2014 TAC Meeting Minutes (Vote)

 

R. Stephenson

10:15 a.m.

5.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR611, Modifications to CDR Wind Capacity Value

o   NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data

o   NPRR633, Removes Requirement for Confirmation of Ancillary Service Test  Using Primary and Secondary Voice Circuits

o   NPRR634, Clarification for the Reporting of Demand Response

o   NPRR635, Clarification of Congestion Revenue Right Source and Sink Points

o   NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language

o   NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources

  • Request for Withdrawals (Vote):

o   SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

o   SCR780, Macomber Map System Operations Test Environment Enhancement

J. Varnell

 

 

 

 

 

10:20 a.m.

6.

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

10:50 a.m.

7.

Other Binding Documents (Vote)

  • Emergency Response Service Procurement Methodology
  • Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder (Vote)

o   GDF Suez Comments - ERS

o   CPS Energy Comments - ERS+RUC

o   GDF Suez Comments - Reliability Factor/NPRR627

 

C. Raish

A. Boren

11:10 a.m.

8.

Wholesale Market Subcommittee Report

  • VCMRR004, Caps for Energy Storage Resources - Urgent (Vote)
  • CRR Auction Transaction Limits (Vote)

S. Cochran

 

11:30 a.m.

9.

Reliability and Operations Subcommittee Report

  • NOGRR134, Posting Process for Black Start Plans (Vote)

D. Showalter

 

11:45 a.m.

10.

Retail Market Subcommittee Report

K. Scott

12:00 p.m.

 

Lunch

 

12:15 p.m.

11.

Future Ancillary Services

  • Update on FAST/TAC Workshop 2
  • Update on Request for Proposal for Cost Benefit Analysis
  • Determination of Policy Issues (Possible Vote)

K. Ragsdale

 

12:45 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • NPRR626 Implementation Update (Possible Vote)
  • Real-Time Co-optimization of Ancillary Services Discussion
  • Multi-Interval SCED/Whitepaper Update

B. Jones

 

2:15 p.m.

13.

Other Business

  • Antitrust Review

R. Stephenson

B. Magness

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 187 KB
Aug 27, 2014 - zip - 4.1 MB
Aug 21, 2014 - doc - 105.5 KB
Aug 26, 2014 - xls - 109 KB
Aug 27, 2014 - zip - 241.9 KB
Aug 25, 2014 - doc - 177 KB
Aug 21, 2014 - zip - 522.3 KB
Aug 22, 2014 - ppt - 291.5 KB
Aug 21, 2014 - zip - 233.1 KB
Aug 21, 2014 - zip - 2.2 MB
Aug 26, 2014 - zip - 105.3 KB
Aug 25, 2014 - ppt - 140.5 KB
Aug 26, 2014 - zip - 405 KB
Aug 25, 2014 - ppt - 956.5 KB
Aug 27, 2014 - ppt - 890.5 KB

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

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