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TAC Meeting

September 24, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 628 160 673
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • August 27, 2015

R. Stephenson

9:35 a.m.

3.

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

  • Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan
  • Frequency/Efficiency of Meetings
  • Working Groups/Task Forces
  • ERCOT Membership Categories

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR663, Ancillary Service Insufficiency Actions

o   NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

o   NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost

o   NPRR717, Clarification of EPS Metering Exception for ERS Generation

o   NPRR718, Correct Requirement for Posting AML Data

o   NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

o   NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision

o   NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards

o   NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback

J. Varnell

10:15 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030

R. Stephenson

10:35 a.m.

6.

Reliability and Operations Subcommittee Report

  • UFLS Survey Findings

M. Soutter

G.  Lowrie

10:40 a.m.

7.

Wholesale Market Subcommittee Report

S. Cochran

11:10 a.m.

8.

Retail Market Subcommittee Report

K. Scott

11:30 a.m.

9.

Commercial Operations Subcommittee Report  (Vote)

  • LPGRR056, Initial Profile Assignment for Temporary Services
  • COPMGRR039, Commercial Operations Market Guide Clean-up of Old Invoices

M. Trenary

11:50 a.m.

       

10.

Ancillary Service Redesign Update

K. Ragsdale

12:10 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • AEPSC Live Oak Regional Planning Group Project (Possible Vote)

J. Billo

12:20 p.m.

12.

Other Business

  • Revisions to TAC Procedures (Vote)
 

12:45 p.m.

 

Adjourn

 

12:50 p.m.

Scheduled TAC Meetings

Key Documents

Feb 9, 2016 - doc - 173.5 KB
Sep 17, 2015 - doc - 103.5 KB
Sep 17, 2015 - zip - 49.2 KB
Sep 23, 2015 - zip - 554.1 KB
Sep 17, 2015 - zip - 39.2 MB
Sep 17, 2015 - zip - 3.2 MB
Sep 23, 2015 - pdf - 59.8 KB
Sep 21, 2015 - ppt - 791.5 KB
Sep 23, 2015 - zip - 1.1 MB
Sep 23, 2015 - pptx - 850.9 KB
Sep 17, 2015 - zip - 48.6 KB

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

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