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TAC Meeting

September 25, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 295 363 331
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Antitrust Review

S. Baron

9:35 a.m.

3.

Approval of Draft August 28, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

9:50 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR617, Energy Offer Flexibility

o   NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774 - Urgent

o   NPRR644, Operating Reserve Demand Curve Phase 2 Revisions

  • PRS Goals (Vote)

J. Varnell

 

 

 

 

 

9:55 a.m.

5.

Revision Requests Previously Tabled by TAC

  • NPRR612, Reduction of Cure Period Subsequent to Event of Default (Possible Vote)

R. Stephenson

10:15 a.m.

6.

Wholesale Market Subcommittee Report

  • Letter of Credit Issuer Limits for ERCOT Creditworthiness Standards (Vote)

S. Cochran

 

10:30 a.m.

7.

Reliability and Operations Subcommittee Report

  • RRGRR003, Modifications to Improve Wind Forecasting Urgent (Vote)
  • RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 Urgent (Vote)
  • Voltage Reduction Report

B. Hatfield

 

10:50 a.m.

8.

Retail Market Subcommittee Report

  • RMGRR124, New REP Operating Rule 13, CSA Bypass Code (Vote)
  • RMGRR125, Updates to Transition Process - Contact Information and Cleanup of Timelines (Vote)

K. Scott

11:50 a.m.

9.

Commercial Operations Subcommittee Report

  • LPGRR052, Change to Oil & Gas Assignment Process (Vote)
  • COPMGRR037, Market Notification for Ad Hoc Invoices and COPMG Cleanup (Vote)

H. Basaran

12:10 p.m.

 

Lunch

 

12:30 p.m.

10.

Future Ancillary Services

  • Update on FAST/TAC Workshop 3
    • Procurement Methodology PFR/FFR (Possible Vote)
    • Clearing and Pricing of Ancillary Services (Possible Vote)
  • Update on Request for Proposal for Cost Benefit Analysis
  • Review of Timeline

K. Ragsdale

 

1:00 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • ERS Summer Performance Update (Possible Vote)
  • Multi-Interval SCED / Real-Time Co-optimization of Ancillary Services White Paper

 

M. Patterson

B. Jones

 

3:00 p.m.

12.

Other Business

  • Frontera Plant Move Out

 

R. Stephenson

 

3:30 p.m.

 

Adjourn

 

3:45 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 188.5 KB
Sep 24, 2014 - zip - 4.2 MB
Sep 18, 2014 - doc - 93.5 KB
Sep 22, 2014 - pdf - 163.8 KB
Sep 24, 2014 - doc - 187 KB
Sep 2, 2014 - pdf - 219 KB
Sep 18, 2014 - doc - 22.5 KB
Sep 15, 2014 - ppt - 290.5 KB
Sep 18, 2014 - zip - 193.1 KB
Sep 18, 2014 - zip - 216.3 KB
Sep 18, 2014 - ppt - 575 KB
Sep 22, 2014 - ppt - 151.5 KB
Sep 22, 2014 - zip - 407.2 KB
Sep 22, 2014 - ppt - 945 KB
Sep 24, 2014 - ppt - 510 KB
Sep 18, 2014 - doc - 1.1 MB
Sep 18, 2014 - zip - 132.6 KB
Sep 22, 2014 - ppt - 1.3 MB
Sep 24, 2014 - ppt - 172 KB
Sep 18, 2014 - zip - 956.3 KB
Sep 19, 2014 - zip - 10.6 KB
Sep 19, 2014 - ppt - 486.5 KB

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