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TAC Meeting |
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September 25, 2019
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 628 515 866
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
B. Helton |
9:35 a.m. |
July 24, 2019 |
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3. |
August Board Update |
B. Helton |
9:40 a.m. |
4. |
TAC/TAC Subcommittee Structural and Procedural Review (Possible Vote) |
B. Helton |
9:45 a.m. |
Alignment of TAC Goals and Approved Revision Requests |
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Subcommittee/Working Group/Task Force Assessment |
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2020 Meeting Calendar |
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Open Action Items |
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5. |
PRS Report (Vote) |
M. Henson |
10:15 a.m. |
NPRR918, Validation for PTP Obligations with Links to an Option |
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NPRR930, Process, Pricing, and Cost Recovery for Delayed Resource Outages – URGENT |
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NPRR936, CRR Account Holder Limits |
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NPRR950, Switchable Generation Resources Providing Black Start Service – URGENT |
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NPRR951, Active and Inactive SCED Constraint Reporting |
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NPRR952, Use of Katy Hub for the Fuel Index Price |
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NPRR954, Allow Opt Out of 867 EPS Data |
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NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR |
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NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind |
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NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve |
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NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides |
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NPRR962, Publish Approved DC Tie Schedules |
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SCR803, Enhance Wind Integration Report and Create Solar Integration Report and Solar Dashboard |
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SCR804, ERCOT GridGeo Access for Transmission Operators |
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Notice of Rejection - NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks |
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6. |
Revision Requests Tabled at TAC (Vote) |
B. Helton |
10:35 a.m. |
NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions |
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NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events |
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NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers |
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7. |
Real-Time Co-optimization Task Force (RTCTF) Report (Possible Vote) |
M. Mereness |
10:45 a.m. |
KP 1.1 subsections (1), (3), (4): Ancillary Service Demand Curves and Current Market Price Adders |
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KP 1.2 subsections (1) & (2): System-Wide Offer Cap and Power Balance Penalty Price |
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RTCTF Charter Revisions (to reflect endorsement process) |
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8. |
Retail Market Subcommittee Report (Vote) |
E. Blakey |
11:05 a.m. |
RMGRR161, Clarifications to Content of Notice to Affected Parties of a Mass Transition |
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9. |
Reliability and Operations Subcommittee Report (Vote) |
K. Bunch |
11:25 a.m. |
NOGRR191, Related to NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions |
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NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides |
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PGRR072, Treatment of Generation Resource Retirement and Mothball in Regional Transmission Plan and Geomagnetic Disturbance Vulnerability Assessment |
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High Impact Transmission Element (HITE) List |
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10. |
Wholesale Market Subcommittee Report (Vote) |
D. Kee |
11:45 a.m. |
SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers |
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VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events |
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VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M |
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11. |
Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3(6) (Vote) |
12:05 p.m. |
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Air Liquide |
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CPS Energy |
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12. |
ERCOT Reports |
12:25 p.m. |
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Southern Cross Directive #4 Development of Methodology for Outage Coordination (Possible Vote) |
M. Mereness |
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Under-Frequency Load Shedding (UFLS) Survey Results |
D. Sanchez | ||
13. |
Other Business |
12:45 p.m. |
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Battery Energy Storage Integration Issues and Assignments Update |
W. Rickerson/S. Sharma |
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MIS and ERCOT.com User Research |
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Adjourn |
1:00 p.m. |
Scheduled TAC Meetings
- Aug 28, 2019 - TAC Email Vote re: RTC Key Principles 1.4, 1.5, 3
- Sep 17, 2019 - TAC/TAC Subcommittee Structural and Procedural Review WebEx
- Sep 25, 2019 - TAC Meeting
- Oct 23, 2019 - TAC Meeting
- Nov 20, 2019 - TAC Meeting
- Jan 29, 2020 - TAC Meeting
- Feb 26, 2020 - TAC INFORMATION SESSION – WebEx Only
Key Documents
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