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TAC Meeting

September 28, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 621 783 437
Meeting password: TAC
Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

A. Brandt

9:35 a.m.
 

August 24, 2017

    

3.

TAC/TAC Subcommittee Structural and Procedural Review (Vote)

A. Brandt

9:40 a.m.
 

Alignment of TAC Goals and Approved Revision Requests

    
 

Proposed Changes to 2017 TAC Strategic Initiatives

    
 

Working Group/Task Force Review

    
 

Open Action Items

    

4.

Schedule for Proposed Bylaws Amendment

V. Leady

10:10 a.m.

5.

Protocol Revision Subcommittee Report (Vote)

M. Henson

10:20 a.m.
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

    
 

Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

    
 

NPRR817, Create a Panhandle Hub

    
 

NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

    
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

    
 

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

    
 

SCR791, Correction of 60-day SCED GRD Disclosure Report

    

6.

Revision Requests Previously Tabled by TAC (Possible Vote)

A. Brandt

10:50 a.m.
 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

    
 

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

    

7.

Reliability and Operations Subcommittee Report (Vote)

A. Bern

11:10 a.m.
 

NOGRR173, Monthly RRS Reporting Clean Up

    
 

High Impact Transmission Elements List

    

8.

Wholesale Market Subcommittee Report (Vote)

J. Carpenter

11:30 a.m.
 

VCMRR019, Verifiable Cost Process Clarification

    
 

Revisions to the Load Distribution Factors Methodology

    

9.

ERCOT Reports

  

11:50 a.m.
 

Boundary Threshold for ERCOT Load Review (Planning Guide Section 3.1.7(f)) (Possible Vote)

S. Borkar

  
 

Southern Cross Update

 M. Mereness  

10.

Other Business

A. Brandt

12:20 p.m.
 

2018 Meeting Schedule

    
 

Adjourn

  

12:30 p.m.

Scheduled TAC Meetings

Key Documents

01. Agenda TAC 20170928
Sep 21, 2017 - doc - 105.5 KB
02. DRAFT Minutes TAC 20170824
Sep 21, 2017 - doc - 173 KB
03. TAC Subcommittee Structural Review
Sep 21, 2017 - zip - 251.4 KB
04. Schedule for Proposed ERCOT Bylaws Amendments v3
Sep 21, 2017 - pptx - 79.1 KB
05. PRS Report.v2
Sep 27, 2017 - zip - 586.5 KB
06. RRs Previously Tabled.v2
Sep 25, 2017 - zip - 2.8 MB
07. ROS Report.v2
Sep 27, 2017 - zip - 212.7 KB
08. WMS Report.v3
Sep 25, 2017 - zip - 907.2 KB
09. ERCOT Reports
Sep 28, 2017 - zip - 472 KB
10. 2018 Draft Block Meeting Schedule
Sep 21, 2017 - xls - 124.5 KB
APPROVED Minutes TAC 20170928
Dec 6, 2017 - doc - 176.5 KB
ERCOT Opinions TAC 092817TAC
Sep 27, 2017 - docx - 13.8 KB
Meeting Materials TAC 20170928
Sep 28, 2017 - zip - 5.3 MB
PG 317 LoadThreshold rev
Sep 28, 2017 - pptx - 411.1 KB

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