MIS LOG IN

Technical Advisory Committee (TAC) Meeting

October 03, 2013
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 988 438
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

  • Strategic Planning Session
  • 2014 Meeting Calendar
  • Real-Time Market Settlement Timeline

K. Ögelman

9:35 a.m.

3.

Approval of Draft September 5, 2013 TAC Meeting Minutes (Vote)

 

K. Ögelman

10:05 a.m.

4.

Protocol Revision Subcommittee Report

  • Confirmation of PRS Leadership (Vote)

o   Chair, John Varnell Tenaska

o   Vice-Chair, Chris Lyons Exelon

  • Nodal Protocol Revision Requests (NPRRs) (Vote):

o   NPRR550, Modifications to Planning Reserve Margin Inputs

o   NPRR559, Revisions to MCE Calculation

J. Varnell

 

 

10:10 a.m.

5.

Reliability and Operations Subcommittee Report

  • NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning (Vote)
  • NOGRR110, Synchronization with NPRR529, Congestion Management Plan (Vote)
  • NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency (Vote)
  • NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition (Vote)
  • NOGRR120, Black Start Plan Template Revision (Vote)
  • ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process

o   Document Approval (Vote)

o   Addition to list of Other Binding Documents (Vote)

H. Holloway

10:30 a.m.

6.

Wholesale Market Subcommittee Report

  • DAM Credit Parameters: Point to Point Obligation Discount Factor (Vote)
  • RATF Update

S. Cochran

 

 

R. Stephenson

10:45 a.m.

7.

Annual TAC and Subcommittee Structural/Procedural Review

  • Revised TAC Procedures (Vote)
  • Proposed Revisions to ERCOT Board Policies and Procedures (Vote)

 

11:15 a.m.

8.

Commercial Operations Subcommittee Report

  • Workshop Update: Reducing the Settlement Timeline

H. Basaran

11:45 a.m.

9.

Retail Market Subcommittee Report

 

R. Bevill

12:15 p.m.

10.

ERCOT Operations, Planning, and IT Report

  • MP Online Project Update

 

T. Anderson

12:20 p.m.

11.

Other Business

  • Future Agenda Items

K. Ögelman

12:30 p.m.

 

Adjourn

 

12:35 p.m.

Scheduled TAC Meetings


Additional Information

Live and archived broadcasts of TAC meetings are available at TexasAdmin. http://www.texasadmin.com/ercotac.shtml

Key Documents

Nov 8, 2013 - doc - 160.5 KB
01. Agenda TAC 20131003
01. Agenda TAC 20131003
Oct 1, 2013 - doc - 109 KB
Sep 26, 2013 - doc - 176 KB
Sep 26, 2013 - doc - 178.5 KB
Oct 2, 2013 - doc - 180 KB
Oct 2, 2013 - ppt - 554.5 KB
Oct 2, 2013 - zip - 112.1 KB
Sep 12, 2013 - xls - 177.5 KB
Oct 2, 2013 - zip - 240.5 KB
Sep 26, 2013 - ppt - 132.5 KB
Sep 26, 2013 - ppt - 154.5 KB
Oct 2, 2013 - ppt - 217 KB
Sep 30, 2013 - ppt - 924.5 KB
Oct 1, 2013 - ppt - 209 KB
Oct 2, 2013 - zip - 2.3 MB

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

Related Content