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TAC Meeting

October 23, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 240 525
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

ERCOT Board Update

R. Stephenson

 

3.

Approval of Draft September 25, 2014 TAC Meeting Minutes (Vote)

R. Stephenson

 

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR595, RRS Load Resource Treatment In ORDC

o   NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

o   NPRR647, CRR Auction Shadow Price Transparency

o   SCR781, MP Online Data Entry Market Requirements

J. Varnell

 

 

 

 

 

9:40 a.m.

5.

Request for Withdrawal (Vote)

  • NPRR340, Introduction and Definition of Duration-Limited Resources (formerly Unannounced HSL test for Duration-Limited Resources)

 

10:15 a.m.

6.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • NPRR612, Reduction of Cure Period Subsequent to Event of Default

R. Stephenson

10:20 a.m.

7.

Reliability and Operations Subcommittee Report

B. Hatfield

10:30 a.m.

8.

Wholesale Market Subcommittee Report

  • CRR Activity Calendar (Vote)

S. Cochran

D. Maggio

10:45 a.m.

9.

2015 Ancillary Services Methodology (Vote)

  • ERCOT Presentation
  • GDF Suez Presentation

D. Woodfin

 

B. Helton

11:05 a.m.

10.

Future Ancillary Service (FAS) Update

K. Ragsdale

12:05 p.m.

11.

ERCOT Operations, Planning, and IT Report

  • Frontera Plant Move Out
  • Rio Grande Valley Outage

B. Jones

 

12:20 p.m.

12.

Other Business

R. Stephenson

12:45 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 178.5 KB
Oct 22, 2014 - zip - 2.9 MB
Oct 16, 2014 - doc - 92.5 KB
Oct 22, 2014 - zip - 367.4 KB
Oct 16, 2014 - zip - 271.1 KB
Oct 16, 2014 - zip - 225.9 KB
Oct 22, 2014 - zip - 598.3 KB
Oct 22, 2014 - zip - 250.4 KB
Oct 22, 2014 - zip - 837 KB
Oct 22, 2014 - zip - 401.4 KB

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

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