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TAC Meeting

October 27, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 624 743 019
Meeting password: TAC

Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • September 29, 2016

A. Brandt

9:35 a.m.

3.

ERCOT Board Update

A. Brandt

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Revision Requests for Consideration (Vote):
    • NPRR783, Revision of Network Operations Model Consistency Audit Requirement
    • NPRR790, Addition of Phase Angle Limits to the Network Operations Model
    • NPRR791, Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party
    • NPRR797, Actual Load by Forecast Zone Report and Display
    • NPRR801, Non-Controllable Load Resource MW in PRC
      • Associated Revisions to the Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder (Vote)

ERCOT

9:50 a.m.

5.

Revision Request Previously Tabled by TAC (Possible Vote)

  • LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes
  • NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data
  • NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor
  • NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
  • RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
  • VCMRR013, Clarifications to Verifiable Cost Appeals Process

A. Brandt

10:10 a.m.

6.

Reliability and Operations Subcommittee Report (Vote)

  • RRGRR010, Seasonal Net Max Sustainable Rating Definitions
  • NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) - URGENT
  • PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
  • High Impact Transmission Elements (HITE) List

A. Bern

10:20 a.m.

7.

Wholesale Market Subcommittee Report

J. Carpenter

10:40 a.m.

8.

Commercial Operations Subcommittee Report

M. Trenary

11:00 a.m.

9.

ERCOT Operations, Planning, and IT Report

  • 2017 Ancillary Service Methodology (Possible Vote)
  • UFLS Discussion
  • SCED Failure Update
  • DER Matrix Update and Unregistered DG Reporting

N. Mago

M. Mereness

S. Daniels

K. Ogelman

11:10 a.m.

10.

Other Business

  • Possible December TAC Email Votes
  • Upcoming Market Continuity Updates to TAC

A. Brandt

12:10 p.m.

 

Adjourn

 

12:15 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2017 - doc - 159.5 KB
Oct 20, 2016 - doc - 88 KB
Oct 26, 2016 - doc - 161.5 KB
Oct 20, 2016 - zip - 946 KB
Oct 20, 2016 - zip - 2.6 MB
Oct 25, 2016 - xlsx - 27.2 KB
Oct 20, 2016 - zip - 239.6 KB
Oct 25, 2016 - pptx - 315.6 KB
Oct 20, 2016 - ppt - 562.5 KB
Oct 25, 2016 - ppt - 1.5 MB
Oct 20, 2016 - zip - 654.3 KB
Oct 26, 2016 - pptx - 83.7 KB
Oct 27, 2016 - pptx - 83.7 KB
Oct 20, 2016 - pptx - 74.3 KB
Oct 26, 2016 - pptx - 93.7 KB
Oct 27, 2016 - docx - 13.4 KB
Oct 27, 2016 - zip - 6 MB

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