MIS LOG IN

TAC Meeting by Webex Only

October 28, 2020
09:30 AM

Comments

Webex Conference

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.


September 23, 2020



3.

October Board Update

B. Helton

9:40 a.m.

4.

PRS Report (Vote)

M. Henson

9:45 a.m.


NPRR945, Net Metering Requirements




NPRR1028, RUC Process Alignment with Resource Limits




NPRR1031, Notices for Curtailment of Load




NPRR1032, Consideration of Physical Limits of DC Ties in RUC Optimization and Settlements




NPRR1041, Adjust Expiration of Protected Information Status for Wholesale Storage Load (WSL) Data




SCR812, Create Intermittent Renewable Generation Integration Report



5.

Revision Requests Tabled at TAC (Possible Vote)

B. Helton

10:05 a.m.


OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints




RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions



6.

Other Binding Document Revision Requests (Vote)


10:10 a.m.


OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources

C. Mulholland


7.

ROS Report (Vote)

K. Bunch

10:15 a.m.


RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)




NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications




NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)




NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website




PGRR083, Add RPG Number and TPIT Revisions




PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website



8.

WMS Report (Vote)

D. Kee

10:35 a.m.


COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website




SMOGRR023, Updates to Nameplate Information Requirements




VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website



9.

RMS Report

E. Blakey

10:55 a.m.

10.

Real-Time Cooptimization Task Force (RTCTF) Report

M. Mereness

11:15 a.m.

11.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

11:30 a.m.

12.

ERCOT Reports


11:45 a.m.


Day-Ahead Market (DAM) Performance (DAM delays)

K. Ogelman


13.

Other Business


12:00 p.m.


2021 Membership/Segment Elections

S. Clifton



Adjourn


12:10 p.m.

Scheduled TAC Meetings

Key Documents

Jan 12, 2021 - doc - 267 KB
Oct 28, 2020 - xls - 131.5 KB
Oct 28, 2020 - xls - 136.5 KB
Oct 28, 2020 - xls - 128.5 KB
Oct 28, 2020 - doc - 117 KB
Oct 22, 2020 - doc - 230.5 KB
Oct 27, 2020 - zip - 709 KB
Oct 23, 2020 - zip - 2.2 MB
Oct 27, 2020 - zip - 119 KB
Oct 22, 2020 - zip - 1.6 MB
Oct 21, 2020 - zip - 701 KB
Oct 21, 2020 - zip - 112.5 KB
Oct 26, 2020 - zip - 119.8 KB
Oct 22, 2020 - zip - 115.4 KB
Oct 27, 2020 - zip - 433.8 KB

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

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