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TAC Meeting

October 29, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 521 570
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

 

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • August 27, 2015
  • September 24, 2015

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral

o   NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts

o   NPRR715, Clarification of Generator Modeling in the Market System

o   NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements

o   NPRR726, Daily Network Operations Model PSS/E File Posting Modification

o   NPRR728, Removal of Language Related to NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, and NPRR554, Clarification of Future Credit Exposure Calculation

o   NPRR729, Clarification of Metering Requirements for Resources

o   NPRR731, Changes to Annual Reporting Requirements for RUC Decommitment Payment Amounts

o   NPRR732, Alignment of Verifiable Cost Language within Protocols

o   NPRR733, Delete Expiration of Customer Load Data Protected Information Status

  • EMS Upgrade Project Timeline Update

J. Varnell

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C. Lowe

9:50 a.m.

5.

Revision Requests Previously Tabled by TAC (Vote)

  • LPGRR055, Extend Load Profile Model Calendar Inputs to 2030

R. Stephenson

10:20 a.m.

6.

Wholesale Market Subcommittee Report

  • VCMRR010, Alignment with NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost (Vote)
  • VCMRR011, Timeline for Reviewing Resources Verifiable Costs for Five Year Updates (Vote)
  • Loads in SCED:  LMP Minus G

S. Cochran

J. Totten

10:30 a.m.

7.

Retail Market Subcommittee Report

K. Scott

11:15 a.m.

8.

Commercial Operations Subcommittee Report 

  • COPMGRR040, Alignment with NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold (Vote)

M. Trenary

11:30 a.m.

9.

Reliability and Operations Subcommittee Report  

  • Confirmation of ROS Leadership (Vote)
  • Revised ROS Procedures (Vote)
  • RRGRR008, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
  • NOGRR145, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process (Vote)
  • NOGRR146, Clarifying ERCOT Actions During Energy Emergency Alerts (Vote)

A. Bern

11:45 a.m.

10.

2016 Ancillary Services Methodology (Vote)

B. Blevins

12:05 p.m.

11.

Distributed Resource Energy Ancillaries Market (DREAM) Task Force Update

G. Thurnher

12:30 p.m.

12.

Ancillary Service Redesign Update

K. Ragsdale

12:45 p.m.

13.

ERCOT Operations, Planning, and IT Report

  • Summary of Clean Power Plan Report

K. Ogelman

D. Lazarus

12:55 p.m.

14.

Other Business

  • TAC Procedures (Vote)
  • Discussion of 10/9/15 PUCT Open Meeting Action Items

R. Stephenson

1:15 p.m.

 

Adjourn

 

1:35 p.m.

Scheduled TAC Meetings

Key Documents

Feb 9, 2016 - doc - 188 KB
Oct 22, 2015 - doc - 106.5 KB
Oct 22, 2015 - doc - 173 KB
Oct 29, 2015 - doc - 174 KB
Oct 28, 2015 - doc - 173.5 KB
Oct 29, 2015 - doc - 173.5 KB
Oct 29, 2015 - docx - 17.1 KB
Oct 28, 2015 - doc - 104.5 KB
Oct 28, 2015 - ppt - 300.5 KB
Oct 29, 2015 - zip - 635.8 KB
Oct 28, 2015 - pptx - 96 KB
Oct 22, 2015 - zip - 39.2 MB
Oct 28, 2015 - pptx - 62.6 KB
Oct 28, 2015 - zip - 214.1 KB
Oct 28, 2015 - pdf - 48.6 KB
Oct 28, 2015 - ppt - 930 KB
Oct 22, 2015 - zip - 1.1 MB
Oct 28, 2015 - ppt - 1.8 MB
Oct 28, 2015 - ppt - 169.5 KB
Oct 28, 2015 - zip - 1.1 MB
Oct 28, 2015 - ppt - 1.4 MB
Oct 22, 2015 - zip - 1.1 MB
Oct 22, 2015 - pptx - 1.5 MB
Nov 18, 2015 - pptx - 7.5 MB
Oct 22, 2015 - docx - 52.2 KB
Oct 29, 2015 - zip - 47.7 MB

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