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TAC Meeting by Webex Only

November 18, 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
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  • All votes will be conducted via roll call
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  • 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.

October 28, 2020

3.

Real-Time Cooptimization Task Force (RTCTF) Report

M. Mereness

9:40 a.m.

4.

Battery Energy Storage Task Force (BESTF) Report

K. Ragsdale

9:55 a.m.

5.

PRS Report (Vote)

M. Henson

10:10 a.m.

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


NPRR1007, RTC – NP 3: Management Activities for the ERCOT System - URGENT


NPRR1008, RTC – NP 4: Day-Ahead Operations - URGENT


NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment - URGENT


NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations - URGENT


NPRR1011, RTC – NP 8: Performance Monitoring - URGENT


NPRR1012, RTC – NP 9: Settlement and Billing - URGENT


NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart – URGENT


NPRR1014, BESTF-4 Energy Storage Resource Single Model – URGENT


NPRR1026, BESTF-7 Self-Limiting Facilities


NPRR1029, BESTF-6 DC-Coupled Resources - URGENT


NPRR1039, Replace the Term MIS Public Area with ERCOT Website


NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region


NPRR1043, Clarification of NPRR986 Language Related to Wholesale Storage Load


NPRR1046, Additional Revisions to Remove Dynamically Scheduled Resource (DSR) from the Protocols


NPRR1047, Consolidate Greybox re NPRR973 and NPRR1016


NPRR1055, Market Notice and ERCOT Discretion re Late-Filed NOIE Eligibility Attestations for PTP Obligations with Links to an Option Bid Awards - URGENT

6.

Revision Requests Tabled at TAC (Vote)

B. Helton

11:00 a.m.

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


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


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


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


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


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


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


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

7.

ROS Report (Vote)

K. Bunch

11:20 a.m.

NOGRR211, RTC Nodal Operating Guides 2 and 9 – System Operations and Control Requirements and Monitoring Programs – URGENT


NOGRR220, Greybox Baseline Updates re NOGRR212


PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities


PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process

8.

WMS Report

D. Kee

11:40 a.m.

9.

ERCOT Reports

12:00 p.m.

2021 Ancillary Services Methodology (Vote)

N. Mago

Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper (Vote)

J. Ayson

10.

Other Business

12:20 p.m.

2021 Stakeholder Meetings – Coronavirus Update

K. Hobbs

Adjourn

12:30 p.m.

Scheduled TAC Meetings

Key Documents

APPROVED Minutes TAC 20201118
Feb 8, 2021 - doc - 254.5 KB
Agenda TAC 20201118 Webex FINAL.DOC
Nov 11, 2020 - doc - 122 KB
2020 TAC Combined Ballot 20201118
Nov 18, 2020 - xls - 134 KB
2020 TAC NPRR1055 Ballot.Approve.Motion Carried 20201118
Nov 18, 2020 - xls - 128.5 KB
2020 TAC NPRR1055 Ballot.Reject.Motion Failed 20201118
Nov 18, 2020 - xls - 128.5 KB
2020 TAC PGRR082 Ballot 20201118
Nov 18, 2020 - xls - 136.5 KB
Draft Minutes TAC 20201028
Nov 17, 2020 - doc - 267 KB
03. RTCTF Update TAC 11182020_v2
Nov 13, 2020 - pptx - 158.8 KB
4. BESTF Update 11 18 20 TAC Meeting 11 11 20 1200
Nov 11, 2020 - pptx - 139.3 KB
5. PRS Report
Nov 17, 2020 - zip - 6.9 MB
6. RRs Tabled at TAC
Nov 17, 2020 - zip - 5.7 MB
7. ROS Report
Nov 17, 2020 - zip - 1.2 MB
8. WMS update 11 18 2020
Nov 11, 2020 - pdf - 442.8 KB
9. ERCOT Reports
Nov 11, 2020 - zip - 1.4 MB
ERCOT Opinions for 111820 TAC.DOCX
Nov 17, 2020 - docx - 20.9 KB

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