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TAC Meeting

November 20, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 263 618
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

C. Brewster

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • September 25, 2014
  • October 23, 2014

C. Brewster

9:35 a.m.

3.

Protocol Revision Subcommittee Report

  • Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR560, Caps and Floors for Energy Storage Resources

o   NPRR639, Correction to Minimum Current Exposure

o   NPRR646, Emergency Operations Settlement for CFC Testing

o   NPRR651, Clarify DC Tie Data Request Timeline and Content

o   NPRR652, Posting of Information Under NERC Reliability Standards to the MIS

o   NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests

o   NPRR664, Index Fuel Price Urgent

o   NPRR666, Clarification for the CRR Balancing Account Urgent

  • Notice of Withdrawal

o   NPRR535, Resource Status Startup Shutdown

o   NPRR572, Asynchronous Tie Interconnection Process

 

C. Lyons

 

 

 

 

 

9:40 a.m.

4.

Reliability and Operations Subcommittee Report

  • NOGRR137, Rescind NOGRR034 and Maintain Current Telemetry Performance Reporting Practices (Vote)
  • PGRR039, Generation Data for Resource Adequacy and Reliability Reporting (Vote)
  • ROS Procedures (Vote)
  • Results of Under-Frequency Load Shed Survey

B. Hatfield

 

 

 

M. Mereness

 

10:10 a.m.

5.

Wholesale Market Subcommittee Report

  • VCMRR005, Index Fuel Price Urgent (Vote)

S. Cochran

 

10:30 a.m.

6.

Retail Market Subcommittee Report

  • 2015 Flight Schedule (Vote)

K. Scott

10:45 a.m.

7.

Commercial Operations Subcommittee Report

  • LPGRR053, Zip Code to Weather Zone Table Update (Vote)

H. Basaran

11:00 a.m.

8.

Future Ancillary Service (FAS) Update

K. Ragsdale

 

11:15 a.m.

9.

ERCOT Operations, Planning, and IT Report

  • Jones Creek Regional Planning Group Project (Possible Vote)
  • Frontera Plant Move Out Update

 

J. Billo

B. Magness

11:30 a.m.

10.

Other Business

C. Brewster

 

12:00 p.m.

 

Adjourn

 

12:15 p.m.

Scheduled TAC Meetings

Key Documents

Nov 13, 2014 - doc - 94.5 KB
Nov 13, 2014 - doc - 188.5 KB
Nov 20, 2014 - zip - 608.1 KB
Nov 20, 2014 - zip - 3.3 MB
Nov 19, 2014 - ppt - 963 KB
Nov 20, 2014 - zip - 181.4 KB
Nov 17, 2014 - ppt - 140 KB
Nov 13, 2014 - doc - 106.5 KB
Nov 18, 2014 - ppt - 1023 KB
Nov 20, 2014 - zip - 452.6 KB
Nov 19, 2014 - ppt - 209.5 KB
Nov 13, 2014 - ppt - 463.5 KB
Jul 30, 2015 - doc - 177 KB
Nov 20, 2014 - zip - 4.9 MB

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

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