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TAC Meeting |
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November 20, 2019
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206
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Teleconference: 877-668-4493
Meeting number: 622 631 986
Meeting password: TAC
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Agenda
1. |
Antitrust Admonition |
B. Helton |
9:30 a.m. |
2. |
Approval of TAC Meeting Minutes (Vote) |
B. Helton |
9:35 a.m. |
October 23, 2019 |
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3. |
PRS Report (Vote) |
M. Trevino |
9:45 a.m. |
NPRR928, Cybersecurity Incident Notification |
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NPRR941, Create a Lower Rio Grande Valley Hub |
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NPRR972, Enhancing Existing CRR Transaction Limit Process |
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Other Binding Documents List |
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4. |
Revision Requests Tabled at TAC (Vote) |
B. Helton |
10:05 a.m. |
NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements |
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5. |
Real-Time Co-optimization Task Force (RTCTF) Report (Vote) |
M. Mereness |
10:10 a.m. |
KP1.3 subsections (8)(c), (9), (12), (13) Offering and Awarding Ancillary Services in Real-Time |
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KP2 subsections (1-6) Suite of Ancillary Service Products |
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KP5 subsection (7) Day-Ahead Market |
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6. |
Battery Energy Storage Task Force Report (Vote) |
K. Ragsdale |
10:30 a.m. |
KTC-3 ESR Dispatch and Pricing (item #1, #2 ) |
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KTC-6 Allow ESRs to update their EOC closer to RT (item #1) |
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KTC-10 ESR RUC and COP Submittals (item #3) |
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KTC-4 ESR Technical Requirements |
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KTC-2 ESR ORDC and PRC Reserve |
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7. |
Retail Market Subcommittee Report (Vote) |
J. Lee |
10:50 a.m. |
RMGRR162, Revisions to Safety-Net Process |
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8. |
Reliability and Operations Subcommittee Report (Vote) |
T. Hall |
11:10 a.m. |
PGRR071, Update Interconnection Process Timetables to Align with NPRR926 |
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9. |
Wholesale Market Subcommittee Report (Vote) |
D. Kee |
11:30 a.m. |
VCMRR025, Related to NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements |
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10. |
ERCOT Reports |
11:50 a.m. |
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2020 Ancillary Services Methodology (Possible Vote) |
N. Mago |
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QSE Sales Tax Exemption Certificate Process Update |
C. Seely |
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Potential DAM Price Corrections for September Days |
K. Ogelman |
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Potential RTM Price Corrections for October Days |
D. Maggio |
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Summer Assessment Items |
K. Ogelman/D. Maggio |
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11. |
Other Business |
12:40 p.m. |
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Distributed Generation Resource (DGR) Update |
B. Blevins |
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Adjourn |
12:50 p.m. |
Scheduled TAC Meetings
- Sep 25, 2019 - TAC Meeting
- Oct 23, 2019 - TAC Meeting
- Nov 20, 2019 - TAC Meeting
- Jan 29, 2020 - TAC Meeting
- Feb 26, 2020 - TAC INFORMATION SESSION – WebEx Only
- Feb 28, 2020 - TAC Email Vote re RRGRR021
- Mar 25, 2020 - TAC Meeting (CANCELLED)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.