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TAC Meeting by Webex Only

November 29, 2021
09:00 AM - 01:00 PM
Teleconference: 877-668-4493
Meeting number: 2554 055 1223
Meeting password: 2mR3#

Comments

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Agenda

1.

Antitrust Admonition

Clif Lange

9:00 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • September 29, 2021

Clif Lange

9:05 a.m.

3.

October Board Update

Clif Lange

9:10 a.m.

4.

Emergency Conditions Issues List Review (Possible Vote)

Clif Lange

9:15 a.m.

5.

Review of ERCOT Market Impact Statements and ERCOT Opinions

Ann Boren

9:35 a.m.

6.

PRS Report (Vote)

  • NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
  • NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement - URGENT
  • NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
  • NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve - URGENT
  • NPRR1103, Securitization – PURA Subchapter M Default Charges - URGENT
  • NPRR1104, As-Built Definition of Real Time Liability Extrapolated (RTLE) – URGENT
  • NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT
  • NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT
  • NPRR1107, Addition of Weatherization Inspection Fees to the ERCOT Fee Schedule and Clarification of Generation Interconnection Request Fees – URGENT
  • NPRR1109, Process for Reinstating Decommissioned Generation Resources – URGENT

Martha Henson

9:40 a.m.

7.

Other Binding Document Revision Requests (Vote)

  • OBDRR034, Related to NPRR1099, Managing Network Operations Model Resource Nodes
  • OBDRR035, Related to NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve
  • OBDRR036, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA)


Alfredo Moreno

Sandip Sharma

10:10 a.m.

8.

Revision Requests Tabled at TAC (Vote)

  • OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold
  • RRGRR030, Allow New Voltage Levels in Resource Registration Information

Clif Lange

10:30 a.m.

9.

RMS Report

Jim Lee

10:40 a.m.

10.

ROS Report (Vote)

  • NOGRR231, Update ERCOT Regional Map
  • NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3
  • NOGRR236, Related to NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT
  • NOGRR237, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT
  • PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs
  • RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs

Chase Smith

11:00 a.m.

11.

WMS Report

Resmi Surendran

11:20 a.m.

12.

ERCOT Reports

  • Steady-State Voltage Performance Criteria for Geomagnetic Disturbance Vulnerability Assessments – Planning Guide Section 3.1.8 (Vote)
  • Lower Rio Grande Valley (LRGV) System Enhancement RPG Project (Vote)
  • 2022 Ancillary Services Methodology (Vote)
  • Review of Potential Price Correction – GTC Modeling Error Impacting DAM
  • Securitization Update
  • Fast-Frequency Response (FFR) Advancement Project Update
      • December 7, 2021 1-4pm Technical Workshop for FFRA Project
  • ERCOT.com Update


John Bernecker


Fred Huang

Nitika Mago

Alfredo Moreno

Mark Ruane

Matt Mereness


Amy Lofton

11:40 a.m.

13.

Other Business

  • 2022 Membership/Segment Elections
  • Update on Resumption of In-Person Stakeholder Meetings
  • Reminder regarding Fifty-first Annual Membership Meeting By Teleconference
  • Urgent NPRR Submittal Discussion


Ann Boren


Jon Levine

Kenan Ogelman

12:30 p.m.

14.

Combo Ballot (Vote)


12:50 p.m.


Adjourn


1:00 p.m.

Scheduled TAC Meetings

Key Documents

Feb 11, 2022 - doc - 258.5 KB
Nov 29, 2021 - xls - 146.5 KB
Nov 29, 2021 - xls - 143.5 KB
Dec 1, 2021 - xls - 116 KB
Dec 1, 2021 - xls - 102 KB
Nov 23, 2021 - doc - 106.5 KB
Nov 18, 2021 - doc - 255 KB
Nov 22, 2021 - zip - 598.7 KB
Nov 22, 2021 - zip - 22.8 KB
Nov 24, 2021 - zip - 1.6 MB
Nov 24, 2021 - zip - 321.8 KB
Nov 22, 2021 - zip - 1.8 MB
Nov 22, 2021 - zip - 93.5 KB
Nov 22, 2021 - zip - 815 KB
Nov 23, 2021 - pptx - 489.7 KB
Nov 29, 2021 - zip - 67.5 MB

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

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