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TAC Meeting

November 30, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 620 752 247
Meeting password: TAC
Agenda

1.

Antitrust Admonition

B. Helton

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

B. Helton

9:35 a.m.
 

September 28, 2017

    

3.

ERCOT Board Update

B. Helton

9:40 a.m.
 

TAC Subcommittee Restructuring Discussion

    

4.

PRS Report (Vote)

D. Coleman

9:50 a.m.
 

NPRR834, Clarifications for Repossessions of CRRs by ERCOT

    
 

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data

    
 

NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions

    
 

NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items

    

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

B. Helton

10:10 a.m.
 

Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)

    
 

NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service

    
 

Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

    
 

NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load

    
 

VCMRR019, Verifiable Cost Process Clarification

    

6.

Wholesale Market Subcommittee Report

J. Carpenter

10:40 a.m.

7.

Reliability and Operations Subcommittee Report

A. Bern

11:00 a.m.

8.

Commercial Operations Subcommittee Report

M. Trenary

11:20 a.m.

9.

Retail Market Subcommittee Report

K. Scott

11:40 a.m.

10.

ERCOT Reports

  

12:00 p.m.
 

2018 Ancillary Services Methodology (Vote)

N. Mago

  
 

Freeport Master Plan Project RPG Review (Possible Vote)

J. Billo

  
 

Proposed Bylaws Amendments Update – Stakeholder Feedback

V. Leady

  
 

Process for Implementing Protocol Changes for New RMR Substantive Rules

C. Mele

  

11.

Other Business

  

12:25 p.m.
 

South Plains Project Update

    
 

Monthly Operational Overview Slides to the Board

K. Ogelman/D. Maggio

  
 

Changes to ERCOT Business Practices based on non-voting Stakeholder group Discussions

    
 

Adjourn

  

12:40 p.m.

Scheduled TAC Meetings

Key Documents

01. Agenda TAC 20171130
Nov 22, 2017 - doc - 105 KB
02. DRAFT Minutes TAC 20170928.v2
Nov 27, 2017 - doc - 176.5 KB
04. PRS Report
Nov 22, 2017 - zip - 295.6 KB
05. RRs Previously Tabled by TAC
Nov 22, 2017 - zip - 5.3 MB
06. WMS Update to TAC 113017
Nov 22, 2017 - ppt - 552.5 KB
07. ROS Update to TAC 11302017
Nov 27, 2017 - pptx - 323.3 KB
08. COPS Update to TAC 20171130
Nov 22, 2017 - zip - 783.2 KB
09. RMS Update to TAC 11 30 17 v2
Nov 27, 2017 - ppt - 1.7 MB
10. ERCOT Reports
Nov 30, 2017 - zip - 1.6 MB
11. Proposed Updates to the Monthly BOD Material on DAM Net Flow vs. Real Time Load 112117
Nov 22, 2017 - pptx - 202.9 KB
2017 TAC Ballot.NOV.815 table
Jan 15, 2018 - xls - 131 KB
APPROVED Minutes TAC 20171130
Feb 12, 2018 - doc - 188.5 KB
ERCOT Opinions TAC 20171130
Nov 27, 2017 - docx - 14.5 KB
Meeting Materials TAC 20171130
Nov 30, 2017 - zip - 9.5 MB

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