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TAC Meeting

December 01, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 628 110 549
Meeting password: TAC

Agenda

1.

Antitrust Admonition

A. Brandt

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • October 27, 2016

A. Brandt

9:35 a.m.

3.

Protocol Revision Subcommittee Report

  • Confirmation of 2016 PRS Chair/Vice Chair (Vote)
  • Revision Requests for Consideration (Vote):
  • NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
  • NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM
  • Other Binding Document List

A. Frazier

9:40 a.m.

4.

Revision Request Previously Tabled by TAC (Possible Vote)

  • NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers
  • PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS)
  • NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) – URGENT
  • Appeal of NOGRR149, Revision to Definition of Transmission Operator

A. Brandt

G. Nunan/T. Anson

10:00 a.m.

5.

Reliability and Operations Subcommittee Report

  • NOGRR162, Process for Resolving Real-Time Data Discrepancies (Vote)
  • PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology (Vote)

A. Bern

10:20 a.m.

6.

Wholesale Market Subcommittee Report

  • SMOGRR018, EPS Metering for Three-Wire Wye Configurations (Vote)
  • SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements (Vote)
  • 2016 CRR Activity Calendar (Vote)
  • Market Continuity Updates to TAC

J. Carpenter

10:40 a.m.

7.

Commercial Operations Subcommittee Report

  • Confirmation of 2016 COPS Vice Chair (Vote)
  • COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements (Vote)

M. Trenary

11:00 a.m.

8.

Retail Market Subcommittee Report

  • Market Continuity Updates to TAC

K. Scott

11:20 a.m.

9.

ERCOT Operations, Planning, and IT Report

  • DAM Make-Whole Calculation Issue

M. Ruane

11:40 a.m.

10.

Other Business

A. Brandt

11:50 a.m.

 

Adjourn

 

12:00 p.m.

Scheduled TAC Meetings

Key Documents

Oct 4, 2017 - doc - 163 KB
Nov 23, 2016 - doc - 87.5 KB
Nov 30, 2016 - doc - 159.5 KB
Nov 23, 2016 - zip - 215.9 KB
Nov 30, 2016 - zip - 2.9 MB
Nov 23, 2016 - zip - 222.5 KB
Nov 23, 2016 - zip - 397.3 KB
Nov 23, 2016 - zip - 201.1 KB
Nov 30, 2016 - ppt - 1.2 MB
Jan 25, 2017 - xls - 113 KB
Nov 30, 2016 - docx - 13.2 KB
Nov 30, 2016 - zip - 4.9 MB

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

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