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Technical Advisory Committee (TAC) Meeting

December 03, 2013
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 101 032
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

K. Ögelman

9:30 a.m.

2.

ERCOT Board Update

  • User Fee Policy Update
  • Process for Finalizing the Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report

K. Ögelman

B. Magness

ERCOT

9:35 a.m.

3.

Approval of Draft November 7, 2013 TAC Meeting Minutes (Vote)

K. Ögelman

10:20 a.m.

4.

Protocol Revision Subcommittee Report

  • NPRR563, Credit Lock Standards (Vote)
  • NPRR567, Stakeholder Review of Resource Registration Data Requirements (Vote)
  • NPRR569, Retail Clarification and Cleanup (Vote)
  • NPRR571, ERS Weather-Sensitive Loads Requirements Urgent (Vote)
  • NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Urgent (Vote)
  • NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416 Urgent(Vote)
  • NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline Urgent (Vote)
  • Notice of PRS Rejection of NPRR537, ERS Clearing Price

J. Varnell

 

 

 

 

 

10:25 a.m.

5.

Revision Requests Previously Tabled at TAC:

  • NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty (Vote)
  • COPMGRR036, Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent (Vote)

K. Ögelman

10:45 a.m.

6.

2014 Ancillary Service Methodology (Vote)

B. Blevins

10:50 a.m.

7.

Reliability and Operations Subcommittee Report

  • NOGRR121, ERCOT Operator Certification Program and ERCOT Fundamentals Manual (Vote)
  • NOGRR122, CRR Network Model Clarification for Accepted Outages (Vote)
  • PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria (Vote)
  • PGRR032, Stakeholder Review of Resource Registration Data Requirements (Vote)
  • RRGRR001, Section 2, Resource Registration Glossary Urgent (Vote)

B. Hatfield

 

11:15 a.m.

8.

Wholesale Market Subcommittee Report

  • Protocol Required Annual Review of Minimum Point to Point Option Bid Price (Vote)

S. Cochran

 

 

11:40 a.m.

9.

2014 TAC Goals

K. Ögelman

11:50 a.m.

10.

Commercial Operations Subcommittee Report

  • MISUG Update

H. Basaran

12:15 p.m.

11.

Retail Market Subcommittee Report

K. Scott

12:20 p.m.

12.

ERCOT Operations, Planning, and IT Report

  • NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update

ERCOT

12:30 p.m.

13.

Other Business

  • Next Steps: Revised Settlement Timelines and Collateral Requirements
  • January TAC Meeting Schedule
  • Future Agenda Items

K. Ögelman

 

 

12:45 p.m.

 

Adjourn

 

1:00 p.m.

Scheduled TAC Meetings

Key Documents

Feb 11, 2014 - doc - 179 KB
Jan 10, 2014 - ppt - 627.5 KB
Nov 26, 2013 - doc - 113 KB
Dec 2, 2013 - doc - 191.5 KB
Dec 2, 2013 - ppt - 558 KB
Dec 2, 2013 - zip - 406.4 KB
Nov 26, 2013 - zip - 109.2 KB
Nov 26, 2013 - ppt - 246.5 KB
Nov 26, 2013 - ppt - 390 KB
Dec 2, 2013 - zip - 322.1 KB
Dec 2, 2013 - ppt - 653 KB
Dec 2, 2013 - pdf - 59.2 KB
Nov 26, 2013 - doc - 25.5 KB
Dec 3, 2013 - doc - 26.5 KB
Nov 25, 2013 - ppt - 176 KB
Nov 22, 2013 - ppt - 4 MB
Nov 26, 2013 - ppt - 178 KB
Dec 2, 2013 - zip - 5.7 MB

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