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TAC Meeting

December 18, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 658 773 208
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30 a.m.

2.

Approval of TAC Meeting Minutes (Vote)

  • October 23, 2014
  • November 20, 2014

R. Stephenson

9:35 a.m.

3.

ERCOT Board Update

R. Stephenson

9:40 a.m.

4.

Protocol Revision Subcommittee Report

·         Nodal Protocol Revision Requests for Consideration (Vote):

o   NPRR642, Constraint Management During Energy Emergency Alerts

o   NPRR645, Real-Time On-Line Capacity Revisions

o   NPRR648, Remove References to Flowgate Rights

o   NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs

o   NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report

o   NPRR665, As-Built Clarification of Reliability Deployment Price Adder

J. Varnell

 

 

 

 

 

10:10 a.m.

5.

Revision Requests Previously Tabled by TAC (Possible Vote)

  • VCMRR005, Index Fuel Price Urgent
  • NPRR646, Emergency Operations Settlement for CFC (formerly Emergency Operations Settlement for CFC Testing)

R. Stephenson

10:40 a.m.

6.

Reliability and Operations Subcommittee Report

B. Hatfield

 

11:00 a.m.

7.

Wholesale Market Subcommittee Report

  • Minimum PTP Option Bid Price (Vote)
  • RUC Task Force Update
  • Supply Analysis Working Group (SAWG) Update

S. Cochran

D. Maggio

11:10 a.m.

8.

Retail Market Subcommittee Report

 

K. Scott

11:30 a.m.

9.

Ancillary Service Redesign Update

K. Ragsdale

 

11:40 a.m.

10.

ERCOT Operations, Planning, and IT Report

  • Determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003.

 

D. Woodfin

11:50 a.m.

11.

Other Business

R. Stephenson

12:10 p.m.

 

Adjourn

 

12:15 p.m.

Scheduled TAC Meetings

Key Documents

Jul 30, 2015 - doc - 165 KB
Dec 11, 2014 - doc - 96 KB
Dec 18, 2014 - ppt - 464.5 KB
Dec 17, 2014 - zip - 1.1 MB

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

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