Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 30 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2018 TAC Chair and Vice Chair Vote — ERCOT Staff
- 3. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:40 a.m.
-
November 30, 2017
- 3. DRAFT Minutes TAC 20171130 · Meeting Minutes
- 4. December ERCOT Board Update — TAC Chair · 9:45 a.m.
- 5. TAC Subcommittee Restructuring Discussion Vote — TAC Chair · 9:50 a.m.
- 6. Confirmation of 2018 Subcommittee Leadership Vote — TAC Chair · 10:00 a.m.
- 7. 2018 TAC and Subcommittee Goals and Strategic Initiatives — TAC Chair · 10:05 a.m.
- 8. PRS Report Vote — PRS Chair · 10:10 a.m.
- NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups
- NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges
- NPRR842, Study Area Load Information
- NPRR844, Clarification to Outage Report
- NPRR852, CRR Activity Calendar Approval Process
- NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations
- NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status - URGENT
- SCR794, Update SCED Limit Calculation
- 9. Revision Requests Previously Tabled by TAC Vote — TAC Chair · 10:25 a.m.
- Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)
-
10.
Wholesale Market Subcommittee Report
— D. Kee
· 10:30 a.m.
- 10. WMS Report · Committee Report
- 11. Reliability and Operations Subcommittee Report Vote — A. Bern · 10:45 a.m.
- NOGRR169, Disturbance Monitoring Requirements Update to Align with NERC Reliability Standard PRC-002-2
-
12.
Retail Market Subcommittee Report
— R. Zerwas
· 11:15 a.m.
- 12. RMS update to TAC · Committee Report
- 13. ERCOT Reports · 11:30 a.m.
- Forecast Adequacy of the Budgeted System Administration Fee — S. Taylor
- Proposed Bylaws Amendments Update — V. Leady
- Greens Bayou RMR Resettlement — M. Ruane
- Annual RUC Reporting Requirement (Protocol Section 5.8) — D. Maggio
- 14. Other Business · 12:20 p.m.
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 1. Agenda TAC 20180125 FINAL | Meeting Agenda | doc | Jan 18 '18 |
| APPROVED Minutes TAC 20180125 | Meeting Minutes | doc | Mar 7 '18 |
| ERCOT Opinions TAC 20180125 | Revision Request Comments | docx | Jan 24 '18 |
| Meeting Materials TAC 20180125 | zip | Jan 25 '18 |