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 16 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2017 TAC Chair and Vice Chair Vote — B. Albracht · 9:35 a.m.
-
3.
Approval of TAC Meeting Minutes December 1, 2016 Vote
— 2017 TAC Chair
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20161201 · Meeting Minutes
- 4. ERCOT Board Update — 2017 TAC Chair · 9:45 a.m.
-
5.
Confirmation of 2017 Subcommittee Leadership Vote
— 2017 TAC Chair
· 9:50 a.m.
- 05. 2017 TAC Subcommittee Leadership · Staff Report
- 6. 2017 TAC and Subcommittee Goals and Strategic Initiatives — 2017 TAC Chair · 9:55 a.m.
-
7.
Protocol Revision Subcommittee Report NPRR794, Relocation of Unregistered DG Reporting Requirements NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices - URGENT NPRR805, Clarification for Multi-Month CRR Auction Offers NPRR806, Clarification for Designation of Capacity or Refund PCRRs Vote
— M. Henson
· 10:00 a.m.
- 07. PRS Presentation to TAC 012617 · Committee Report
- 07. PRS Report
- 8. Revision Request Previously Tabled by TAC COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — 2017 TAC Chair G. Nunan/T. Anson · 10:05 a.m.
-
9.
Reliability and Operations Subcommittee Report NOGRR165, Emergency Operations Plans as Required by NERC Reliability Standards PGRR052, Stability Assessment for Interconnecting Generation PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models Vote
— A. Bern
· 10:30 a.m.
- 09. ROS Report
- 09. ROS Update to TAC 01262017 · Committee Report
-
10.
Wholesale Market Subcommittee Report
— J. Carpenter
· 10:50 a.m.
- 10. WMS Update to TAC 012617 · Committee Report
-
11.
Commercial Operations Subcommittee Report
— M. Trenary
· 11:05 a.m.
- 11. COPS UPDATE TO TAC 01262017 · Committee Report
-
12.
Retail Market Subcommittee Report
— K. Scott
· 11:20 a.m.
- 12. RMS Update to TAC 01 26 17 v2 · Committee Report
-
13.
Other Binding Documents ERCOT Revisions to "Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch" Vote
— D. Maggio
· 11:35 a.m.
- 13. Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints 011817 ERCOT edits · Official Guides and Manuals
- 14. ERCOT Reports Annual RUC Reporting Requirement (Protocol Section 5.8) Forecast Adequacy of the Budgeted System Administration Fee — D. Maggio S. Taylor · 11:45 a.m.
- 15. Other Business — 2017 TAC Chair · 12:15 p.m.
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20170126 | Meeting Minutes | doc | Aug 10 '17 |
| 01. Agenda TAC 20170126 | Meeting Agenda | doc | Jan 19 '17 |
| ERCOT Opinions TAC 20170126 | Revision Request Comments | docx | Jan 19 '17 |
| Meeting Materials 20170126 | zip | Jan 26 '17 |