Meeting · TAC
TAC Meeting by Webex Only
Revision Requests On The Agenda
NOGRR210NPRR1005NPRR1020NPRR1024NPRR1034NPRR1040NPRR1044NPRR1048NPRR1049NPRR1050NPRR1051NPRR1052NPRR1053NPRR1054NPRR902NPRR978NPRR994NPRR995OBDRR025PGRR085PGRR086PGRR087RRGRR025RRGRR027SMOGRR024
Agenda 48 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2021 TAC Chair and Vice Chair Vote — ERCOT Staff · 9:35 a.m.
- 3. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:45 a.m.
-
November 18, 2020
- 3. Draft Minutes TAC 20201118.v2 · Meeting Minutes
-
4.
TAC/Subcommittee Stakeholder Process Overview
— A. Boren
· 9:50 a.m.
- 4. TAC Subcommittee Stakeholder Process Overview 012721.PPTX · Staff Report
- 5. December Board Update — TAC Chair · 10:05 a.m.
-
6.
Confirmation of 2021 Subcommittee Leadership Vote
— TAC Chair
· 10:10 a.m.
- 6. 2021 TAC Subcommittee Leadership · Committee Report
- 7. 2021 TAC Goals and Strategic Initiatives Vote — TAC Chair · 10:15 a.m.
-
8.
Summer Outage Update
— D. Woodfin
· 10:25 a.m.
- 8. Outage Restrictions TAC · Staff Report
- 9. Real-Time Co-Optimization Update — M. Mereness · 10:35 a.m.
-
Final Real-Time Co-Optimization Task Force (RTCTF) Update
- 9.1 RTCTF TAC Update 20210127 · Committee Report
-
Passport Program Update
- 9.2 Passport TAC Update 20210127 · Project Documents
- 10. Battery Energy Storage Task Force (BESTF) Update — K. Ragsdale · 10:55 a.m.
- 11. PRS Report Vote — M. Henson · 11:05 a.m.
-
NPRR994, Clarify Generator Interconnection Neutral Project Classification
- 2021 TAC NPRR994 Ballot 20210127 · Revision Request Ballot
- 11. PRS Report
- NPRR1024, Determination of Significance with Respect to Price Correction
- NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports
- NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility
- NPRR1044, Enhancement of SSR Mitigation Requirement
- NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports
- NPRR1049, Management of DC Tie Load Zone Modifications
- NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region
- NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices
- NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation
- NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions
- NPRR1054, Removal of Oklaunion Exemption Language
- 12. Revision Requests Tabled at TAC Vote — TAC Chair · 11:25 a.m.
- NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources
- RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- 13. WMS Report Vote — R. Surendran · 11:30 a.m.
- SMOGRR024, Implement NPRR1020 - URGENT
- 14. ROS Report Vote — C. Smith · 11:50 a.m.
- PGRR085, Dynamic Model Improvements
- PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS
- PGRR087, Remedial Action Scheme Planning Assumptions
- RRGRR027, Clarify Models Required to Proceed with an FIS
-
15.
RMS Report
— J. Lee
· 12:10 p.m.
- 15. RMS Update to TAC 20210127 · Committee Report
- 16. ERCOT Reports · 12:30 p.m.
- Southern Cross Directive #8 Voltage Support Service Vote — J. Bernecker
- Annual RUC Reporting Requirement (Protocol Section 5.8) — D. Maggio
- Forecast Adequacy of the Budgeted System Administration Fee — G. Gillmore
- 17. Other Business · 12:50 p.m.
- TRE Fee Calculation Transparency — B. Barnes
- 2021 Stakeholder Meetings – Coronavirus Update — K. Hobbs
- NPRR902 Implementation Update — J. Levine
-
18.
Combo Ballot Vote
— TAC Chair
- 2021 TAC Combined Ballot 20210127 · Revision Request Ballot
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR1024 NPRR1034 NPRR1040 NPRR1044 NPRR1048 NPRR1049 NPRR1050 NPRR1051 NPRR1052 NPRR1053 NPRR1054 PGRR085 PGRR086 PGRR087 RRGRR027 SMOGRR024 | Motion Passes | 30 | 0 | 0 | xls |
| TAC | NPRR994 | Motion Passes | 29 | 1 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20210127 | Meeting Minutes | doc | Apr 9 '21 |
| Agenda TAC 20210127 FINAL | Meeting Agenda | doc | Jan 20 '21 |
| 2. 2021 TAC Chair and Vice Chair Election Process | Meeting Agenda | docx | Jan 20 '21 |
| ERCOT Opinions for 012721 TAC.DOCX | Committee Report | docx | Jan 20 '21 |