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
NOGRR109NOGRR110NOGRR114NOGRR116NOGRR123NOGRR125NPRR219NPRR503NPRR529NPRR540NPRR542NPRR555NPRR556NPRR568NPRR573NPRR577NPRR580NPRR581NPRR591PGRR031PGRR033RMGRR116RMGRR118RMGRR119SCR774SCR775SCR777SCR778VCMRR001
Agenda 18 items
- 1. Antitrust Admonition — K. Hobbs · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
- 3. Election of 2014 TAC Chair and Vice Chair Vote — K. Hobbs · 9:40 a.m.
-
4.
Approval of Draft December 3, 2013 TAC Meeting Minutes Vote
— TAC Chair
· 9:45 a.m.
- 04. DRAFT Minutes TAC 20131203 · Meeting Minutes
-
5.
PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria Review of December 3rd Tabulation Issue Data Review Comments to Board Vote
— K. Hobbs J. Billo TAC Chair
· 9:50 a.m.
- 2014 TAC Ballot 20140128 Recommend Table PGRR031 failed · Revision Request Ballot
- 05. PGRR031
- 05. PGRR031_TAC_Updated · Stakeholder Presentation
- 05. TAC Emails re PGRR031
-
6.
ERCOT Operations, Planning, and IT Report Part I Review of Updated Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report Review of 1/6/14 EEA Event Vote
— W. Lasher D. Woodfin
· 10:35 a.m.
- 06. January 6th_TAC_ORDC · Stakeholder Presentation
- 06. Preliminary Load Forecast 012014 · Staff Report
- 06. TAC Update on Load Forecast Methodology for CDR 012814 · Staff Report
- Lunch · 12:30 p.m.
-
7.
Approval of 2014 Subcommittee Leadership Vote
— TAC Chair
· 1:00 p.m.
- 07. 2014 TAC Subcommittee Leadership · Staff Report
-
8.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: NPRR503, Removal of Language Related to NPRR219 NPRR556, Resource Adequacy During Transmission Equipment Outage Urgent NPRR573, Alignment of PRC Calculation NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation NPRR580, Establishment of a Rolling CRR Balancing Account Fund NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 Urgent SCR774, Enhancement to Outage Scheduler and Reports SCR775, Posting Results of Real-Time Data in a Display Format SCR777, Bilateral CRR Interface Enhancement SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations Vote
— J. Varnell
· 1:05 p.m.
- 08. PRS_TAC_Report_012814 · Committee Report
- 08. Revision Requests.PRS Report
- 9. Revision Requests Previously Tabled at TAC: NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning NOGRR110, Synchronization with NPRR529, Congestion Management Plan NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition Vote — TAC Chair · 1:45 p.m.
-
10.
Reliability and Operations Subcommittee Report Revised ROS Procedures NOGRR123, Revisions to Misoperations Reporting Requirements NOGRR125, Minimum Notice for Coordinated Reactive Testing PGRR033, Dynamics Flat Start Cases Preparation Vote
— B. Hatfield
· 1:50 p.m.
- 10. Feb 2014 ROS report to TAC - Dec 2013 ROS Meeting · Committee Report
- 10. Feb 2014 ROS Report to TAC - Jan 2014 ROS Meeting · Committee Report
- 10. Revision Requests.ROS Report
- 10. ROS Procedures.Revised 20131212 · Official Guides and Manuals
- 11. Wholesale Market Subcommittee Report VCMRR001, Submission of Fuel Costs Vote — S. Cochran · 2:05 p.m.
-
12.
Retail Market Subcommittee Report RMGRR116, Updates to the Process for Acquisition Transfer Events RMGRR118, Customer Chooses to Receive Non-Standard Metering Services RMGRR119, Texas SET Cleanup of the Retail Market Guide Vote
— K. Scott
· 2:20 p.m.
- 12. Revision Requests.RMS Report
- 12. RMS_Update_to_TAC_01_28_14 (v1) · Committee Report
- 13. Commercial Operations Subcommittee Report — H. Basaran · 2:35 p.m.
-
14.
2014 TAC Goals Vote
— TAC Chair
· 2:40 p.m.
- 14. Proposed Draft 2014 TAC Goals_TACmodified · Committee Report
- 14. Proposed_Draft_2014_TAC_Goals_TACmodified by RMS 01-10-14 · Committee Report
-
15.
ERCOT Operations, Planning, and IT Report Part II Protocol Required Review: Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update Review of Credit Initiatives
— R. Surendran J. Robinson M. Ruane
· 3:10 p.m.
- 15. 2013 Annual TAC Review of the Market_Impacts of RUCs v5 · Staff Report
- 15. NPRR568 ORDC Update 012814 · Project Documents
- 15. TAC 2014 01 28 Credit Update v1 · Staff Report
- 16. Other Business Future Agenda Items — TAC Chair · 3:55 p.m.
- Adjourn · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | PGRR031 | Motion Fails | 12 | 16 | 0 | xls |
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20140128 | Meeting Minutes | doc | Apr 7 '14 |
| 01. Agenda TAC 20140128 | Meeting Agenda | doc | Jan 21 '14 |
| 06. 2013 ERCOT Load Forecast Review with Itron 012714 | Stakeholder Presentation | Jan 22 '14 | |
| 06. Itron Premise Presentation_012014-2 | Stakeholder Presentation | Jan 22 '14 | |
| 06. Jan 6 EEA Prelim _TAC_20140128_Public r | Staff Report | Jan 27 '14 | |
| 11. WMS update.pptx | Project Documents | Jan 27 '14 | |
| Meeting Materials TAC 20140128 | zip | Jan 30 '14 |