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 17 items
- 1. Antitrust Admonition — B. Albracht · 9:30 a.m.
- 2. Election of 2016 TAC Chair and Vice Chair Vote — B. Albracht · 9:35 a.m.
-
3.
Approval of TAC Meeting Minutes November 19, 2015 Vote
— 2016 TAC Chair
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20151119 · Meeting Minutes
- 4. ERCOT Board Update — 2016 TAC Chair · 9:45 a.m.
-
5.
Confirmation of 2016 Subcommittee Leadership Vote
— 2016 TAC Chair
· 9:50 a.m.
- 05. 2016 TAC Subcommittee Leadership · Committee Report
-
6.
2016 TAC and Subcommittee Goals and Strategic Objectives
— 2016 TAC Chair
· 9:55 a.m.
- 06. 2015 TAC Goals · Legal filings and governance
- 06. 2015 TAC Strategic Initiatives · Project Documents
- 06. Revision Request Alignment with 2015 TAC Goals · Committee Report
- 7. ERCOT Operations, Planning, and IT Report Annual RUC Reporting (Protocol Section 5.8) Invalid February Auction Results and Collateral Implications — R. Surendran D. Maggio / M. Ruane · 10:10 a.m.
- 8. Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR691, Alignment of Protocols with NERC Reliability Standard, BAL-001-TRE-1 o NPRR713, Reactive Power Testing Requirements o NPRR720, Update to Settlement Stability Reporting Requirements o NPRR734, Digital Attestation Signature Authority Expansion o NPRR739, Prohibiting Load Resources in Participating as Dynamically Scheduled Resources o NPRR740, Retail Clarification and Cleanup o NPRR742, CRR Balancing Account Invoice Data Cuts o NPRR743, Revision to MCE to Have a Floor For Load Exposure Vote — A. Frazier · 10:40 a.m.
- 9. Revision Requests Previously Tabled by TAC LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 Vote — 2016 TAC Chair · 11:00 a.m.
-
10.
Wholesale Market Subcommittee Report Response to PUCT Memo regarding ORDC Vote
— J. Carpenter
· 11:10 a.m.
- 10. WMS Update to TAC 012816 · Committee Report
-
11.
Reliability and Operations Subcommittee Report NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 NOGRR147, Reactive Power Testing Requirements Vote
— A. Bern
· 11:40 a.m.
- 11. ROS Report
- 11. ROS Update to TAC 01282016 · Committee Report
-
12.
Commercial Operations Subcommittee Report Market Data Working Group (MDWG) Update
— M. Trenary
· 11:55 a.m.
- 12. COPS UPDATE TO TAC 012816 · Committee Report
-
13.
Retail Market Subcommittee Report
— K. Scott
· 12:10 p.m.
- 13. 2015 RMS Goals TAC Approved 20150326 End of Year Report Card 12 31 15 · Committee Report
- 13. RMS Update to TAC 01 28 16 · Committee Report
-
14.
Distributed Resource Energy Ancillaries Market (DREAM) Task Force Update
— G. Thurnher
· 12:25 p.m.
- 14. TAC Dream Report Draft 2016 01 22 DREAMTF · Committee Report
-
15.
Ancillary Service Redesign Update
— K. Ragsdale
· 12:40 p.m.
- 15. High Level Schedule for NPRR 667 as of 1 21 16 1347 · Project Documents
- 16. Other Business Appeal Process Discussion Market Continuity Planning — 2016 TAC Chair ERCOT Legal J. Mickey · 1:00 p.m.
- Adjourn · 1:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20160128 | Meeting Minutes | doc | Feb 27 '16 |
| 01. Agenda TAC 20160128 | Meeting Agenda | doc | Jan 21 '16 |
| Meeting Materials TAC 20160128 | zip | Jan 27 '16 |