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 2015 TAC Chair and Vice Chair Vote — B. Albracht · 9:35 a.m.
-
3.
Approval of TAC Meeting Minutes November 20, 2014 December 18, 2014 Vote
— 2015 TAC Chair
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20141120 · Meeting Minutes
- 03. DRAFT Minutes TAC 20141218 · Meeting Minutes
- 4. ERCOT Board Update — 2015 TAC Chair · 9:50 a.m.
-
5.
Confirmation of 2015 Subcommittee Leadership Vote
— 2015 TAC Chair
· 10:00 a.m.
- 05. 2015 TAC Subcommittee Leadership · Committee Report
-
6.
2015 TAC and Subcommittee Goals & Strategic Objectives
— 2015 TAC Chair
· 10:05 a.m.
- 06. 2014_TAC_Goals · Legal filings and governance
-
7.
Proposed Bylaws Amendment Vote
— B. Magness
· 10:30 a.m.
- 07. Memo to TAC re Jan 2015 Proposed Bylaws Amendment · Legal filings and governance
- 8. Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity o NPRR660, Remove CRR State Change Adder o NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS o SCR783, Outage Scheduler Enhancements -- Group 2, Usability and Filtering Enhancements o NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings Bundling Options for NPRR626 Vote — J. Varnell T. Anderson · 10:40 a.m.
- 9. Revision Requests Previously Tabled by TAC NPRR642, Constraint Management During Energy Emergency Alerts NPRR646, Emergency Operations Settlement for CFC (formerly "Emergency Operations Settlement for CFC Testing") Vote — 2015 TAC Chair · 11:10 a.m.
- 10. Reliability and Operations Subcommittee Report RRGRR005, Clarify Data Necessary for Planning Models NOGRR136, Verifying QSE Capability to Operate in CFC NOGRR140, Posting of the ERCOT Geomagnetic Disturbance Operating Plan Vote — J. Firestone · 11:20 a.m.
- 11. Wholesale Market Subcommittee Report RUC Task Force Update SAWG Update — S. Cochran · 11:40 a.m.
- 12. Retail Market Subcommittee Report RMGRR127, Efficiencies for Acquisition Transfer Vote — K. Scott · 11:55 a.m.
-
13.
Commercial Operations Subcommittee Report
— M. Trenary
· 12:10 p.m.
- 13. COPS_UPDATE_TO_TAC_012015 · Committee Report
- 14. Ancillary Service Redesign Update — K. Ragsdale · 12:25 p.m.
- 15. ERCOT Operations, Planning, and IT Report Jones Creek RPG Project Independent Review Protocol Required Review: Section 6.4.4.1, Energy Offer Curve for RUC-Committed Resources Vote — J. Billo R. Surendran · 12:35 p.m.
- 16. Other Business — 2015 TAC Chair · 1:00 p.m.
- Adjourn · 1:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20150129 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda TAC 20150129 | Meeting Agenda | doc | Jan 22 '15 |
| Meeting Materials TAC 20150129 | zip | Jan 28 '15 |