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
NOGRR183NPRR826NPRR838NPRR938NPRR946NPRR955NPRR963NPRR964NPRR967NPRR970NPRR971NPRR974NPRR976NPRR977NPRR978NPRR980NPRR982NPRR985NPRR986NPRR987NPRR988OBDRR017SCR806VCMRR026
Agenda 65 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2020 TAC Chair and Vice Chair Vote — ERCOT Staff
- 3. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:40 a.m.
-
November 20, 2019
- 3. TAC Draft Minutes 20191120 · Meeting Minutes
- 4. December Board Update — TAC Chair · 9:45 a.m.
- Price Corrections and Considerations of Significance — D. Maggio
-
5.
Confirmation of 2020 Subcommittee Leadership Vote
— TAC Chair
· 9:55 a.m.
- 5. 2020 TAC Subcommittee Leadership · Committee Report
- 6. 2020 TAC Goals and Strategic Initiatives Vote — TAC Chair · 10:00 a.m.
- 7. OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations Vote · 10:10 a.m.
- 8. PRS Report Vote — M. Henson · 10:15 a.m.
- NPRR826, Mitigated Offer Caps for RMR Resources
- NPRR838, Updated O&M Cost for RMR Resources
- NPRR955, Define Limited Impact Remedial Action Scheme (RAS)
- NPRR963, Base Point Deviation Settlement and Deployment Performance Metrics for Energy Storage Resources (Combo Model)
- NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement
- NPRR967, Remove the 10 MW Limit from the Definition of Limited Duration Resource (LDR)
- NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification
- NPRR971, Replacing the Real-Time Average Incremental Energy Cost
- NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency
- NPRR977, Create MIS Posting for RUC Cancellations
- NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505
- NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region
- NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide
- NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day
- NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation - URGENT
- NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option – URGENT
- SCR806, Adding QSE and DME Information to Disclosure Reports
- Notice of Withdrawal
- NPRR938, Distribution Voltage Level Block Load Transfer (BLT) Compensation
- NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event
- NPRR976, Provisions for Resource Entities to Act as a Virtual QSE or Emergency QSE
- 9. Reliability and Operations Subcommittee Report Vote — K. Bunch · 10:40 a.m.
- NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements
-
10.
Retail Market Subcommittee Report
— E. Blakey
· 11:00 a.m.
- 10. RMS Report · Committee Report
- 11. Wholesale Market Subcommittee Report Vote — D. Kee · 11:20 a.m.
- VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification
- 12. Real-Time Co-optimization Task Force (RTCTF) Report Vote — M. Mereness · 11:40 a.m.
- KP1.1 subsections (2), (6), (7), and (8) Ancillary Service Demand Curves and Current Market Price Adders
- KP1.2 subsection (3) System-Wide Offer Cap and Power Balance Penalty Price
- KP1.3 subsections (11) and (14) Offering and Awarding Ancillary Services in Real-Time
- KP1.4 subsections (3) and (4) Systems/Applications that Provide Input into the Real-Time Optimization Engine
- KP1.5 subsections (14)-(16) Process for Deploying Ancillary Services
- KP 1.6 subsection (5) Ancillary Service Imbalance Settlement
- KP3 subsections (13) through (20) Reliability Unit Commitment
- KP5 subsections (2)(a), (7)(b), and (7)(j) Day-Ahead Market
- KP6 Market-Facing Reports
- KP7 Performance Monitoring
- Consolidated version of Key Principles
- 13. Battery Energy Storage Task Force Report Vote — K. Ragsdale · 12:25 p.m.
- KTC-1 Definitions and Registration for Energy Storage Resources
- KTC-3 ESR Dispatch, Pricing and Mitigation
- KTC-5 Performance
- KTC-6 ESR Options to Maintain Desired Level of State of Charge
- KTC-7 Settlement
- KTC-8 Wholesale Storage Load Treatment
- KTC-10 ESR - Study & Capacity Assumptions
- 14. Distributed Generation Resource (DGR) Update — B. Blevins · 12:45 p.m.
- 15. ERCOT Reports · 1:00 p.m.
-
Southern Cross Transmission Directive #7, Determination as to How to Manage Congestion Caused by DC Tie Vote
— M. Mereness
- TAC Ballot motion to amend motion to approve Directive 7.Failed.20200129 · Revision Request Ballot
- MIS/ERCOT.com Enhancements — A. Lofton
- Annual RUC Reporting Requirement (Protocol Section 5.8) — D. Maggio
- Forecast Adequacy of the Budgeted System Administration Fee — G. Gillmore
- 16. Other Business · 1:40 p.m.
- Market Payment Processes Update — L. Wiley
- Adjourn — TAC Chair · 1:55 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 11 | 7 | 10 | xls |
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20200129 | Meeting Minutes | doc | Jun 24 '20 |
| Agenda TAC 20200129 FINAL.DOC | Meeting Agenda | doc | Jan 22 '20 |
| 8. PRS Report | zip | Jan 27 '20 | |
| 9. ROS Report | zip | Jan 27 '20 | |
| 11. WMS Report | zip | Jan 23 '20 | |
| 12. Real Time Co optimization Task Force (RTCTF) | zip | Jan 24 '20 | |
| 13. BESTF Report | zip | Jan 24 '20 | |
| 15. ERCOT Reports | zip | Jan 28 '20 |