Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NPRR850NPRR863NPRR871NPRR886NPRR905NPRR906NPRR907NPRR910NPRR911NPRR915OBDRR009OBDRR010OBDRR011RMGRR156RMGRR157
Agenda 37 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2019 TAC Chair and Vice Chair Vote — ERCOT Staff
- 3. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:40 a.m.
-
November 29, 2018
- DRAFT Minutes TAC 20181129 · Meeting Minutes
- 4. December Board Update — TAC Chair · 9:45 a.m.
-
5.
Confirmation of 2019 Subcommittee Leadership Vote
— TAC Chair
· 9:50 a.m.
- 05. 2019 TAC Subcommittee Leadership · Staff Report
- 6. 2019 TAC and Subcommittee Goals and Strategic Initiatives Vote — TAC Chair · 9:55 a.m.
- 7. PRS Report Vote — M. Henson · 10:05 a.m.
-
NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
- 2019 TAC Ballot amend the motion 863 · Revision Request Ballot
- NPRR886, Agreements Between ERCOT and Other Control Area Operators
- NPRR905, CRR Balancing Account Resettlement
- NPRR906, Clarifying the Decision Making Entity Process
- NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days
- NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award
- NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources
- NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements - URGENT
- 8. Revision Requests Previously Tabled by TAC Vote — TAC Chair · 10:35 a.m.
- NPRR850, Market Suspension and Restart
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
- OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties
- 9. Other Binding Document Revision Requests Vote — D. Maggio · 10:50 a.m.
- OBDRR010, Related to NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award
- OBDRR011, ORDC OBD Revisions for PUCT Project 48551
- 10. Retail Market Subcommittee Report Vote — E. Blakey · 11:05 a.m.
- RMGRR156, Market Notice Communication Process Clean Up
- RMGRR157, Internet-Based Safety-Net Submittals
- 11. Wholesale Market Subcommittee Report — D. Kee · 11:20 a.m.
- 12. Reliability and Operations Subcommittee Report — K. Bunch · 11:35 a.m.
- 13. ERCOT Reports · 11:50 a.m.
- Annual RUC Reporting Requirement (Protocol Section 5.8) — D. Maggio
- Review of ERCOT, SPP and MISO Coordination Agreements and Stakeholder Comments — N. Bigbee
- Mitigated Offer Cap Calculation — A. Rosel
- Forecast Adequacy of the Budgeted System Administration Fee — S. Taylor
- 14. Other Business — TAC Chair · 12:20 p.m.
- Addressing Battery/Storage Issues
- Real-Time Co-optimization Update
- Adjourn · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 9 | 18 | 2 | xls |
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20190130 | Meeting Minutes | doc | Jun 7 '19 |
| Agenda TAC 20190130 FINAL | Meeting Agenda | doc | Jan 23 '19 |
| 07. PRS Report | zip | Jan 29 '19 | |
| 08. RRs Tabled at TAC | zip | Jan 23 '19 | |
| 09. OBDRRs | zip | Jan 23 '19 | |
| 10. RMS Report | zip | Jan 23 '19 | |
| 13. ERCOT Reports | zip | Jan 29 '19 | |
| ERCOT Opinions for 013019 TAC_rev1 | Revision Request Comments | docx | Jan 29 '19 |