Meeting · TAC
Technical Advisory Committee (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
LPGRR049NOGRR101NOGRR105NPRR474NPRR484NPRR487NPRR494NPRR502NPRR504NPRR505NPRR509PGRR022PGRR023PGRR026
Agenda 16 items
- 1. Antitrust Admonition — K. Hobbs · 9:30 a.m.
- 2. ERCOT Board Update — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft January 3, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20130103.v2 · Meeting Minutes
-
4.
Confirmation of 2013 Subcommittee Leadership Vote
— K. Ögelman
· 9:50 a.m.
- 04. 2013 TAC Subcommittee Leadership · Staff Report
-
5.
2013 Project Funding
— T. Anderson
· 9:55 a.m.
- 05. TAC_2013_Project_Funding_Review · Project Documents
-
6.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments o NPRR487, QSGR Dispatch Adjustment -- Urgent o NPRR502, Addition of Year 6 to the SSWG Base Cases o NPRR504, Removal of Language Related to LPGRR049 o NPRR509, Shortened RTM Settlement Timeline -- Urgent Notice of Rejection of NPRR494, Load Resource Proration Report Vote
— T. Burke
· 10:40 a.m.
- 06. PRS_TAC_Report_020713 · Committee Report
- 06. RevisionRequests.PRS Report
- 7. ERCOT Appeal of the 1/17/13 PRS Tabling of NPRR505, ERS Weather-Sensitive Loads Vote — P. Wattles · 11:30 a.m.
- 8. Revision Requests Previously Tabled by TAC: NPRR474, Clarification of Price Correction Principles and Associated Timelines Vote — K. Ögelman · 11:45 a.m.
- Lunch · 12:00 p.m.
- 9. Commercial Operations Subcommittee Report* (COPS did not meet in January) — H. Basaran · 12:30 p.m.
-
10.
Retail Market Subcommittee Report*
— R. Bevill
· 12:35 p.m.
- 10. RMS TAC Update 02_07_13 · Committee Report
- 11. Reliability and Operations Subcommittee Report * NOGRR101, Market Notice for DC Tie Outage Information NOGRR105, Generation Resource Frequency Response Test Procedure PGRR022, Removal of Planning Reserve Margin Calculation Methodology PGRR023, Contingency Filing Requirements PGRR026, Addition of Year 6 to the SSWG Base Cases Vote — H. Holloway · 12:45 p.m.
-
12.
Wholesale Market Subcommittee Report* Proposed CRR Auction Calendar Vote
— S. Cochran M. Mereness
· 1:00 p.m.
- 12. CRR_Update_WMS_01092013_v1 · Project Documents
- 12. DRAFT CRR Activity Calendar · Project Documents
- 12. WMS update for TAC 02042013 · Committee Report
-
13.
ERCOT Operations, Planning, and IT Report Sinton-Beeville-Kenedy Area Improvements Project Kenedy Switch to Nixon to Seguin Line Upgrade Project Ancillary Services Methodology Update TAC Review: Market Impacts of the Dollar Value of Energy for Generation Resources Committed by the RUC Process Per Protocol Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources Vote
— J. Billo J. Billo C. Thompson R. Surendran
· 1:15 p.m.
- 13. 2013 AS Methodology_TAC · Staff Report
- 13. DRAFT ERCOT Methodologies for Determining AS Requirements Ef · Official Guides and Manuals
- 13. ERCOT_RPG_Kenedy-Beeville-Sinton_TAC · Staff Report
- 13. ERCOT_RPG_LCRA_Kenedy_Nixon_Seguin_TAC · Stakeholder Presentation
-
14.
Other Business Status of Market Information System User Group Alternate Funding Method for CRR Related NPRRs (such as NPRR484) Resource Adequacy Work Plan Future Agenda Items o 2013 Ancillary Service Methodology o Proposed Revisions to Methodology for Setting Max Shadow Prices Vote
— K. Ögelman B. Jones R. Stephenson K. Ögelman
· 2:00 p.m.
- 14. Resource Adequacy Mkt Design Stakeholder Structure (Proposal · Stakeholder Presentation
- 14. Resource Adequacy Mkt Design Stakeholder Structure.Hellingha · Stakeholder Presentation
- Adjourn · 2:45 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20130207 | Meeting Minutes | doc | Mar 7 '13 |
| 01. Agenda TAC 20130207.v2 | Meeting Agenda | doc | Feb 1 '13 |
| Meeting Materials TAC 20130207.v2 | zip | Feb 6 '13 |