Meeting · TAC

TAC Meeting

Concluded date 2018-02-22 time 09:30 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NOGRR149NPRR854NPRR860RRGRR015RRGRR016

Agenda 28 items

1. Antitrust Admonition — B. Helton · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
January 25, 2018
- 02. DRAFT Minutes TAC 20180125 · Meeting Minutes
3. February ERCOT Board Update — B. Helton · 9:40 a.m.
4.
2018 TAC Goals and Strategic Initiatives Vote — B. Helton · 9:45 a.m.
- 04. TAC Goals
5. PRS Report Vote — M. Henson · 10:00 a.m.
NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage
- 05. PRS Report
NPRR860, Day-Ahead Market (DAM) Clean-Up
- 05. PRS Report
2018 PRS Goals
- 05. PRS Report
6. Revision Requests Previously Tabled by TAC · 10:15 a.m.
Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — G. Nunan/T. Anson
- 06. RRs Table by TAC
7.
Wholesale Market Subcommittee Report — D. Kee · 10:35 a.m.
- 07. WMS update 2 22 · Committee Report
8. Reliability and Operations Subcommittee Report Vote — A. Bern · 10:50 a.m.
RRGRR015, Additional Guidance for Transformer and Station Data
- 08. ROS Report
RRGRR016, Additional Guidance for Solar Data
- 08. ROS Report
9. Commercial Operations Subcommittee Report Vote — J. Moschos · 11:05 a.m.
Confirmation of 2018 COPS Leadership
- 09. COPS Report
Heddie Lookadoo, Reliant Energy Retail Services – Chair
- 09. COPS Report
John Moschos, Tenaska – Vice Chair
COPS Goals
- 09. COPS Report
10. Retail Market Subcommittee Report Vote — J. Lee · 11:20 a.m.
RMS Goals
- 10. RMS Report
11.
TAC Subcommittee Restructuring Task Force Update Vote — J. Lee · 11:35 a.m.
- 11. TSRTF Update to TAC 20180222 · Committee Report
12. ERCOT Reports · 12:00 p.m.
Proposed Bylaws Amendments Update — V. Leady
- Proposed Bylaws Amendments ERCOT Legal 11 21 2017 · Legal filings and governance
- 12. ERCOT Updates
January 2018 RENA — A. Rosel
- 12. ERCOT Updates
13. Other Business · 12:15 p.m.
Adjourn · 12:30 p.m.

Documents 4

Name	Doc Type	Type	Posted
Agenda TAC 20180222	Meeting Agenda	doc	Feb 21 '18
APPROVED Minutes TAC 20180222	Meeting Minutes	doc	Mar 22 '18
Meeting Materials TAC 20180222		zip	Feb 27 '18
ERCOT Opinions TAC 20180222	Revision Request Comments	docx	Feb 19 '18

Name

Doc Type

Type

Posted

Agenda TAC 20180222

Meeting Agenda

doc

Feb 21 '18

APPROVED Minutes TAC 20180222

Meeting Minutes

doc

Mar 22 '18

Meeting Materials TAC 20180222

zip

Feb 27 '18

ERCOT Opinions TAC 20180222

Revision Request Comments

docx

Feb 19 '18