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 — R. Stephenson · 9:30 a.m.
- 2. Election of 2016 TAC Vice Chair Vote — R. Stephenson · 9:35 a.m.
-
3.
Approval of TAC Meeting Minutes January 28, 2016 Vote
— R. Stephenson
· 9:40 a.m.
- 03. DRAFT Minutes TAC 20160128 · Meeting Minutes
-
4.
Distributed Resource Energy Ancillaries Market (DREAM) Discussion Vote
— G. Thurnher
· 9:45 a.m.
- 04. DREAM TAC Deck 022516 Final · Committee Report
- Lunch · 12:30 p.m.
- 5. ERCOT Board Update NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides Vote — R. Stephenson · 1:00 p.m.
- 6. 2016 TAC Goals and Strategic Objectives Vote — R. Stephenson · 1:45 p.m.
-
7.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR749, Option Cost for Outstanding CRRs o NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service o SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities PRS Goals ERCOT Internal Labor Rate Revision Vote
— A. Frazier
· 2:00 p.m.
- 07. Draft 2016 PRS Goals · Legal filings and governance
- 07. PRS Report
- 8. Revision Requests Previously Tabled by TAC NOGRR143, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 Vote — R. Stephenson · 2:30 p.m.
-
9.
Reliability and Operations Subcommittee Report 2016 ROS Goals Vote
— A. Bern
· 2:35 p.m.
- 09. Draft 2016 ROS Goals · Legal filings and governance
- 09. ROS Update to TAC 02252016 · Committee Report
-
10.
Wholesale Market Subcommittee Report 2016 WMS Goals Regional Haze Workshop Discussion Vote
— J. Carpenter
· 2:50 p.m.
- 10. Draft 2016 WMS Goals · Legal filings and governance
- 10. WMS Update to TAC 022516 · Committee Report
-
11.
Commercial Operations Subcommittee Report COPS Procedures 2016 COPS Goals Vote
— M. Trenary
· 3:05 p.m.
- 11. COPS 2016 GOALS Draft 021016 · Committee Report
- 11. COPS Procedures 021016 MDWG Change · Legal filings and governance
- 11. COPS UPDATE TO TAC 022516 · Committee Report
-
12.
Retail Market Subcommittee Report Confirmation of 2016 RMS Leadership Vote
— K. Scott
· 3:20 p.m.
- 12. RMS Update to TAC 02 25 16 · Committee Report
- 13. Ancillary Service Redesign Update — K. Ragsdale · 3:35 p.m.
-
14.
ERCOT Operations, Planning, and IT Report 2016 Seasonal Adjustment Factor Reserve Discount Factor and 2016 Ancillary Service Methodology
— M. Ruane
· 3:45 p.m.
- 14. RDF and AS Methodology Changes · Staff Report
- 14. TAC 2016 02 25 Item 14 2016 Seasonal Adjustment Factor v2 · Staff Report
- 15. Other Business · 4:05 p.m.
- Adjourn · 4:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20160225 | Meeting Minutes | doc | Oct 4 '17 |
| 01. Agenda TAC 20160225.v2 | Meeting Agenda | doc | Feb 22 '16 |
| Meeting Materials TAC 20160225 | zip | Feb 24 '16 |