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 15 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes January 29, 2015 Vote
— R. Stephenson
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20150129 · Meeting Minutes
- 3. ERCOT Board Update NPRR638, Revisions to Certain Price Components of EAL — R. Stephenson · 9:40 a.m.
-
4.
Proposed TAC Procedures Amendment Vote
— R. Stephenson
· 9:50 a.m.
- 04. TAC Procedures Proposed Revisions DRAFT · Legal filings and governance
-
5.
2015 TAC and Subcommittee Goals & Strategic Objectives Vote
— R. Stephenson
· 10:00 a.m.
- 05. 2014 2015 TAC Goals DRAFT · Legal filings and governance
- 05. 2014 2015 TAC Goals DRAFT CPN Comments · Legal filings and governance
- 6. Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report NPRR655, Discontinue Contingency List Changes Due to Weather Report NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports NPRR661, Discontinue Posting Profile Data Evaluation Report NPRR668, Updates to Texas SET Implementation Guide Process NPRR676, Emergency Response Service (ERS) Offer Disclosure NPRR677, Remove Outdated NERC Reference Vote — J. Varnell · 10:20 a.m.
- 7. Revision Requests Previously Tabled by TAC NPRR642, Constraint Management During Energy Emergency Alerts NOGRR136, Verifying QSE Capability to Operate in CFC Vote — R. Stephenson · 10:35 a.m.
- 8. Reliability and Operations Subcommittee Report NOGRR132, Automatic Under-Voltage and Under-Frequency Load Shedding Protection Systems --Load Restoration Vote — J. Firestone · 10:40 a.m.
- 9. Wholesale Market Subcommittee Report 2015 DAM Collateral Factors Vote — S. Cochran · 10:55 a.m.
-
10.
Retail Market Subcommittee Report
— K. Scott
· 11:10 a.m.
- 10. RMS Update to TAC 02 26 15 · Committee Report
- 11. Commercial Operations Subcommittee Report LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report Vote — M. Trenary · 11:25 a.m.
-
12.
Ancillary Service Redesign Update
— K. Ragsdale
· 11:40 a.m.
- 12. Agenda for March 11 2015 FAS Workshop · Meeting Agenda
- 13. ERCOT Operations, Planning, and IT Report — B. Jones · 11:50 a.m.
- 14. Other Business — R. Stephenson · 12:00 p.m.
- Adjourn · 12:10 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20150226 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda TAC 20150226 | Meeting Agenda | doc | Feb 19 '15 |
| ERCOT Opinions TAC 20150226 | Revision Request Comments | docx | Feb 19 '15 |
| Meeting Materials TAC 20150226 | zip | Feb 25 '15 |