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 12 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
- 2. ERCOT Board Update Committee Education on Project Priority List and Discussion of Business Case/Cost Benefit Analysis Process and Project Funding PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria — R. Stephenson B. Day · 9:35 a.m.
-
3.
Approval of Draft January 28, 2014 TAC Meeting Minutes Vote
— R. Stephenson
· 10:15 a.m.
- 03. DRAFT Minutes TAC 20140128 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: NPRR533, Clarification of PCRR Eligibility Requirements - Urgent NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline NPRR598, Clarify Inputs to PRC and ORDC Urgent o Revisions to Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder o Addition to Other Binding Documents List - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder SCR779, Increase to the CRR Auction Transaction Limit Notice of PRS Rejection o NPRR574, Removal of Offer Curve Flexibility for DAM-Committed Resources o NPRR582, Refinements to Testing ERS Vote
— J. Varnell
· 10:20 a.m.
- 2014 TAC Ballot.20140227.approve 533 with ERCOT comments.Failed · Revision Request Ballot
- 533NPRR TAC Voting Ballot - First Main Motion (Failed) 022714 · Revision Request Ballot
- 04. NPRR533 TAC Presentation in support of ERCOT comments · Stakeholder Presentation
- 04. PRS TAC Report 022714 · Committee Report
- 04. Revision Requests.PRS Report
- Lunch · 12:20 p.m.
-
5.
Reliability and Operations Subcommittee Report NOGRR127, Synchronization with NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent Vote
— B. Hatfield
· 12:50 p.m.
- 05. Feb 27 2014 ROS Report to TAC · Committee Report
- 05. Revision Requests.ROS Report
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6.
Wholesale Market Subcommittee Report M2 Credit Parameter Multiplier for URTA Vote
— S. Cochran
· 1:00 p.m.
- 06. TAC 2014 02 27 Item x M2 Credit Parameters v1 · Staff Report
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7.
Retail Market Subcommittee Report
— K. Scott
· 1:10 p.m.
- 07. RMS_Update_to_TAC_02_27_14 · Committee Report
-
8.
Commercial Operations Subcommittee Report Confirmation of 2014 COPS Leadership Vote
— H. Basaran
· 1:20 p.m.
- 08. 02-2014_COPS_UPDATE_TO_TAC_022714 · Committee Report
-
9.
ERCOT Operations, Planning, and IT Report NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update ERCOT Independent Review of the Houston Import Project Vote
— J. Robinson J. Billo
· 1:30 p.m.
- 2014 TAC Ballot.20140227.Table TAC consideration of Houston Impo · Revision Request Ballot
- 09. Houston_Import_Project_ERCOT_IR_TAC_02_27_2014 · Staff Report
- 09. PricingImpactsOfReliabilityDeploymentsTACFeb272014 · Staff Report
- 10. Other Business Update on Exclusion list related to NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis Future Agenda Items — R. Stephenson S. Sharma · 2:30 p.m.
- Adjourn · 2:35 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR533 | Motion Fails | 11 | 13 | 5 | xls |
| TAC | Motion Passes | 18 | 7 | 3 | xls | |
| TAC | NPRR533 | Motion Fails | 11 | 13 | 5 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20140227 | Meeting Minutes | doc | Apr 24 '14 |
| 01. Agenda TAC 20140227 | Meeting Agenda | doc | Feb 20 '14 |
| 04. Georgetown presentation Final | Stakeholder Presentation | ppt | Feb 26 '14 |
| Meeting Materials TAC 20140227.v3 | zip | Feb 26 '14 |