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
LPGRR049NOGRR084NOGRR107NOGRR108NPRR461NPRR487NPRR489NPRR495NPRR500NPRR510NPRR511NPRR518NPRR520NPRR521PGRR025SCR756SCR772SCR773
Agenda 13 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
-
2.
Approval of Draft February 7, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20130207 · Meeting Minutes
-
3.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR495, Changes to Ancillary Services Capacity Monitor o NPRR500, Posting of Generation that is Off but Available o NPRR510, Discretion in Operating Days in OUT Calculation, Clarification of Source of ACP and Clarification of the Definition of Financial Statements o NPRR511, Correction to Emergency Energy Settlement Language Urgent o NPRR518, Removal of Notification Requirement for Disclosures of Protected Information Required by CFTC - Urgent o NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test - Urgent o NPRR521, Transitional CRR Auction Capacity Value for Initial CRR Long-Term Auction Sequence - Urgent o SCR772, New Extract for Five Minute Interval Settlement Data o SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation - Urgent Impact Assessment for Parking Deck SCR756, Enhancements to the MarkeTrak Application Notice of PRS Reprioritization of NOGRR084, Daily Grid Operations Summary Report Vote
— T. Burke
· 9:40 a.m.
- 03. NPRR 520 TAC 03072013 · Stakeholder Presentation
- 03. PRS_TAC_Report_030713 · Committee Report
- 03. Revision Requests.PRS Report
- 4. Revision Requests Previously Tabled by TAC: NPRR487, QSGR Dispatch Adjustment - Urgent Vote — K. Ögelman · 10:30 a.m.
-
5.
Commercial Operations Subcommittee Report* Confirmation of 2013 COPS Leadership LPGRR049, Include AMS ESI IDs in the Annual Validation Process Vote
— H. Basaran
· 10:40 a.m.
- 05. 03-2013_COPS_UPDATE_TO_TAC_03072013 · Committee Report
- 05. 2013 TAC Subcommittee Leadership.COPS · Stakeholder Presentation
- 05. Revision Requests.COPS Report
-
6.
Retail Market Subcommittee Report*
— K. Scott
· 10:50 a.m.
- 06. RMS_TAC_Update_03_07_13 · Committee Report
-
7.
Reliability and Operations Subcommittee Report * NOGRR107, Disturbance Monitoring Requirements Clarification NOGRR108, QSE and TSP Hotline Responsibilities PGRR025, Addition of Criteria for Autotransformer Unavailability Vote
— H. Holloway
· 11:00 a.m.
- 07. Revision Requests.ROS Report
- 07. ROS Report to TAC Feb_2013_II · Committee Report
- 07. ROS_Report_to_TAC_Feb_2013_III · Committee Report
-
8.
Wholesale Market Subcommittee Report* Alternatives to Definition of Wholesale Storage Load Created by NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 Direction on Letter of Credit Concentration Vote
— S. Cochran
· 11:15 a.m.
- 08. WMS Update to TAC-2 · Committee Report
- Lunch · 11:45 a.m.
-
9.
ERCOT Operations, Planning, and IT Report Review 2/18/13 ERCOT Comments to NPRR489, Planning Reserve Margin Ancillary Services Methodology ERS Weather-Sensitive Loads Pilot ProjectWeather Sensitive ERS Pilot Comments Vote
— K. Hobbs C. ThompsonP. Wattles
· 12:15 p.m.
- 2013 TAC Ballot 20130307.OgelmanBSmith motion to affirm AS metho · Revision Request Ballot
- 2013 TAC Ballot 20130307.WoodBJones motion to affirm current AS · Revision Request Ballot
- 09. 2013 AS Methodology_Mar_TAC · Staff Report
- 09. Draft ERCOT Methodologies for Determining Ancillary Service · Official Guides and Manuals
- 09. ERCOT Operations Report
- 09. Weather Sensitive ERS Governing Document · Official Guides and Manuals
- 09. WeatherSensitiveERS Gov Doc_TAC_030713 · Stakeholder Presentation
-
10.
Proposed Revisions to Methodology for Setting Max Shadow Prices Vote
— J. Bevill
· 1:00 p.m.
- 10. Proposed Revisions to the OBD Setting the Shadow Price Caps · Revision Request
- 10. Same Transmission Element · Stakeholder Presentation
- 10. Setting Shadow Price Caps
-
11.
Other Business Update on TAC Workshop: Reserve Demand Curve Resource Adequacy Work Plan Future Agenda Items Vote
— K. Ögelman R. Stephenson K. Ögelman
· 1:45 p.m.
- 11. Resource Adequacy Mkt Design DRAFT 022113 v2 · Stakeholder Presentation
- Adjourn · 2:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 14 | 14 | 1 | xls | |
| TAC | Motion Fails | 14 | 13 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20130307 | Meeting Minutes | doc | May 9 '13 |
| 01. Agenda TAC 20130307 | Meeting Agenda | doc | Feb 28 '13 |
| Meeting Materials TAC 20130307 | zip | Mar 6 '13 |