Meeting · TAC

TAC Meeting

Concluded date 2018-03-22 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

NPRR858NPRR864NPRR865NPRR868OBDRR002RMGRR150SCR793SCR795

Agenda 26 items

1. Antitrust Admonition — B. Helton · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
February 22, 2018
- 02. DRAFT Minutes TAC 20180222.v2 · Meeting Minutes
3. PRS Report Vote — M. Henson · 10:00 a.m.
NPRR858, Provide Complete Current Operating Plan (COP) Data
- 03. PRS Report
NPRR864, RUC Modifications to Consider Market-Based Solutions
- 03. PRS Report
NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties
- 03. PRS Report
NPRR868, As-Built Hub and Load Zone Calculation - URGENT
- 03. PRS Report
SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators
- 03. PRS Report
SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation
- 03. PRS Report
Other Binding Document List
- 03. PRS Report
4.
OBDRR002, ORDC OBD Revisions for PUCT Project 47199 Vote — K. Ogelman · 10:20 a.m.
- 04. OBDRR002
5. Wholesale Market Subcommittee Report Vote — D. Kee · 10:35 a.m.
2018 WMS Goals
- 05. WMS Report
6. Reliability and Operations Subcommittee Report Vote — T. Burke · 10:50 a.m.
2018 ROS Goals
- 06. ROS Report
7. Commercial Operations Subcommittee Report — H. Lookadoo · 11:05 a.m.
TAC Assignment – IDR Meter Reads
- 07. COPS Report
8. Retail Market Subcommittee Report Vote — R. Zerwas · 11:20 a.m.
RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet
- 08. RMS Report
9.
TAC Subcommittee Restructuring Task Force Update — J. Lee/R. Zerwas · 11:35 a.m.
- 09. TSRTF Update to TAC 20180322 · Committee Report
10. ERCOT Reports · 11:50 a.m.
Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws Vote — V. Leady/J. Levine
- 10. ERCOT Reports
Annual ERS Report to TAC (Q&A Only) — M. Patterson
- 10. ERCOT Reports
11. Other Business · 12:20 p.m.
Adjourn · 12:30 p.m.

Documents 4

Name	Doc Type	Type	Posted
Agenda TAC 2018032218 FINAL	Meeting Agenda	doc	Mar 15 '18
APPROVED Minutes TAC 20180322	Meeting Minutes	doc	Jun 7 '18
Meeting Materials TAC 20180322		zip	Mar 22 '18
ERCOT Opinions TAC 20180322	Revision Request Comments	docx	Mar 21 '18

Name

Doc Type

Type

Posted

Agenda TAC 2018032218 FINAL

Meeting Agenda

doc

Mar 15 '18

APPROVED Minutes TAC 20180322

Meeting Minutes

doc

Jun 7 '18

Meeting Materials TAC 20180322

zip

Mar 22 '18

ERCOT Opinions TAC 20180322

Revision Request Comments

docx

Mar 21 '18