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
LPGRR054NOGRR135NOGRR138NOGRR139NPRR638NPRR642NPRR661NPRR668NPRR670NPRR671NPRR672NPRR673NPRR678PGRR041RMGRR126RMGRR128VCMRR006
Agenda 12 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes February 26, 2015 Vote
— R. Stephenson
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20150226 · Meeting Minutes
-
3.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR670, Clarification of Portfolio Weighted Auction Clearing Price (PWACP) o NPRR671, Incorporation of DAM Credit Parameters into Protocols o NPRR672, Clarification of EMR Status o NPRR673, Correction to Estimated Aggregate Liability (EAL) for a QSE that Represents Neither Load nor Generation o NPRR678, Posting of Wind Peak Average Capacity Percentage Data 2015 Goals Revision to 2015 Market System Enhancements Scope Annual Review of Other Binding Document List Vote
— J. Varnell
· 9:40 a.m.
- 03. 2015 PRS Goals · Legal filings and governance
- 03. Other Binding Documents List · Official Guides and Manuals
- 03. PRS Presentation to TAC 032615 · Committee Report
- 03. RRs PRS Report
- 4. Revision Requests Previously Tabled by TAC NPRR642, Constraint Management During Energy Emergency Alerts NPRR668, Updates to Texas SET Implementation Guide Process LPGRR054, Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report Vote — R. Stephenson · 10:10 a.m.
-
5.
Reliability and Operations Subcommittee Report 2015 Goals NOGRR135, Constraint Management During Energy Emergency Alert NOGRR138, Delete Grey Box for Reporting of Back-up Control Plan Submittal NOGRR139, Under/Over-Frequency Relaying Requirements PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard Vote
— J. Firestone
· 10:20 a.m.
- 05. 2015 ROS Goals · Committee Report
- 05. ROS Update to TAC 03262015 · Committee Report
- 05. RRs ROS Reports
-
6.
Wholesale Market Subcommittee Report 2015 Goals Change to CRR Account Holder Transaction Limits for CRR Auctions VCMRR006, Fuel Adder Timeline Update Discussion Related to NPRR638, Revisions to Certain Price Components of EAL Vote
— S. Cochran D. Maggio
· 10:40 a.m.
- 06. 2015 WMS Goals · Committee Report
- 06. Change to CRRAH Transaction Limits for CRR Auctions TAC Mar '15 · Staff Report
- 06. RRs WMS Report
-
7.
Retail Market Subcommittee Report 2015 Goals RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain Vote
— K. Scott
· 11:20 a.m.
- 07. 2015 RMS Goals · Legal filings and governance
- 07. RMS Update to TAC 03 26 15v3 · Committee Report
- 07. RRs RMS Report
-
8.
Commercial Operations Subcommittee Report 2015 Goals Vote
— M. Trenary
· 11:40 p.m.
- 08. 2015 COPS Goals · Legal filings and governance
- 08. COPS Update to TAC 03 26 15 · Committee Report
-
9.
Ancillary Service Redesign Update
— K. Ragsdale
· 12:00 p.m.
- 09. FAST Update for 3 26 15 TAC meeting 3 23 15 · Project Documents
-
10.
ERCOT Operations, Planning, and IT Report Annual ERS Report to TAC (Q&A Only) LCRA TSC and CPS Energy Transmission System Additions RPG Project 2015 Seasonal Adjustment Factor Vote
— B. Jones M. Patterson J. Billo M. Ruane
· 12:10 p.m.
- 10. Attachment B 2014 ERS Annual Report 03xx15 · Staff Report
- 10. CPS LCRA Transmission Addition RPG Project TAC.PPTX · Staff Report
- 10. ERS 2014 Annual Report final · Staff Report
- 10. TAC 2015 03 26 Seasonal Adjustment Factor v1 · Staff Report
- 11. Other Business — R. Stephenson · 12:40 p.m.
- Adjourn · 12:45 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20150326 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda TAC 20150326 | Meeting Agenda | doc | Mar 25 '15 |
| 06. WMS update 2015 03 26.ppt | Staff Report | Mar 25 '15 | |
| 10. ERCOT Review of LCRA TSC and CPS Energy Transmission System Addition 03 ... | Staff Report | Mar 19 '15 | |
| Meeting Materials TAC 20150326 | zip | Mar 26 '15 |