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 14 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
- 2. Approval of Draft February 27, 2014 TAC Meeting Minutes Vote — R. Stephenson · 9:35 a.m.
-
3.
ERCOT Independent Review of the Houston Import Project NRG Presentation Vote
— J. Billo A. Pieniazek
· 9:40 a.m.
- 03. HIP_TAC_Calpine_03272014 · Stakeholder Presentation
- 03. Houston Import Project
- 03. NRG Concerns with HIP Assumptions TAC 20140327 · Stakeholder Presentation
-
4.
Reliability and Operations Subcommittee Report Critical Infrastructure Protection Working Group (CIPWG) Update
— B. Hatfield
· 10:40 a.m.
- 04. ROS Update to TAC 03272014 · Committee Report
- 04. TAC CIP Update 2014Mar27 · Staff Report
-
5.
Retail Market Subcommittee Report
— K. Scott
· 11:00 a.m.
- 05. RMS_Update_to_TAC_03_27_14 · Committee Report
-
6.
Commercial Operations Subcommittee Report NPRR570 Phase 2 Implementation Vote
— H. Basaran
· 11:10 a.m.
- 06. COPS_UPDATE_TO_TAC_032714 · Committee Report
-
7.
Wholesale Market Subcommittee Report Resource Adequacy Task Force (RATF) Update o NPRR598 OBD - Methodology for Implementing an Operating Reserve Demand Curve Vote
— S. Cochran S. Morris
· 11:25 a.m.
- 2014 TAC Ballot.20140327.FrazierGoff motion re NPRR598 OBD.fail · Revision Request Ballot
- 2014 TAC Ballot.20140327.FrazierStephenson re NPRR598 OBD.fail · Revision Request Ballot
- 07. 598NPRR-10 Attachment 1 - Luminant Comments 031814 · Revision Request Comments
- 07. RATF Report to TAC 3.27.14 · Committee Report
- 07. Resource Adequacy Task Force Matrix for TAC · Committee Report
- Lunch · 12:15 p.m.
-
8.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR576, Changing Non-Spin Service to be Dispatched by ERCOT (formerly Changing Non-Spin Service to an Off-Line Service) - Urgent o NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market o NPRR590, Inclusion of WSL in the Default Uplift Invoice Allocation o NPRR592, Clarification of Meter Repair Timelines for RTM Settlements o NPRR594, Clarifications to the ERCOT Fee Schedule and the Point-to-Point Option Award Fee o NPRR596, External Load Service Entities Urgent o NPRR602, Exemption for Sharyland Brady Load Transition - Urgent o NPRR603, ERS Settlement and Service Types - Urgent o NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record (Request for Withdrawal) Annual Review of Other Binding Document List Vote
— C. Lyons
· 12:45 p.m.
- 2014 TAC Ballot 20140327.WagnerGreer motion re NPRR576 to amend · Revision Request Ballot
- 2014 TAC Ballot.20140327.OgelmanBailey motion re NPRR576 value o · Revision Request Ballot
- 2014 TAC Ballot.20140327.OgelmanBrandt motion re NPRR576 to amen · Revision Request Ballot
- 08. ERCOT Opinions for RRs at TAC 20140327 · Staff Report
- 08. Other Binding Documents List - For TAC Annual Review 032714 · Staff Report
- 08. PRS_TAC_Report_032714 · Committee Report
- 08. Revision Requests.PRS Report
-
9.
ERCOT Board Items Proposed ERCOT Bylaws Amendment Board Member Eligibility Vote
— B. Magness
· 1:30 p.m.
- 09. Memo to TAC re Proposed Bylaws Amendment - Board Member Elig · Legal filings and governance
- 10. Other Binding Documents Credit Formulas and Detail Whitepaper for the Day-Ahead Market and Congestion Revenue Rights Auction Emergency Response Service Procurement Methodology Setting the Shadow Price Caps and Power Balance Penalties in SCED Vote — D. Maggio C. Raish R. Surendran · 1:45 p.m.
-
11.
ERCOT Operations, Planning, and IT Report NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update Future Ancillary Services Team (FAST) Update Annual ERS Report (Q&A Only) Review the Final Assessment Report of the 30-Minute ERS Pilot Review the Final Assessment Report of the FRRS Pilot
— J. Robinson D. Woodfin M. Patterson M. Patterson K. Ragsdale
· 2:15 p.m.
- 11. 2013 ERS Annual Report · Staff Report
- 11. 30 Minute Pilot Final Report · Staff Report
- 11. Attachment B_2013 ERS Annual Report · Staff Report
- 11. ERS 30Final Report · Staff Report
- 11. FAST Status Report for TAC 20140327 · Project Documents
- 11. Final Assessment for FRRS Pilot Project as of 3-25-14 as of · Project Documents
- 11. NPRR568 ORDC Update 032714 · Project Documents
- 11. TAC Final Report on FRRS Pilot as of 3-25-14 · Committee Report
- 12. Other Business Reserve Margin/Resource Adequacy Discussion NPRR Appeals Process Future Agenda Items — R. Stephenson · 2:45 p.m.
- Adjourn · 3:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | — | 19 | 5 | 5 | xls | |
| TAC | NPRR598 | Motion Fails | 9 | 18 | 1 | xls |
| TAC | NPRR598 | — | 8 | 17 | 4 | xls |
| TAC | NPRR576 | Motion Passes | 23 | 5 | 1 | xls |
| TAC | NPRR576 | — | 16 | 10 | 1 | xls |
| TAC | NPRR576 | — | 12 | 15 | 1 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2014 TAC Ballot.20140327.BSmithFrazier motion to endorse ERCOT r | Revision Request Ballot | xls | Apr 2 '14 |
| APPROVED Minutes TAC 20140327 | Meeting Minutes | doc | Jul 31 '14 |
| 01. Agenda TAC 20140327 | Meeting Agenda | doc | Mar 20 '14 |
| 07. WMS update.pptx | Committee Report | Mar 25 '14 | |
| Meeting Materials TAC 20140327 | zip | Mar 26 '14 |