Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NPRR891NPRR900NPRR906NPRR908NPRR909NPRR912NPRR914NPRR916NPRR920NPRR921NPRR922NPRR925OBDRR009RMGRR158RMGRR159RRGRR020SCR798
Agenda 43 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
January 30, 2019
- DRAFT Minutes TAC 20190130 · Meeting Minutes
- 3. February Board Update — B. Helton · 9:40 a.m.
- 4. 2019 TAC Goals and Strategic Initiatives Vote — B. Helton · 9:45 a.m.
- 5. Real-Time Co-optimization Task Force Discussion Vote — B. Helton · 10:00 a.m.
- 6. PRS Report Vote — M. Henson · 10:15 a.m.
- NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report
- NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program
- NPRR906, Clarifying the Decision Making Entity Process
- NPRR908, Revisions to Mass Transition Processes
- NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications
- NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT
- NPRR914, Addition of Controllable Load Resources to 60-Day Reports
- NPRR916, Mitigated Offer Floor Revisions
- NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator
- NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- NPRR922, Modifications to DC Tie Import Forecast Method
- NPRR925, Increasing Minimum Quantity for PTP Obligation Bids - URGENT
- SCR798, PTP Obligation Bid ID Limit
- PRS Goals
- 7. Revision Requests Previously Tabled by TAC Vote — B. Helton · 10:35 a.m.
- OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties
- 8. Retail Market Subcommittee Report Vote — J. Lee · 10:50 a.m.
- RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages
- RMGRR159, Related to NPRR908, Revisions to Mass Transition Process
- Confirmation of RMS Leadership
- RMS Goals
- 9. Wholesale Market Subcommittee Report Vote — D. Kee · 11:10 a.m.
- WMS Goals
- 10. Reliability and Operations Subcommittee Report Vote — K. Bunch · 11:30 a.m.
- RRGRR020, Clarify Planning Model Requirements
- ERCOT Nodal ICCP Communication Handbook
- ROS Goals
- 11. ERCOT Reports · 11:50 a.m.
- Southern Cross Directive #5 Determination of Planning Model Assumptions and Considerations Vote — M. Mereness
- Update to the Peaker Net Margin Threshold Vote — A. Townsend
- Outage Activity Related to OCN — D. Woodfin
- Monthly Board Operations Report — C. Mele
- Annual ERS Report to TAC (Q&A Only) — M. Patterson
- 12. Other Business · 12:30 p.m.
- April 23, 2019 Energy Storage Workshop Agenda — W. Lasher
- Adjourn · 12:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20190327 | Meeting Minutes | doc | Jun 7 '19 |
| Agenda TAC 20190327 FINAL | Meeting Agenda | doc | Mar 20 '19 |
| ERCOT Opinions for 032719 TAC | Revision Request Comments | docx | Mar 26 '19 |
| Meeting Materials TAC 032719 | zip | Mar 26 '19 |