Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Revision Requests On The Agenda
Agenda 10 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
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2.
Approval of TAC Meeting Minutes February 25, 2016 Vote
— R. Stephenson
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20160225 · Meeting Minutes
- 3. NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides Vote — R. Stephenson · 9:40 a.m.
- 4. Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes NPRR746, Adjustments Due to Negative Load NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions Annual Review of Other Binding Document List Vote — A. Frazier · 10:30 a.m.
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5.
Reliability and Operations Subcommittee Report NOGRR151, Alignment with NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions Appeal of NOGRR149, Revision to Definition of Transmission Operator Recommendation re NRG Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3 (6) Vote
— A. Bern J. Palen
· 10:50 a.m.
- 05. ROS Report
- 05. ROS Update to TAC 03312016 · Committee Report
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6.
Wholesale Market Subcommittee Report SASM Frequency
— J. Carpenter
· 11:20 a.m.
- 06. WMS Update to TAC 033116 · Committee Report
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7.
Retail Market Subcommittee Report 2016 RMS Goals Vote
— K. Scott
· 11:40 a.m.
- 07. 2016 Draft of RMS Goals RMS Approved on 03 01 16 · Legal filings and governance
- 07. RMS Update to TAC 03 31 16 · Committee Report
- 8. ERCOT Operations, Planning, and IT Report Annual ERS Report to TAC (Q&A Only) — M. Patterson · 12:00 p.m.
- 9. Other Business Debt Strategy Discussion Update Revisions to Antitrust Admonition and Antitrust Guidelines — L. Wylie N. Bigbee · 12:15 p.m.
- Adjourn · 1:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20160331 | Meeting Minutes | doc | Oct 4 '17 |
| 01. Agenda TAC 20160331 | Meeting Agenda | doc | Mar 24 '16 |
| Meeting Materials TAC 20160331 | zip | Mar 31 '16 |