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Revision Requests On The Agenda
Agenda 37 items
- 1. Antitrust Admonition — Clif Lange · 9:00 a.m.
- 2. Approval of TAC Meeting Minutes Vote — Clif Lange · 9:05 a.m.
-
March 24, 2021
- Draft Minutes TAC 20210324 · Meeting Minutes
- 3. April Board Meeting Update — Clif Lange · 9:10 a.m.
-
4.
Emergency Conditions Spreadsheet Review
— Clif Lange
· 9:15 a.m.
- 4. Emergency Conditions List 042721 · Forms and Templates
- 5. 2021 TAC Goals and Strategic Initiatives Vote — Clif Lange · 9:45 a.m.
-
6.
Passport Update/Discussion
— Matt Mereness
· 10:05 a.m.
- 6. Passport TAC Update 20210428 · Project Documents
- 7. PRS Report Vote — Martha Henson · 10:25 a.m.
- NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
- NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report
- NPRR1073, Market Participant Application Changes - URGENT
- NPRR1074, "mp" Definition Revision - URGENT
- 8. Revision Requests Tabled at TAC Vote — Clif Lange · 10:45 a.m.
- NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold
- RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report
- 9. Other Binding Document Revision Requests Vote · 10:55 a.m.
- OBDRR029, Revisions to Demand Response Data Definitions and Technical Specifications — Carl Raish
-
10.
RMS Report
— Jim Lee
· 11:00 a.m.
- 10. RMS Update to TAC 20210428 · Committee Report
- 11. ROS Report Vote — Chase Smith · 11:20 a.m.
- NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols
-
12.
WMS Report
— Resmi Surendran
· 11:40 a.m.
- 12. WMS Report April 2021 · Committee Report
- 13. ERCOT Reports · 12:00 p.m.
- High Level Overview of ERS Performance Analysis - February Weather Event — Mark Patterson
- Annual ERS Report to TAC (Q&A Only)
- Preliminary Outage Report Discussion — Woody Rickerson
- Listserv Status Update — Jayapal Parakkuth
- Update on Stakeholder Meetings — Kristi Hobbs
- 14. Other Business · 1:00 p.m.
- 2022 Meeting Calendar Vote — Clif Lange
- Review Open Action Items – KTC Items
- Unregistered DG Workshop Update — Bill Blevins
- Pre-Summer 2021 Communications Meeting — Kenan Ogelman
- Summer Preparedness Workshop
-
15.
Combo Ballot Vote
— Clif Lange
· 1:20 p.m.
- 2021 TAC Combined Ballot 20210428 · Revision Request Ballot
- Adjourn · 1:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR199 NPRR1062 NPRR1073 NPRR1074 NPRR979 OBDRR029 RMGRR164 | Motion Passes | 29 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20210428 | Meeting Minutes | doc | Jun 7 '21 |
| Agenda TAC 20210428 FINAL.v2.DOC | Meeting Agenda | doc | Apr 23 '21 |
| ERCOT Opinions for 042821 TAC.DOCX | Revision Request Comments | docx | Apr 27 '21 |