Meeting · TAC
Technical Advisory Committee (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
LPGRR049NOGRR107NPRR444NPRR511NPRR513NPRR514NPRR516NPRR517NPRR523NPRR525NPRR526NPRR530NPRR534PGRR027
Agenda 17 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. Antitrust Training — N. Bigbee · 9:35 a.m.
- 3. ERCOT Board Update — K. Ögelman · 9:45 a.m.
-
4.
Approval of Draft March 7, 2013 TAC Meeting Minutes Vote
— K. Ögelman
· 9:50 a.m.
- 04. DRAFT Minutes TAC 20130307 · Meeting Minutes
-
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR513, Removal of Nodal Implementation Surcharge o NPRR514, Seasonal Generation Resource - Urgent o NPRR516, Change to Verifiable Cost Manual Revision Process o NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process o NPRR523, Available Credit Limit (ACLC and/or ACLD) Calculations During Computer System Failures o NPRR525, Elimination of Three-Year Expiration for CRR Auction Revenue Distribution Methodology o NPRR526, Frequency of Audit on ERCOT Model o NPRR530, Transfers of Specific NOIEs Within a NOIE Load Zone to a Competitive Load Zone - Urgent o NPRR534, Clarification of QSE Responsibilities to Provide Service in NOIE Territory - Urgent Vote
— T. Burke
· 9:55 a.m.
- 534NPRR-07 TAC Voting Ballot 050213 · Revision Request Ballot
- 05. PRS_TAC_Report_050213 · Committee Report
- 05. Revision Requests.PRS Report
-
6.
Citigroup Energy Appeal of PRS Rejection of NPRR444, Supplemental Reliability Deployments Urgent Appellant Position PRS Advocate Position Q&A/Discussion Vote
— E. Goff K. Coleman K. Ögelman
· 10:25 a.m. 10:40 a.m. 10:55 a.m.
- 444NPRR TAC Voting Ballot - Failed 050213 · Revision Request Ballot
- 444NPRR-19 TAC Voting Ballot 050213 · Revision Request Ballot
- 06. NPRR444 Appeal
- 7. Revision Requests Previously Tabled by TAC: NPRR511, Correction to Emergency Energy Settlement Language - Urgent LPGRR049, Include AMS ESI IDs in the Annual Validation Process NOGRR107, Disturbance Monitoring Requirements Clarification Vote — K. Ögelman · 11:25 a.m.
-
8.
Wholesale Market Subcommittee Report* Notice of WMS Approval of Revised System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology Resource Adequacy Task Force Update Revised Verifiable Cost Manual Change Control Process Recommendation on Planning Reserve Margin and Effective Load Carrying Capability of Wind Vote
— S. Cochran
· 11:35 a.m.
- 08. ECI Presentation 20130502 final · Stakeholder Presentation
- 08. GATF Update to WMS 20130412.v3 · Committee Report
- 08. Wholesale Market Subcommittee update 052013 · Committee Report
- 08. Wholesale Market Subcommittee update 052013.v2 · Committee Report
- Lunch · 12:15 p.m.
-
8.
Continued - Wholesale Market Subcommittee Report Threshold Values for Competitive Constraint Test PRS Recommended Addition to Other Binding Document List: Threshold Values for Competitive Constraint Test Vote
— S. Cochran T. Burke
· 12:45 p.m.
- 08. Draft Other Binding Documents List for TAC approval 050213 · Committee Report
- 08. ECI Presentation 20130502 final · Stakeholder Presentation
- 08. OBD Threshold Values for Competitive Constraint Test · Stakeholder Presentation
- 08. Wholesale Market Subcommittee update 052013 · Committee Report
- 08. Wholesale Market Subcommittee update 052013.v2 · Committee Report
-
9.
Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch ERCOT Recommended Revisions o Related to Increased System Wide Offer Cap o Related to Real-Time Constraint Competiveness Test Proposed Revisions to Methodology for Setting Max Shadow Prices o AEP Proposal o EDF Response to AEP Proposal Vote
— R. Surendran J. Bevill K. Dixit
· 1:15 p.m.
- 09. AEP Response to EDF Analysis · Stakeholder Presentation
- 09. Business Practice Proposal to Accommodate NPRR 520 Changes - · Stakeholder Presentation
- 09. Draft Methodology_for_Setting_Maximum_SP_and_PBPC · Staff Report
- 09. EDF Presentation to TAC Constraint Shadow Price Issuel · Stakeholder Presentation
- 09. Proposed_Revisions_to_the_OBD_Setting_the_Shadow_Price_rev · Revision Request
- 09. Same Transmission Element rev · Stakeholder Presentation
-
10.
Reliability and Operations Subcommittee Report * PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies State Estimator Standards Telemetry Standards Vote
— H. Holloway
· 2:15 p.m.
- 10. Revision Requests.ROS Report
- 10. ROS_Report_to_TAC_April_2013 · Committee Report
- 10. State Estimator Standards Approved TAC 20101104_ERCOT 040113 · Official Guides and Manuals
- 10. Telemetry Standards Approved TAC 20101104_ERCOT 040113_ROS 0 · Official Guides and Manuals
-
11.
Retail Market Subcommittee Report*
— R. Bevill
· 2:30 p.m.
- 11. RMS TAC Update 05_02_13 · Committee Report
-
12.
Commercial Operations Subcommittee Report*
— H. Basaran
· 2:35 p.m.
- 12. 05-2013_COPS_UPDATE_TO_TAC_05022013 · Committee Report
-
13.
ERCOT Operations, Planning, and IT Report Fast Responding Regulation Service Pilot Update Q&A - Annual Emergency Response Service Report per Protocol 3.14.3.4, Emergency Response Service Reporting and Market Communications ERCOT Commercial Operations Organization Overview and Goals
— K. Ragsdale M. Patterson B. Jones
· 2:45 p.m.
- 13. Fast_Responding_Regulation_Service_Pilot_Presentation_for_TA · Stakeholder Presentation
- 14. Other Business Future Agenda Items — K. Ögelman · 3:40 p.m.
- Adjourn · 3:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR444 | Motion Passes | 15 | 1 | 13 | xls |
| TAC | NPRR444 | Motion Fails | 11 | 15 | 3 | xls |
| TAC | NPRR534 | Motion Passes | 19 | 7 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20130502 | Meeting Minutes | doc | Jun 7 '13 |
| 01. Agenda TAC 20130502 | Meeting Agenda | doc | Apr 25 '13 |
| Meeting Materials TAC 20130502 | zip | May 1 '13 |