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
NOGRR185NOGRR188NOGRR189NPRR885NPRR896NPRR917NPRR921NPRR923NPRR924NPRR926NPRR929OBDRR009OBDRR013OBDRR014OBDRR015PGRR069PGRR070SCR799
Agenda 37 items
- 1. Antitrust Admonition — D. Coleman · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — D. Coleman · 9:35 a.m.
-
March 27, 2019
- Draft Minutes TAC 20190327 · Meeting Minutes
- 3. April Board Update — D. Coleman · 9:40 a.m.
-
4.
Real-Time Co-optimization Task Force (RTCTF) Report
— M. Mereness
· 9:45 a.m.
- 4. RTCTF TAC Update May 2019 · Committee Report
- 5. Outage Activity Related to OCN Workshop Update — D. Coleman · 10:05 a.m.
- 6. PRS Report Vote — M. Henson · 10:25 a.m.
- NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service
- NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process
- NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)
- NPRR923, Revision to Weather Responsiveness Determination Process
- NPRR924, Addition of Form to Section 23 - IMRE Application for Registration
- NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization
- NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility
- SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)
- Other Binding Document List
- 7. Revision Requests Previously Tabled by TAC Vote — D. Coleman · 10:45 a.m.
- OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties
- NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- 8. Other Binding Documents Vote · 11:00 a.m.
- OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Price Caps — D. Maggio
- OBDRR014, Change Posting Location for Non-biddable Resource Nodes — C. Bivens
- OBDRR015, Linking of VOLL to the Effective SWCAP — D. Maggio
- 9. Wholesale Market Subcommittee Report — D. Kee · 11:10 a.m.
-
10.
Retail Market Subcommittee Report
— J. Lee
· 11:25 a.m.
- 10. RMS Update to TAC 20190522 · Committee Report
- 11. Reliability and Operations Subcommittee Report Vote — K. Bunch · 11:40 a.m.
- PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments
- NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource
- NOGRR188, WAN Technology Updates
- NOGRR189, Align Disturbance Monitoring Requirements Deadline with NERC Reliability Standard PRC-002-2
- 12. ERCOT Reports · 12:00 p.m.
-
Update to the Peaker Net Margin Threshold Vote
— A. Townsend
- 12. ERCOT Reports
- 2019 TAC Ballot.20190522.Haley.Greer. table and refer Update to PNT Threshold to WMS.failed · Revision Request Ballot
- 2019 TAC Ballot.20190522.Basaran.Morris approve Update to PNT Threshold.failed · Revision Request Ballot
- Monthly Board Operations Report Update — C. Mele
- Battery Energy Storage Integration Issues and Assignments — W. Lasher
- 13. Other Business · 12:30 p.m.
- Adjourn · 12:45 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 18 | 10 | 1 | xls | |
| TAC | Motion Fails | 15 | 10 | 4 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20190522 | Meeting Minutes | doc | Aug 13 '19 |
| Agenda TAC 20190522 FINAL | Meeting Agenda | doc | May 15 '19 |
| 9. WMS update 5 22 | May 17 '19 | ||
| ERCOT Opinions for 052219 TAC | Revision Request Comments | docx | May 15 '19 |
| Meeting Materials TAC 20190522 | zip | May 21 '19 |