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
COPMGRR047LPGRR064NOGRR176NPRR837NPRR847NPRR851NPRR857NPRR867NPRR870OBDRR004OBDRR005PGRR059PGRR060RMGRR151VCMRR014VCMRR020VCMRR021
Agenda 39 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Election of 2018 TAC Leadership Vote — ERCOT Staff
- 3. Approval of TAC Meeting Minutes Vote — TAC Chair · 9:40 a.m.
-
March 22, 2018
- 03. DRAFT Minutes TAC 20180322 · Meeting Minutes
- 4. PRS Report Vote — M. Henson · 9:45 a.m.
- NPRR837, Regional Planning Group (RPG) Process Reform
- NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Caps
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages
- NPRR857, Creation of Direct Current Tie Operator Market Participant Role
- NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral
- NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area
- 5. Other Binding Document Revision Requests Vote · 10:05 a.m.
- OBDRR004, Updates to Emergency Response Service Procurement Methodology — C. Raish
- OBDRR005, Change to the Generic Maximum Shadow Price for Base Case Transmission Constraints — D. Maggio
- 6. TAC Subcommittee Restructuring Task Force Update Vote — J. Lee/R. Zerwas · 10:30 a.m.
- TAC Procedures
- RMS Procedures
- RMGRR151, Updates to Retail Market Guide for TAC Subcommittee Restructuring
- COPMGRR047, Updates to Commercial Operations Market Guide for TAC Subcommittee Restructuring
- LPGRR064, Updates to LPG for TAC Subcommittee Restructuring
-
7.
Commercial Operations Subcommittee Report
— H. Lookadoo
· 11:05 a.m.
- 07. COPS Update to TAC 052418 · Committee Report
-
8.
Retail Market Subcommittee Report
— R. Zerwas
· 11:15 a.m.
- 08. RMS Update to TAC (5.24.18) · Committee Report
- 9. Wholesale Market Subcommittee Report Vote — D. Kee · 11:25 a.m.
- VCMRR020, Delay the Fuel Adder Sunset Related to VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT
- VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – URGENT
- Settlement Stability Reporting – TAC Assignment
- 10. Reliability and Operations Subcommittee Report Vote — T. Burke · 11:45 a.m.
- NOGRR176, Hotline Call Participation
- PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform
- PGRR060, Clarification of Reliability Performance Criteria
- DC Tie Curtailment Reporting
-
11.
Regional Planning Group Charter (Related to NPRR837) Vote
— J. Billo
· 12:05 p.m.
- 11. ERCOT Regional Planning Group Charter 2018 Update DRAFT · Legal filings and governance
- 12. ERCOT Reports · 12:10 p.m.
-
Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws Vote
— V. Leady/J. Levine
- 12. ERCOT Reports
- Proposed Bylaws Amendments Luminant Generation Edits 20180523 · Legal filings and governance
- Far West Regional Planning Group Projects Vote — F. Huang
- Rayburn Study Results - Overview — P. Gnanam
- 13. Other Business
- Update on NERC Reliability Working Group — C. Frosch · 1:30 p.m.
- Adjourn — TAC Chair · 1:45 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20180524 | Meeting Minutes | doc | Jul 26 '18 |
| Agenda TAC 20180524 FINAL | Meeting Agenda | doc | May 17 '18 |
| Meeting Materials TAC 20180524 | zip | May 23 '18 | |
| ERCOT Opinions TAC 20180524 | Revision Request Comments | docx | May 21 '18 |