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
COPMGRR041COPMGRR042NOGRR050NOGRR149NPRR219NPRR515NPRR553NPRR667NPRR709NPRR751NPRR754NPRR758NPRR761NPRR762NPRR763NPRR764NPRR765NPRR766RMGRR136RMGRR137SCR790VCMRR009VCMRR014
Agenda 12 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes March 31, 2016 April 28, 2016 Vote
— R. Stephenson
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20160331 · Meeting Minutes
- 02. DRAFT Minutes TAC 20160428 · Meeting Minutes
- 3. Reliability and Operations Subcommittee Report Parking Deck NOGRR050, Resolution of Reporting Issues Related to NPRR219 Vote — B. Staples · 9:40 a.m.
- 4. Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — G. Nunan / T. Anson · 10:00 a.m.
- 5. Wholesale Market Subcommittee Report VCMRR009, Calculation of the Minimum Requirements Fee VCMRR014, Revise Fuel Adder Factor for Coal and Lignite Resources – URGENT Vote — J. Carpenter · 10:05 a.m.
- 6. Retail Market Subcommittee Report RMGRR136, Switch Hold Removal Process Clarifications RMGRR137, Timeline and Completion Process for Correcting Customer Billing Contact Information Files – URGENT Vote — K. Scott · 10:25 a.m.
- 7. Commercial Operations Subcommittee Report COPMGRR041, Updates to Market Notice Communication Process COPMGRR042, Update to COPS Organizational Structure, Creation of MDWG and Updates to PWG responsibilities Vote — J. Schatz · 10:45 a.m.
- 8. Protocol Revision Subcommittee Report Revision Requests for Consideration: NPRR709, Revisions to Alternative Dispute Resolution Procedure NPRR754, Revise Load Distribution Factors Report Posting Frequency NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80) NPRR765, Remove Vendor Names for Fuel Indices from the Protocols NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF – URGENT Other Binding Document - Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder SCR790, Wind Resource Power Production and Forecast Transparency Notice of Revision Requests Rejected NPRR667, Ancillary Service Redesign NPRR751, Clarifications for Distributed Generation Resources Vote — A. Frazier · 11:05 a.m.
-
9.
Appeal of NPRR667, Ancillary Service Redesign Vote
— D. Woodfin
· 11:35 a.m.
- 09. NPRR667 Appeal
- 09. TAC Appeal of NPRR 667 final · Staff Report
- 10. ERCOT Operations, Planning, and IT Report Hidalgo-Starr Regional Planning Group Project Valley Import Regional Planning Group Project Lubbock Integration Study Vote — J. Billo · 11:55 a.m.
-
11.
Other Business Market Continuity Workshop Update Board Topics for TAC Updates
· 12:45 p.m.
- 11. Market Continuity Workshop Update TAC 052616 · Staff Report
- Adjourn · 1:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20160526 | Meeting Minutes | doc | Oct 4 '17 |
| 01. Agenda TAC 20160516 | Meeting Agenda | doc | May 19 '16 |
| Meeting Materials TAC 20160526 | zip | May 27 '16 |