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
Agenda 14 items
- 1. Antitrust Admonition — C. Brewster · 1:00 p.m.
- 2. TAC Leadership Elections Vote — B. Albracht · 1:05 p.m.
-
3.
Policy Decision on RATF Price Reversal Mitigation Assignment Vote
— S. Morris
· 1:10 p.m.
- 03. RATF Report to TAC 5.29.14 · Committee Report
- 4. ERCOT Board Update Board Procedures and Policies Recommendation for PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria Vote — TAC Chair B. Magness J. Billo · 2:00 p.m.
-
5.
Approval of Draft TAC Meeting Minutes March 27, 2014 April 24, 2014 Vote
— TAC Chair
· 2:45 p.m.
- 05. DRAFT Minutes TAC 20140327 · Meeting Minutes
-
6.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR605, Ancillary Service Make-Whole Payments Under a Watch - Urgent o NPRR606, Removal of Risk Management Verification Fee o NPRR607, Short-Term System Adequacy Report Posting Modification o NPRR609, ERCOT System Administration Fee and User Fees o NPRR610, Eliminate Late Fees and Late Fee Invoices o NPRR612, Reduction of Cure Period Subsequent to Event of Default o NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap Vote
— J. Varnell
· 2:50 p.m.
- 2014 TAC Ballot.20140529.FrazierJones motion approve NPRR605 wit · Revision Request Ballot
- 06. PRS Report
- 7. Wholesale Market Subcommittee Report Other Binding Document, Requirements for Aggregate Load Resource Participation in the ERCOT Markets Vote — S. Cochran P. Wattles · 3:10 p.m.
-
8.
Reliability and Operations Subcommittee Report
— B. Hatfield
· 3:25 p.m.
- 08. ROS_Update_to_TAC_052914 · Committee Report
- 9. Retail Market Subcommittee Report RMGRR121, Clarification of Inadvertent Gain Process Vote — K. Scott · 3:30 p.m.
-
10.
Commercial Operations Subcommittee Report
— H. Basaran
· 3:40 p.m.
- 10. COPS_UPDATE_TO_TAC_052914 · Committee Report
- 11. Future Ancillary Services Team (FAST) Update — K. Ragsdale · 3:50 p.m.
- 12. ERCOT Operations, Planning, and IT Report ERCOT Independent Review of the Leander-Round Rock RPG Project NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update Loss of Load Probability (LOLP) Update and Posting Calendar Corrections to the Assignments of Loads to NOIE and Competitive Load Zones in the Network Operations Model Vote — J. Billo J. Ayson J. Dumas B. Jones · 4:20 p.m.
- 13. Other Business Future Agenda Items — TAC Chair · 5:00 p.m.
- Adjourn · 5:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR605 | Motion Fails | 15 | 12 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20140529 | Meeting Minutes | doc | Jul 31 '14 |
| 01. Agenda TAC 20140529 | Meeting Agenda | doc | May 22 '14 |
| Meeting Materials TAC 20140529 | zip | May 28 '14 |