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TAC Meeting
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Revision Requests On The Agenda
NOGRR025NOGRR196NOGRR200NOGRR202NOGRR205NPRR1003NPRR257NPRR863NPRR902NPRR903NPRR928NPRR973NPRR983NPRR986NPRR990NPRR992NPRR993OBDRR018OBDRR019OBDRR020OBDRR021PGRR074PGRR078PGRR080RRGRR022SCR808SCR810VCMRR027VCMRR029
Agenda 46 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Consent Agenda Vote · 9:35 a.m.
- January 29, 2020 TAC Meeting Minutes
- Unopposed Revision Requests Recommended for Approval
- NPRR903, Day-Ahead Market Timing Deviations
- NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer
- NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII
- NPRR990, Relocation of Combined Cycle Train to Resource Attribute
- NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
- NPRR993, Grey Box Resolution re NPRR902 and NPRR928
- NOGRR196, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer
- NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT
- NOGRR202, Align Nodal Operating Guide with the Posting Timeline in Other Binding Document Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources
- NOGRR205, Clarification to Grey-boxed Language in Section 4.8.1
- PGRR074, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer
- PGRR078, Market Data Transparency Update for Planning Postings
- PGRR080, Updated Responsibilities for Performing GMD Vulnerability Assessments
- RRGRR022, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer
- SCR810, EMS System Change to Count DC Ties toward the 2% Constraint Activation Criterion
- VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation
- Revision Requests to be Tabled
- OBDRR018, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Procedure for Identifying Resource Nodes
- OBDRR019, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Requirements for Aggregate Load Resource Participation in the ERCOT Markets
- OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints
- VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form
- Approval of Request for Withdrawal
- SCR808, Congestion Revenue Right Time Of Use Transaction Limits in Long-Term Auction Sequence Auctions
- 2020 PRS Goals
- 2020 RMS Goals
-
3.
2020 TAC Goals and Strategic Initiatives Vote
— B. Helton
· 9:45 a.m.
- 3. TAC Goals and Strategic Initiatives
- 2019 TAC Goals rt edits v06242020 · Committee Report
- 4. Other Binding Document Revision Requests · 10:00 a.m.
- OBDRR021, Correction to Calculation in Procedure for Calculating Responsive Reserve (RRS) Limits for Individual Resources Vote
- 5. Battery Energy Storage Task Force (BESTF) Update — K. Ragsdale · 10:10 a.m.
- Key Topic Concept (KTC) 15-2 Energy Storage Resources Market Suspension and Market Restart Settlement Vote
- 6. PRS Report — M. Henson · 10:25 a.m.
-
7.
ROS Report
— K. Bunch
· 10:40 a.m.
- 7. ROS Report.v2 · Committee Report
- 8. WMS Report — D. Kee · 10:55 a.m.
-
9.
RMS Report
— E. Blakey
· 11:10 a.m.
- 9. RMS Report · Committee Report
-
10.
Real-Time Cooptimization Task Force (RTCTF) Update
— M. Mereness
· 11:25 a.m.
- 10. RTCTF Update TAC 06242020 · Committee Report
- 11. ERCOT Reports · 11:40 a.m.
- CMM Software Issue — M. Ruane
- NPRR902 Implementation Update — J. Levine
- 12. Other Business · 12:00 p.m.
-
Met Center: Lease Expiration and Replacement
— B. Day
- 12. Met Slides TAC · Staff Report
-
Open Action Items and Summer Assessment Items Review
— B. Helton
- TAC Action Items 20200624 Webex · Meeting Agenda
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR196 NOGRR200 NOGRR202 NOGRR205 NPRR903 NPRR973 NPRR983 NPRR990 NPRR992 NPRR993 OBDRR018 OBDRR019 OBDRR020 OBDRR021 PGRR074 PGRR078 PGRR080 RRGRR022 SCR808 SCR810 VCMRR027 VCMRR029 | Motion Passes | 28 | 0 | 0 | xls |
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20200624 | Meeting Minutes | doc | Jul 29 '20 |
| Agenda TAC 20200624 Webex FINAL | Meeting Agenda | doc | Jun 17 '20 |
| TAC Combined Ballot 06242020 | Revision Request Ballot | xls | Jun 24 '20 |
| Consent Agenda TAC 062420 FINAL Revised 062420 | Meeting Agenda | pptx | Jun 26 '20 |
| 2. Consent Agenda | zip | Jun 23 '20 | |
| ERCOT Opinions for 062420 TAC.DOCX | Committee Report | docx | Jun 17 '20 |