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 12 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
- 2. ERCOT Board Update — R. Stephenson · 9:35 a.m.
-
3.
Approval of Draft TAC Meeting Minutes April 24, 2014 May 29, 2014 Vote
— R. Stephenson
· 9:45 a.m.
- 03. DRAFT Minutes TAC 20140424 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures o NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS o NPRR616, Clarification of Notification for Undeliverable Ancillary Services o NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes o NPRR619, Minimum Quantity for DAM PTP Obligation Bids o NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation o NPRR621, Counter-Party Specific Calculations for M1 Variable o NPRR622, Replace Planning and Operations Information Website References with MIS Vote
— J. Varnell
· 9:50 a.m.
- 04. PRS TAC Report 062614 · Committee Report
- 04. Revision Requests.PRS Report
- 5. Revision Requests Previously Tabled by TAC NPRR612, Reduction of Cure Period Subsequent to Event of Default Vote — R. Stephenson · 10:10 a.m.
-
6.
Wholesale Market Subcommittee Report
— S. Cochran
· 10:20 a.m.
- 06. WMS update 2014-06-26 · Committee Report
-
7.
Reliability and Operations Subcommittee Report NOGRR129, Implement Operational Preparedness for Geomagnetic Disturbances Vote
— B. Hatfield
· 10:35 a.m.
- 07. Revision Requests.ROS Report
- 07. ROS Update to TAC 06262014 · Committee Report
-
8.
Retail Market Subcommittee Report RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures Vote
— K. Scott
· 10:50 a.m.
- 08. Revision Requests.RMS Report
- 08. RMS_Update_to_TAC_06_26_14 · Committee Report
-
9.
Future Ancillary Services Team (FAST) Update
— K. Ragsdale
· 11:05 a.m.
- 09. FAST_Update_for_6-26-14_TAC_Meeting as of 6-25-14 · Project Documents
-
10.
ERCOT Operations, Planning, and IT Report NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Operational Update NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market, SASM Performance Update ERCOT Business Practice - Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions Release of HASL Seasonal Adjustment Factor Vote
— J. Dumas M. Ruane
· 11:30 a.m.
- 10. Nodal_Manual_Deployment_of_RRS_During_Scarcity_Condition · Official Guides and Manuals
-
11.
Other Business TAC Annual Structural and Procedural Review TAC Goals Review Future Agenda Items
— R. Stephenson
· 12:15 p.m.
- 2014 TAC Ballot.20140626.SAF fist motion.fail · Revision Request Ballot
- 2014 TAC Ballot.20140626.SAF second motion.fail · Revision Request Ballot
- 2014 TAC Ballot.20140626.SAF third motion.fail · Revision Request Ballot
- 10. SAF Discussion at 6-26-14 TAC · Stakeholder Presentation
- 10. TAC 2014 06 26 Seasonal Adjustment Factor v1 · Staff Report
- 11. 2014_TAC_Goals · Committee Report
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 10 | 16 | 3 | xls | |
| TAC | — | 13 | 12 | 4 | xls | |
| TAC | Motion Fails | 14 | 11 | 4 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20140626 | Meeting Minutes | doc | Jul 31 '14 |
| Meeting Materials TAC 20140626 | zip | Jun 25 '14 | |
| 01. Agenda TAC 20140626 | Meeting Agenda | doc | Jun 19 '14 |