Meeting · TAC
TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR187NPRR664NPRR823NPRR863NPRR904NPRR917NPRR931NPRR932NPRR935NPRR939NPRR940NPRR942NPRR943NPRR944NPRR948NPRR949OBDRR009SCR801SCR802
Agenda 40 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Election of TAC Vice Chair Vote — ERCOT Staff · 9:35 a.m.
- 3. Approval of TAC Meeting Minutes Vote — B. Helton · 9:40 a.m.
-
May 22, 2019
- Draft Minutes TAC 20190522 · Meeting Minutes
- 4. June Board Update — B. Helton · 9:45 a.m.
- 5. PRS Report Vote — M. Henson · 9:50 a.m.
- NPRR823, Amend the Definition of an Affiliate
- NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties
- NPRR931, As Built Hub Average Calculation
- NPRR932, Addition of Load to Existing Load Zone
- NPRR935, Post All Wind and Solar Forecasts
- NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions
- NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events
- NPRR942, Clarification of Revised Transaction Limit Posting
- NPRR943, Holiday Schedule Update
- NPRR944, As Built Day-Ahead Market Energy Bid Curve Submission Validation
- NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers
- NPRR949, January 1, 2023 Changes to EPS Meter Communications Path
- SCR801, 867_03 Final(s) Global Process ID Correction Request for IDR ESI ID(s) Posted to the 867 Activity Report
- SCR802, Enhance Communications of System Inertia
- 6. Revision Requests Tabled at TAC Vote — B. Helton · 10:15 a.m.
- NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)
- 7. Other Binding Documents Vote · 10:35 a.m.
- OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties (Impact Analysis Review)
- 8. Real-Time Co-optimization Task Force (RTCTF) Report Vote — M. Mereness · 10:45 a.m.
- Key Principle 1.4 Subsection 1: System Inputs into RTC
- Key Principle 1.5 Subsections 1-6: Process for Deploying Ancillary Services
- Key Principle 1.6 Subsections 1-4: AS Imbalance Settlement with RTC
- Key Principle 3 Subsections 1-9: Reliability Unit Commitment
- Key Principle 4 Supplemental Ancillary Service Market
-
9.
Retail Market Subcommittee Report
— J. Lee
· 11:30 a.m.
- 9. RMS Report · Committee Report
- 10. Reliability and Operations Subcommittee Report Vote — T. Hall · 11:45 a.m.
- NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
- 11. Wholesale Market Subcommittee Report — D. Kee · 12:00 p.m.
-
12.
ERCOT Reports
· 12:15 p.m.
- ERCOT Opinions for 072419 TAC · Revision Request Comments
- 13. Other Business · 12:20 p.m.
- Battery Energy Storage Integration Issues and Assignments — W. Lasher
- 2020 Meeting Calendar Vote — B. Helton
- TAC/TAC Subcommittee Structural and Procedural Review
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Fails | 3 | 20 | 5 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20190724 | Meeting Minutes | doc | Sep 26 '19 |
| Agenda TAC 20190724 FINAL | Meeting Agenda | doc | Jul 17 '19 |