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
NOGRR174NOGRR177NPRR778NPRR845NPRR847NPRR856NPRR857NPRR862NPRR864NPRR866NPRR873NPRR874NPRR875NPRR877NPRR878NPRR884OBDRR006PGRR061PGRR062RMGRR152RMGRR153RMGRR154RRGRR017SCR796VCMRR022
Agenda 42 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
May 24, 2018
- DRAFT Minutes TAC 20180524 · Meeting Minutes
- 3. June Board Update — B. Helton · 9:40 a.m.
- NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap Vote
- 4. PRS Report Vote — M. Henson · 9:50 a.m.
- NPRR845, RMR Process and Agreement Revisions
- NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements
- NPRR862, Updates to Address Revisions under PUCT Project 46369
- NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model
- NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public
- NPRR874, Change to Report for Net Allocation to Load Settlement Stability
- NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions
- NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement
- NPRR878, ERS Obligation Report for TDSPs
- SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks
- 5. Revision Requests Previously Tabled by TAC Vote — B. Helton · 10:15 a.m.
- NPRR857, Creation of Direct Current Tie Operator Market Participant Role
- 6. Other Binding Document Revision Requests Vote · 10:25 a.m.
- OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources — D. Maggio
- 7. Retail Market Subcommittee Report Vote — R. Zerwas · 10:35 a.m.
- RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window
- RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide
- RMGRR154, Remove References to Lite Up Texas
- RMS Goals
- 8. Wholesale Market Subcommittee Report Vote — D. Kee · 10:55 a.m.
- VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources
- 9. Reliability and Operations Subcommittee Report Vote — T. Burke · 11:15 a.m.
- Confirmation of ROS Leadership
- Tom Burke, GSEC - Chair
- Boon Staples, Tenaska – Vice Chair
- NOGRR174, AVR and PSS Testing Requirements
- NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role
- RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model
- PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model
- PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process
- 10. ERCOT Reports · 11:35 a.m.
- Endorsement of Proposed Amendments to ERCOT Articles of Incorporation and Bylaws Vote — V. Leady/J. Levine
- Southern Cross Transmission Update and Endorsement of Determination for Directive 8, Primary Frequency Response Vote
- 11. Other Business · 12:00 p.m.
- Update on the Investigation of Prices for the Real-Time on July 18 and Day-Ahead on July 20
- Adjourn — B. Helton · 12:15 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20180726 | Meeting Minutes | doc | Oct 1 '18 |
| Agenda TAC 2018072618 v2 | Meeting Agenda | doc | Jul 20 '18 |
| ERCOT Opinions to TAC | Revision Request Comments | docx | Jul 25 '18 |
| Meeting Materials TAC 20180726 | zip | Jul 26 '18 |