Meeting · TAC

TAC Meeting

Concluded date 2017-07-27 time 09:30 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

LPGRR063NOGRR149NPRR768NPRR821NPRR822NPRR833RMGRR149SCR792

Agenda 24 items

1. Antitrust Admonition — A. Brandt · 9:30 a.m.
2. Approval of TAC Meeting Minutes Vote — A. Brandt · 9:35 a.m.
March 23, 2017
- 02. DRAFT Minutes TAC 20170323 v2 · Meeting Minutes
May 25, 2017
- 02. DRAFT Minutes TAC 20170525 · Meeting Minutes
3. June ERCOT Board Update — A. Brandt · 9:40 a.m.
4. Protocol Revision Subcommittee Report Vote — M. Henson · 9:45 a.m.
NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories
- 04. PRS Report
NPRR821, Elimination of the CRR Deration Process
- 04. PRS Report
- 2017 TAC Ballot.29Members.GreerWise approve 821 fails · Revision Request Ballot
NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes
- 04. PRS Report
Associated Revisions to the Procedure for Identifying Resource Nodes
- 04. PRS Report
Updated Other Binding Document List
- 04. PRS Report
NPRR833, Modify PTP Obligation Bid Clearing Change - URGENT
- 04. PRS Report
SCR792, Enhance Communications of BAAL Exceedances
- 04. PRS Report
5. Revision Request Previously Tabled by TAC Vote · 10:05 a.m.
Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until August TAC Meeting)
- 05. RRs Tabled by TAC
6.
Reliability and Operations Subcommittee Report — A. Bern · 10:10 a.m.
- 06. ROS Update to TAC 07272017 · Committee Report
7.
Commercial Operations Subcommittee Report LPGRR063, Assignment of BUSOGFLT Profile Type Vote — M. Trenary · 10:30 a.m.
- 07. COPS Report
8.
Wholesale Market Subcommittee Report — D. Kee · 10:50 a.m.
- 08. WMS Report
9. Retail Market Subcommittee Report Vote — K. Scott
RMGRR149, Clarification to Market Processes for ESI IDs Without a REP of Record
- 09. RMS Report
10. ERCOT Reports · 11:10 a.m.
Digital Certificates Renewal Process — L. Angele
- 10. ERCOT Reports
11. Other Business · 11:20 a.m.
Adjourn · 11:30 a.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	NPRR821	—	15	11	2	xls

Body

RRs

Result

Yes

Abstain

TAC

NPRR821

—

xls

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20170727	Meeting Minutes	doc	Aug 28 '17
01. Agenda TAC 20170727	Meeting Agenda	doc	Jul 25 '17
ERCOT Opinions TAC 20170727	Revision Request Comments	docx	Jul 26 '17
Meeting Materials TAC 20170727		zip	Jul 26 '17

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20170727

Meeting Minutes

doc

Aug 28 '17

01. Agenda TAC 20170727

Meeting Agenda

doc

Jul 25 '17

ERCOT Opinions TAC 20170727

Revision Request Comments

docx

Jul 26 '17

Meeting Materials TAC 20170727

zip

Jul 26 '17