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
NOGRR144NPRR589NPRR684NPRR692NPRR693NPRR694NPRR695NPRR699NPRR700NPRR701NPRR703NPRR706NPRR710PGRR043PGRR044RMGRR129RMGRR130VCMRR007VCMRR008
Agenda 16 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes May 28, 2015 Vote
— R. Stephenson
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20150528 · Meeting Minutes
- 3. ERCOT Board Update — R. Stephenson · 9:40 a.m.
- 4. Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: NPRR684, Remove Annual RUC Impact Report Requirement NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols NPRR694, Non-Spin Schedule Requirements NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market NPRR703, Clarification of Disclosure Requirements for GINR Study Information NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation Other Binding Document -- Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder Project Review Discussion Vote — J. Varnell · 9:50 a.m.
- 5. Revision Requests Previously Tabled by TAC RMGRR129, Revision to Customer Recission Completion Timeline Vote — R. Stephenson · 10:20 a.m.
- 6. Reliability and Operations Subcommittee Report NOGRR144, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service during Scarcity Conditions" into the Nodal Operating Guides PGRR043, FIS Scoping Amendment PGRR044, MIS Classification of GINR Study Information Voltage Reduction Task Force (VRTF) Update Vote — J. Firestone E. Nashawati · 10:25 a.m.
-
7.
16.11.4.1, Determination of Total Potential Exposure for a Counter-Party -- Request to Modify Value of Parameter T5 Vote
— A. Frazier
· 11:00 a.m.
- 07. Changing T5=5 is Inappropriate · Stakeholder Presentation
- 07. T5 Parameter Request v.4 · Committee Report
- 07. TAC 2015 07 30 Credit Parameter Review v1 · Staff Report
- 2015 TAC Ballot.20150730.Greer Pieniazek refer T5 issue to WMS including Luminant longterm solution · Revision Request Ballot
- 8. Wholesale Market Subcommittee Report VCMRR007, Alignment with NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other VCMRR008, Alignment with NPRR700, Utilizing Actual Fuel Cost in Startup Offer Caps Vote — S. Cochran · 11:15 a.m.
- 9. Retail Market Subcommittee Report RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015, and Adds New Appendix D3, TDSP’s Discretionary Services Timelines Matrix to Section 9, Appendices Vote — K. Scott · 11:30 a.m.
-
10.
Commercial Operations Subcommittee Report
— M. Trenary
· 11:45 a.m.
- 10. COPS UPDATE TO TAC 073015 · Committee Report
- Lunch · 12:00 p.m.
- 11. Ancillary Service Redesign Update — K. Ragsdale · 12:30 p.m.
- 12. Distributed Resource Energy and Ancillaries Market (DREAM) Task Force Update DREAM Leadership Confirmation DREAM Scope Vote — G. Thurnher · 1:00 p.m.
- 13. ERCOT Operations, Planning, and IT Report EMS Coding Issue — B. Jones · 1:30 p.m.
-
14.
Other Business Working Group/Task Force Leadership Election Discussion TAC/TAC Subcommittee Structural and Procedural Review TAC Goals Review
· 2:00 p.m.
- 14. Revision Request Alignment with 2015 TAC Goals · Committee Report
- Adjourn · 2:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 24 | 3 | 2 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20150730 | Meeting Minutes | doc | Sep 4 '15 |
| 01. Agenda TAC 20150730 | Meeting Agenda | doc | Jul 23 '15 |
| Meeting Materials TAC 20150730 | zip | Jul 29 '15 |