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
NOGRR134NPRR608NPRR611NPRR612NPRR626NPRR627NPRR632NPRR633NPRR634NPRR635NPRR636NPRR637RMGRR122SCR776SCR780VCMRR004
Agenda 15 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
-
2.
ERCOT Board Update 2015 ERCOT Board Meeting Dates 2015 Meeting Calendar
— R. Stephenson
· 9:35 a.m.
- 02. Draft_2015_Block_Meeting_Schedule.v2 · Meeting Agenda
- 3. TAC/TAC Subcommittee Structural and Procedural Review Update Alignment of TAC Goals and Revision Requests with ERCOT Strategic Plan Incorporation of Other Binding Documents into Protocols/Guides Vote — R. Stephenson · 9:45 a.m.
-
4.
Approval of Draft July 31, 2014 TAC Meeting Minutes Vote
— R. Stephenson
· 10:15 a.m.
- 04. DRAFT Minutes TAC 20140731 · Meeting Minutes
-
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR611, Modifications to CDR Wind Capacity Value o NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data o NPRR633, Removes Requirement for Confirmation of Ancillary Service Test Using Primary and Secondary Voice Circuits o NPRR634, Clarification for the Reporting of Demand Response o NPRR635, Clarification of Congestion Revenue Right Source and Sink Points o NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language o NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources Request for Withdrawals: o SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2 o SCR780, Macomber Map System Operations Test Environment Enhancement Vote
— J. Varnell
· 10:20 a.m.
- 05. PRS Report
- 05. PRS_TAC_Report_082814 · Committee Report
- 6. Revision Requests Previously Tabled by TAC NPRR612, Reduction of Cure Period Subsequent to Event of Default RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures Vote — R. Stephenson · 10:50 a.m.
- 7. Other Binding Documents Emergency Response Service Procurement Methodology Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder o GDF Suez Comments - ERS o CPS Energy Comments - ERS+RUC o GDF Suez Comments - Reliability Factor/NPRR627 Vote — C. Raish A. Boren · 11:10 a.m.
-
8.
Wholesale Market Subcommittee Report VCMRR004, Caps for Energy Storage Resources - Urgent CRR Auction Transaction Limits Vote
— S. Cochran
· 11:30 a.m.
- 08. WMS Report
- 08. WMS_update_2014-08-28 · Committee Report
-
9.
Reliability and Operations Subcommittee Report NOGRR134, Posting Process for Black Start Plans Vote
— D. Showalter
· 11:45 a.m.
- 09. ROS Report
- 09. ROS_Update_to_TAC_08282014 · Committee Report
-
10.
Retail Market Subcommittee Report
— K. Scott
· 12:00 p.m.
- 10. RMS_Update_to_TAC_08_28_14 v2 · Committee Report
- Lunch · 12:15 p.m.
-
11.
Future Ancillary Services Update on FAST/TAC Workshop 2 Update on Request for Proposal for Cost Benefit Analysis Determination of Policy Issues Vote
— K. Ragsdale
· 12:45 p.m.
- 11. Policy Questions for TAC Consideration_082814 · Committee Report
- 12. ERCOT Operations, Planning, and IT Report NPRR626 Implementation Update Real-Time Co-optimization of Ancillary Services Discussion Multi-Interval SCED/Whitepaper Update Vote — B. Jones · 2:15 p.m.
- 13. Other Business Antitrust Review — R. Stephenson B. Magness · 2:45 p.m.
- Adjourn · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20140828 | Meeting Minutes | doc | Jul 30 '15 |
| Meeting Materials TAC 20140828 | zip | Aug 27 '14 | |
| 01. Agenda TAC 20140828 | Meeting Agenda | doc | Aug 21 '14 |