Meeting · TAC
Technical Advisory Committee (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
NOGRR112NOGRR113NOGRR115NOGRR118NPRR153NPRR210NPRR517NPRR524NPRR527NPRR532NPRR536NPRR543NPRR545NPRR546NPRR547NPRR548NPRR549NPRR551NPRR552NPRR553NPRR554NPRR555NPRR557PGRR029PRR841RMGRR115
Agenda 14 items
- 1. Antitrust Admonition — K. Ogelman · 9:30 a.m.
- 2. ERCOT Board Update — K. Ogelman · 9:35 a.m.
-
3.
Annual TAC and Subcommittee Structural/Procedural Review
— K. Ogelman
· 9:50 a.m.
- 03. TAC Procedure Review 082913 · Stakeholder Presentation
-
4.
Approval of Draft July 2, 2013 TAC Meeting Minutes Vote
— K. Ogelman
· 10:20 a.m.
- 04. DRAFT Minutes TAC 20130702 · Meeting Minutes
-
5.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR524, Resource Limits in Providing Ancillary Service - Urgent o NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis o NPRR536, ERS Time Obligation Certainty o NPRR543, Message for Confirmed E-Tags o NPRR545, Removal of Reference to Wave Traps o NPRR546, Removal of References to RUC Notifications o NPRR547, Governor Test Data o NPRR548, Remove NPRR153 Grey Boxes and Clarify Fixed Quantity Block Treatment in the DAM o NPRR549, Clarification for Posting Transmission Loss Factors o NPRR551, Posting of Annual Planning Model - Urgent o NPRR552, Additional Counter-Party Criteria - Urgent o NPRR553, Monthly BLT Payment and Charge for Presidio Exception o NPRR554, Clarification of Future Credit Exposure Calculation - Urgent o NPRR557, Administrative Change for August 1, 2013 Nodal Protocols - Urgent o NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin - Urgent o NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch - Urgent Requirements for Aggregate Load Resource Participation in the ERCOT Markets o Document Approval o Addition to list of Other Binding Documents Notice of PRS Reprioritization of NPRR210, Wind Forecasting Change to P50, Synchronization with PRR841 Vote
— J. Varnell
· 10:25 a.m.
- 05. PRS TAC Report 090513 · Committee Report
- 05. RevisionRequest.PRS Report
-
6.
Items Previously Tabled at TAC: NOGRR112, Synchronization with NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process Remove Principals of Consistency Document from TAC Approved Procedures Vote
— K. Ogelman
· 11:30 a.m.
- 06. Principles Of Consistency · Stakeholder Presentation
- 06. RevisionRequest.Tabled at TAC
-
7.
Reliability and Operations Subcommittee Report NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty NOGRR115, Update to List of CREZ Circuits and Stations NOGRR118, Hydro Responsive Test Reporting PGRR029, Deadline for Regional Transmission Plan ERCOT Nodal ICCP Handbook Revised ROS Procedures Vote
— H. Holloway
· 11:45 a.m.
- 07. ERCOT Nodal ICCP Communications Handbook v3_05.Endorsed ROS · Official Guides and Manuals
- 07. RevisionRequest.ROS Report
- 07. ROS Procedures.Approved 031011.Revised ROS 20130815 · Legal filings and governance
- 07. ROS Report to Sep 5_TAC_2013 · Committee Report
- Lunch · 12:00 p.m.
-
8.
Wholesale Market Subcommittee Report Revised ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure Vote
— S. Cochran
· 12:45 p.m.
- 08. DRAFT Nodal Non-Spinning Reserve Service Deployment Proc v5. · Official Guides and Manuals
-
9.
Retail Market Subcommittee Report RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages Vote
— R. Bevill
· 1:00 p.m.
- 09. RevisionRequest.RMS Report
- 09. RMS TAC Update 09_05_13 · Committee Report
-
10.
Commercial Operations Subcommittee Report Revised COPS Procedures Workshop Update: Reducing the Settlement Timeline Vote
— H. Basaran
· 1:15 p.m.
- 10. COPS Procedures for 090513 TAC approval.Endorsed COPS 201308 · Official Guides and Manuals
- 10. COPS_Workshop_Settlement_Timeline_TAC_UPDATE · Project Documents
- 11. ERCOT Operations, Planning, and IT Report Weather Sensitive Emergency Response Service (ERS) Pilot Update — B. Jones · 1:40 p.m.
- 12. Other Business Examination of Ancillary Services Future Agenda Items — K. Ogelman · 1:45 p.m.
- Adjourn · 2:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20130905 | Meeting Minutes | doc | Oct 4 '13 |
| 01. Agenda TAC 20130905 | Meeting Agenda | doc | Aug 29 '13 |
| Meeting Materials TAC 20130905 | zip | Sep 5 '13 |