Meeting · TAC

TAC Meeting

Concluded date 2015-09-24 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

COPMGRR039LPGRR055LPGRR056NPRR181NPRR256NPRR455NPRR493NPRR663NPRR689NPRR714NPRR717NPRR718NPRR721NPRR722NPRR723NPRR724

Agenda 13 items

1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
2. Approval of TAC Meeting Minutes August 27, 2015 Vote — R. Stephenson · 9:35 a.m.
3.
TAC/TAC Subcommittee Structural and Procedural Review Update Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan Frequency/Efficiency of Meetings Working Groups/Task Forces ERCOT Membership Categories Vote — R. Stephenson · 9:40 a.m.
- 03. TAC Structural Procedural Update
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR663, Ancillary Service Insufficiency Actions o NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations o NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost o NPRR717, Clarification of EPS Metering Exception for ERS Generation o NPRR718, Correct Requirement for Posting AML Data o NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report o NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision o NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards o NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback Vote — J. Varnell · 10:15 a.m.
- 04. PRS Report
5.
Revision Requests Previously Tabled by TAC LPGRR055, Extend Load Profile Model Calendar Inputs to 2030 Vote — R. Stephenson · 10:35 a.m.
- 05. RRs Tabled by TAC
6.
Reliability and Operations Subcommittee Report UFLS Survey Findings — M. Soutter G. Lowrie · 10:40 a.m.
- 06. ROS Report
7. Wholesale Market Subcommittee Report — S. Cochran · 11:10 a.m.
8.
Retail Market Subcommittee Report — K. Scott · 11:30 a.m.
- 08. RMS Update to TAC 09 24 15 · Committee Report
9.
Commercial Operations Subcommittee Report LPGRR056, Initial Profile Assignment for Temporary Services COPMGRR039, Commercial Operations Market Guide Clean-up of Old Invoices Vote — M. Trenary · 11:50 a.m.
- 09. COPS Report
10. Ancillary Service Redesign Update — K. Ragsdale · 12:10 p.m.
11.
ERCOT Operations, Planning, and IT Report AEPSC Live Oak Regional Planning Group Project Vote — J. Billo · 12:20 p.m.
- 11. AEPSC Live Oak RPG Project TAC · Stakeholder Presentation
12.
Other Business Revisions to TAC Procedures Vote · 12:45 p.m.
- 12. Other Business
Adjourn · 12:50 p.m.

Documents 2

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20150924	Meeting Minutes	doc	Feb 9 '16
01. Agenda TAC 20150924	Meeting Agenda	doc	Sep 17 '15

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20150924

Meeting Minutes

doc

Feb 9 '16

01. Agenda TAC 20150924

Meeting Agenda

doc

Sep 17 '15