Meeting · TAC

TAC Meeting

Concluded date 2014-09-25 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

COPMGRR037LPGRR052NPRR612NPRR617NPRR643NPRR644RMGRR124RMGRR125RRGRR003RRGRR004SCR774

Agenda 14 items

1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
2. Antitrust Review — S. Baron · 9:35 a.m.
3.
Approval of Draft August 28, 2014 TAC Meeting Minutes Vote — R. Stephenson · 9:50 a.m.
- 02. DRAFT Minutes TAC 20140828 · Meeting Minutes
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests for Consideration: o NPRR617, Energy Offer Flexibility o NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774 - Urgent o NPRR644, Operating Reserve Demand Curve Phase 2 Revisions PRS Goals Vote — J. Varnell · 9:55 a.m.
- 04. PRS Goals draft edits · Committee Report
- 04. PRS TAC Report 092514 · Committee Report
- 04. Revision Requests.PRS
5.
Revision Requests Previously Tabled by TAC NPRR612, Reduction of Cure Period Subsequent to Event of Default Vote — R. Stephenson · 10:15 a.m.
- 05. RRs Tabled by TAC
6.
Wholesale Market Subcommittee Report Letter of Credit Issuer Limits for ERCOT Creditworthiness Standards Vote — S. Cochran · 10:30 a.m.
- 06. TAC 2014 09 25 LC Concentration v1 · Stakeholder Presentation
- 06. WMS_update_2014-09-22 · Committee Report
7.
Reliability and Operations Subcommittee Report RRGRR003, Modifications to Improve Wind Forecasting Urgent RRGRR004, Steam Pressure Curve Information for Implementation of Regional Reliability Standard BAL-001-TRE-1 Urgent Voltage Reduction Report Vote — B. Hatfield · 10:50 a.m.
- 07. Revision Requests.ROS
- 07. ROS_Update_to_TAC_09252014 · Committee Report
- 07. VRTF ERCOT_TAC_09252014 · Stakeholder Presentation
- 07. VRTF Final Report 07142014 · Committee Report
8.
Retail Market Subcommittee Report RMGRR124, New REP Operating Rule 13, CSA Bypass Code RMGRR125, Updates to Transition Process - Contact Information and Cleanup of Timelines Vote — K. Scott · 11:50 a.m.
- 08. 2014_RMS_Goals_-_Approved_20140401 Mid-Year Status Report · Committee Report
- 08. Revision Requests.RMS
- 08. RMS_Update_to_TAC_09_25_14 v1 · Committee Report
9.
Commercial Operations Subcommittee Report LPGRR052, Change to Oil & Gas Assignment Process COPMGRR037, Market Notification for Ad Hoc Invoices and COPMG Cleanup Vote — H. Basaran · 12:10 p.m.
- 09. COPS_UPDATE_TO_TAC_092514 · Committee Report
- 09. Revision Requests.COPS
Lunch · 12:30 p.m.
10.
Future Ancillary Services Update on FAST/TAC Workshop 3 Procurement Methodology PFR/FFR Clearing and Pricing of Ancillary Services Update on Request for Proposal for Cost Benefit Analysis Review of Timeline Vote — K. Ragsdale · 1:00 p.m.
- 10. Ancillary Service Quantites_ERCOT Option
- 10. FAST Update for 9-25-14 TAC meeting as of 1346 · Project Documents
- 10. Results_of_Example_Procurement_and_Pricing_09152014 · Staff Report
11.
ERCOT Operations, Planning, and IT Report ERS Summer Performance Update Multi-Interval SCED / Real-Time Co-optimization of Ancillary Services White Paper Vote — M. Patterson B. Jones · 3:00 p.m.
- 11. Co optimization Multi-interval_DRAFT_09192014 · Revision Request
- 11. ERS Summer Update_TAC (3) · Project Documents
12. Other Business Frontera Plant Move Out — R. Stephenson · 3:30 p.m.
Adjourn · 3:45 p.m.

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20140925	Meeting Minutes	doc	Jul 30 '15
Meeting Materials TAC 20140925		zip	Sep 24 '14
01. Agenda TAC 20140925	Meeting Agenda	doc	Sep 18 '14

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20140925

Meeting Minutes

doc

Jul 30 '15

Meeting Materials TAC 20140925

zip

Sep 24 '14

01. Agenda TAC 20140925

Meeting Agenda

doc

Sep 18 '14