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
NOGRR191NOGRR194NPRR664NPRR863NPRR918NPRR919NPRR930NPRR936NPRR939NPRR940NPRR948NPRR950NPRR951NPRR952NPRR954NPRR958NPRR959NPRR960NPRR961NPRR962PGRR072RMGRR161SCR803SCR804SMOGRR022VCMRR023VCMRR024
Agenda 54 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
July 24, 2019
- Draft Minutes TAC 20190724 · Meeting Minutes
- 3. August Board Update — B. Helton · 9:40 a.m.
- 4. TAC/TAC Subcommittee Structural and Procedural Review Vote — B. Helton · 9:45 a.m.
- Alignment of TAC Goals and Approved Revision Requests
- Subcommittee/Working Group/Task Force Assessment
- 2020 Meeting Calendar
- Open Action Items
- 5. PRS Report Vote — M. Henson · 10:15 a.m.
- NPRR918, Validation for PTP Obligations with Links to an Option
- NPRR930, Process, Pricing, and Cost Recovery for Delayed Resource Outages – URGENT
- NPRR936, CRR Account Holder Limits
- NPRR950, Switchable Generation Resources Providing Black Start Service – URGENT
- NPRR951, Active and Inactive SCED Constraint Reporting
- NPRR952, Use of Katy Hub for the Fuel Index Price
- NPRR954, Allow Opt Out of 867 EPS Data
- NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR
- NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind
- NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve
- NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides
- NPRR962, Publish Approved DC Tie Schedules
- SCR803, Enhance Wind Integration Report and Create Solar Integration Report and Solar Dashboard
-
SCR804, ERCOT GridGeo Access for Transmission Operators
- 5. PRS Report
- 2019 TAC Ballot Jolly.Wittmeyer move to table SCR804. TAC 20190925 · Revision Request Ballot
- Notice of Rejection - NPRR919, Exemption from Governor Primary Frequency Response Control for Certain Resources in Private Use Networks
- 6. Revision Requests Tabled at TAC Vote — B. Helton · 10:35 a.m.
- NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions
- NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events
- NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers
- 7. Real-Time Co-optimization Task Force (RTCTF) Report Vote — M. Mereness · 10:45 a.m.
- KP 1.1 subsections (1), (3), (4): Ancillary Service Demand Curves and Current Market Price Adders
- KP 1.2 subsections (1) & (2): System-Wide Offer Cap and Power Balance Penalty Price
- RTCTF Charter Revisions (to reflect endorsement process)
- 8. Retail Market Subcommittee Report Vote — E. Blakey · 11:05 a.m.
- RMGRR161, Clarifications to Content of Notice to Affected Parties of a Mass Transition
- 9. Reliability and Operations Subcommittee Report Vote — K. Bunch · 11:25 a.m.
- NOGRR191, Related to NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions
- NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides
- PGRR072, Treatment of Generation Resource Retirement and Mothball in Regional Transmission Plan and Geomagnetic Disturbance Vulnerability Assessment
- High Impact Transmission Element (HITE) List
- 10. Wholesale Market Subcommittee Report Vote — D. Kee · 11:45 a.m.
- SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers
- VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events
- VCMRR024, Allocation of Auxiliary Equipment Power Costs in Variable O&M
- 11. Application for Permanent Site-Specific Exemption from Compliance with ERCOT Nodal Metering Protocols, Section 10.3.2.3(6) Vote · 12:05 p.m.
- Air Liquide
- CPS Energy
- 12. ERCOT Reports · 12:25 p.m.
- Southern Cross Directive #4 Development of Methodology for Outage Coordination Vote — M. Mereness
- Under-Frequency Load Shedding (UFLS) Survey Results — D. Sanchez
- 13. Other Business · 12:45 p.m.
- Battery Energy Storage Integration Issues and Assignments Update — W. Rickerson/S. Sharma
- MIS and ERCOT.com User Research
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | SCR804 | Motion Fails | 8 | 13 | 8 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20190925 | Meeting Minutes | doc | Oct 31 '19 |
| Agenda TAC 20190925 FINAL | Meeting Agenda | doc | Sep 18 '19 |
| ERCOT Opinions for 092519 TAC_rev1 | Revision Request Comments | docx | Sep 24 '19 |