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
Agenda 32 items
- 1. Antitrust Admonition — A. Brandt · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — A. Brandt · 9:35 a.m.
-
August 24, 2017
- 02. DRAFT Minutes TAC 20170824 · Meeting Minutes
- 3. TAC/TAC Subcommittee Structural and Procedural Review Vote — A. Brandt · 9:40 a.m.
- Alignment of TAC Goals and Approved Revision Requests
- Proposed Changes to 2017 TAC Strategic Initiatives
- Working Group/Task Force Review
- Open Action Items
-
4.
Schedule for Proposed Bylaws Amendment
— V. Leady
· 10:10 a.m.
- 04. Schedule for Proposed ERCOT Bylaws Amendments v3 · Staff Report
- 5. Protocol Revision Subcommittee Report Vote — M. Henson · 10:20 a.m.
- NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
- Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
- NPRR817, Create a Panhandle Hub
- NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs
- NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load
- NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions
- SCR791, Correction of 60-day SCED GRD Disclosure Report
- 6. Revision Requests Previously Tabled by TAC Vote — A. Brandt · 10:50 a.m.
- Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)
- NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL
- 7. Reliability and Operations Subcommittee Report Vote — A. Bern · 11:10 a.m.
- NOGRR173, Monthly RRS Reporting Clean Up
- High Impact Transmission Elements List
- 8. Wholesale Market Subcommittee Report Vote — J. Carpenter · 11:30 a.m.
- VCMRR019, Verifiable Cost Process Clarification
- Revisions to the Load Distribution Factors Methodology
- 9. ERCOT Reports · 11:50 a.m.
-
Boundary Threshold for ERCOT Load Review (Planning Guide Section 3.1.7(f)) Vote
— S. Borkar
- 09. ERCOT Reports
- PG 317 LoadThreshold rev · Staff Report
- Southern Cross Update — M. Mereness
- 10. Other Business — A. Brandt · 12:20 p.m.
-
2018 Meeting Schedule
- 10. 2018 Draft Block Meeting Schedule · Meeting Agenda
- Adjourn · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC 20170928 | Meeting Agenda | doc | Sep 21 '17 |
| APPROVED Minutes TAC 20170928 | Meeting Minutes | doc | Dec 6 '17 |
| ERCOT Opinions TAC 092817TAC | Revision Request Comments | docx | Sep 27 '17 |
| Meeting Materials TAC 20170928 | zip | Sep 28 '17 |