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
LPGRR057NOGRR149NOGRR154NOGRR159NPRR755NPRR769NPRR773NPRR775NPRR778NPRR779NPRR781NPRR788NPRR789NPRR793NPRR795RMGRR139VCMRR013
Agenda 13 items
- 1. Antitrust Admonition — A. Brandt · 9:30 a.m.
-
2.
Approval of TAC Meeting Minutes August 25, 2016 Vote
— A. Brandt
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20160825 · Meeting Minutes
- 3. TAC/ TAC Subcommittee Structural and Procedural Review Alignment of TAC Goals and Approved Revision Requests Proposed Revision Request Process Changes Origination of Revision Requests at Voting Bodies Treatment of NPRRs and associated Guide Revision Requests Incorporation of Other Binding Documents into Protocols/Guides Working Group/Task Force Review Vote — A. Brandt · 9:40 a.m.
- 4. Protocol Revision Subcommittee Report Revision Requests for Consideration: NPRR755, Data Agent-Only QSE Registration NPRR769, Alignment with VCMRR013, Clarifications to Verifiable Cost Appeals Process NPRR775, Enhanced Implementation of Limits for Fast Responding Regulation Service NPRR789, Publish All Mid-Term Load Forecast Results NPRR788, RMR Study Modifications – URGENT NPRR793, Clarifications to RMR RUC Commitment and Other RMR Cleanup – URGENT NPRR795, Provisions for Refunds of Capital Contributions Made in Connection with an RMR Agreement – URGENT Vote — A. Frazier · 10:20 a.m.
- 5. Revision Request Previously Tabled by TAC NOGRR159, Alignment with NPRR779, Clarifies References to Texas Reliability Entity and Independent Market Monitor NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers VCMRR013, Clarifications to Verifiable Cost Appeals Process RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — A. Brandt · 11:00 a.m.
-
6.
Reliability and Operations Subcommittee Report NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data Vote
— A. Bern
· 11:20 a.m.
- 06. ROS Report
- 06. ROS Update to TAC 09292016 · Committee Report
-
7.
Wholesale Market Subcommittee Report
— J. Carpenter
· 11:40 p.m.
- 07. WMS Update to TAC 092916 · Committee Report
- Lunch
-
8.
Commercial Operations Subcommittee Report LPGRR057, Alignment with NPRR781, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes Vote
— M. Trenary
· 1:00 p.m.
- 08. COPS Report
- 08. COPS UPDATE TO TAC 092916 · Committee Report
-
9.
Retail Market Subcommittee Report
— K. Scott
· 1:20 p.m.
- 09. RMS Update to TAC 09 29 16 v1 · Committee Report
- 10. ERCOT Operations, Planning, and IT Report 2016 UFLS Survey Results TNMP Line 69H Rebuild and Conversion Project AEPSC and Oncor Barilla Junction Improvements Project MRA RFP Update Vote — G. Lowrie G. Gnanam C. Mele · 1:40 p.m.
- 11. Other Business — A. Brandt · 2:50 p.m.
- Adjourn · 3:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20160929 | Meeting Minutes | doc | Oct 4 '17 |
| 01. Agenda TAC 20160929 | Meeting Agenda | doc | Sep 27 '16 |
| ERCOT Opinions for 092916 TAC | Revision Request Comments | docx | Sep 27 '16 |
| Meeting Materials TAC 20160929 | zip | Sep 29 '16 |