Meeting · TAC

Technical Advisory Committee (TAC) Meeting

Concluded date 2013-10-03 time 09:30–16:00 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

NOGRR109NOGRR110NOGRR114NOGRR116NOGRR120NPRR529NPRR540NPRR542NPRR550NPRR559

Agenda 12 items

1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
2.
ERCOT Board Update Strategic Planning Session 2014 Meeting Calendar Real-Time Market Settlement Timeline — K. Ögelman · 9:35 a.m.
- 02. Draft 2014 Meeting Calendar 092613 · Meeting Agenda
3.
Approval of Draft September 5, 2013 TAC Meeting Minutes Vote — K. Ögelman · 10:05 a.m.
- 03. DRAFT Minutes TAC 20130905 · Meeting Minutes
- 03. DRAFT Minutes TAC 20130905.v2 · Meeting Minutes
4.
Protocol Revision Subcommittee Report Confirmation of PRS Leadership o Chair, John Varnell Tenaska o Vice-Chair, Chris Lyons Exelon Nodal Protocol Revision Requests (NPRRs): o NPRR550, Modifications to Planning Reserve Margin Inputs o NPRR559, Revisions to MCE Calculation Vote — J. Varnell · 10:10 a.m.
- 04. PRS_TAC_Report_100313 · Committee Report
- 04. RevisionRequests.PRS Report
5.
Reliability and Operations Subcommittee Report NOGRR109, Revisions to Definition of Credible Single Contingency for Operations Planning NOGRR110, Synchronization with NPRR529, Congestion Management Plan NOGRR114, Synchronization with NPRR540, Clarification of Credible Single Contingency NOGRR116, Synchronization with NPRR542, Clarification of the Use of Emergency Condition NOGRR120, Black Start Plan Template Revision ERCOT Resource Registration Glossary, Section 1: Overview and Revision Process o Document Approval o Addition to list of Other Binding Documents Vote — H. Holloway · 10:30 a.m.
- 05. Other Binding Documents List · Official Guides and Manuals
- 05. Proposed OBD - Resource Registration Glossay_ROS Endorsed 0 · Official Guides and Manuals
- 05. RevisionRequests.ROS Report
- 05. ROS Report to TAC October 2013 · Committee Report
6.
Wholesale Market Subcommittee Report DAM Credit Parameters: Point to Point Obligation Discount Factor RATF Update Vote — S. Cochran R. Stephenson · 10:45 a.m.
- 06. WMS update to TAC · Committee Report
7.
Annual TAC and Subcommittee Structural/Procedural Review Revised TAC Procedures Proposed Revisions to ERCOT Board Policies and Procedures Vote · 11:15 a.m.
- 07. TAC_Procedures_02012013_Proposed Revisions 093013 · Legal filings and governance
8.
Commercial Operations Subcommittee Report Workshop Update: Reducing the Settlement Timeline — H. Basaran · 11:45 a.m.
- 08. 10-2013_COPS_UPDATE_TO_TAC_10032013 · Committee Report
9.
Retail Market Subcommittee Report — R. Bevill · 12:15 p.m.
- 09. RMS_Update_to_TAC_10_03_13 · Committee Report
10.
ERCOT Operations, Planning, and IT Report MP Online Project Update — T. Anderson · 12:20 p.m.
- 10. 2013-10_MP Online Data Update · Project Documents
11. Other Business Future Agenda Items — K. Ögelman · 12:30 p.m.
Adjourn · 12:35 p.m.