Meeting · TAC
TAC Meeting by Webex Only
Revision Requests On The Agenda
COPMGRR048NOGRR207NOGRR210NOGRR217NPRR1001NPRR1002NPRR1005NPRR1028NPRR1031NPRR1032NPRR1039NPRR1041NPRR945OBDRR020OBDRR025PGRR083PGRR084RRGRR023RRGRR025SCR812SMOGRR023VCMRR030
Agenda 35 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
September 23, 2020
- Draft Minutes TAC 20200923 · Meeting Minutes
- 3. October Board Update — B. Helton · 9:40 a.m.
- 4. PRS Report Vote — M. Henson · 9:45 a.m.
-
NPRR945, Net Metering Requirements
- 2020 TAC NPRR945 Approve Ballot 20201028 · Revision Request Ballot
- 2020 TAC NPRR945 Table Ballot_Failed_20201028 · Revision Request Ballot
- 4. PRS Report
- NPRR1028, RUC Process Alignment with Resource Limits
- NPRR1031, Notices for Curtailment of Load
- NPRR1032, Consideration of Physical Limits of DC Ties in RUC Optimization and Settlements
- NPRR1041, Adjust Expiration of Protected Information Status for Wholesale Storage Load (WSL) Data
- SCR812, Create Intermittent Renewable Generation Integration Report
- 5. Revision Requests Tabled at TAC Vote — B. Helton · 10:05 a.m.
- OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints
- RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions
- 6. Other Binding Document Revision Requests Vote · 10:10 a.m.
- OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources — C. Mulholland
- 7. ROS Report Vote — K. Bunch · 10:15 a.m.
- RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- NOGRR207, Related to NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications
- NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- NOGRR217, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- PGRR083, Add RPG Number and TPIT Revisions
- PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- 8. WMS Report Vote — D. Kee · 10:35 a.m.
- COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- SMOGRR023, Updates to Nameplate Information Requirements
- VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- 9. RMS Report — E. Blakey · 10:55 a.m.
- 10. Real-Time Cooptimization Task Force (RTCTF) Report — M. Mereness · 11:15 a.m.
- 11. Battery Energy Storage Task Force (BESTF) Report — K. Ragsdale · 11:30 a.m.
- 12. ERCOT Reports · 11:45 a.m.
- Day-Ahead Market (DAM) Performance (DAM delays) — K. Ogelman
- 13. Other Business · 12:00 p.m.
- 2021 Membership/Segment Elections — S. Clifton
- Adjourn · 12:10 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | COPMGRR048 NOGRR207 NOGRR210 NOGRR217 NPRR1028 NPRR1031 NPRR1032 NPRR1041 OBDRR025 PGRR083 PGRR084 RRGRR025 SCR812 SMOGRR023 VCMRR030 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR945 | Motion Passes | 23 | 5 | 2 | xls |
| TAC | NPRR945 | Motion Fails | 8 | 22 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20201028 | Meeting Minutes | doc | Jan 12 '21 |
| 2020 TAC Combined Ballot 20201028 | Revision Request Ballot | xls | Oct 28 '20 |
| Agenda TAC 20201028 Webex FINAL | Meeting Agenda | doc | Oct 28 '20 |