Meeting · TAC
Technical Advisory Committee (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
COPMGRR034COPMGRR036LPGRR050NOGRR111NPRR527NPRR528NPRR529NPRR540NPRR541NPRR542NPRR550NPRR558NPRR561NPRR564NPRR565NPRR566NPRR568NPRR570PGRR030
Agenda 14 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
-
2.
Approval of Draft October 3, 2013 TAC Meeting Minutes Vote
— K. Ögelman
· 9:35 a.m.
- 02. DRAFT Minutes TAC 20131003 · Meeting Minutes
-
3.
Protocol Revision Subcommittee Report NPRR528, Clarification of Assessment of Chronic Congestion NPRR529, Constraint Management Plan NPRR540, Clarification of Credible Single Contingency NPRR541, SPS and RAP Modeling Clarification NPRR542, Clarification of the Use of Emergency Condition NPRR558, Addition of Bilateral Load Response Data to Protected Information List NPRR561, Clarification of Shutdown Telemetry Status NPRR565, Seasonal Generation Notifications NPRR566, Removal of Language Regarding QSE Service Filings NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent 30-Minute Emergency Response Service Pilot Report NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent Emergency Response Service Procurement Methodology o Recommendation to Board o Addition to list of Other Binding Documents NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve Urgent Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder Vote
— J. Varnell M. Patterson J. Varnell
· 9:40 a.m.
- 03. 30 Minute ERS_pres_TAC · Stakeholder Presentation
- 03. 30 Minute Pilot Final Report · Staff Report
- 03. ERS_Procurement_Methodology_v0_1 · Staff Report
- 03. NPRR568_IA_Summary_110613 · Staff Report
- 03. Other Binding Documents List - PRS Review 101713 - TAC Revie · Staff Report
- 03. PRS_TAC_Report_110713 · Committee Report
- 03. RevisionRequests.PRS Report
- 4. Revision Requests Previously Tabled at TAC: NPRR550, Modifications to Planning Reserve Margin Inputs Urgent Vote — K. Ögelman · 11:40 a.m.
- Lunch · 12:10 p.m.
-
5.
Duke Permanent Exemption Request Pursuant to Protocol Section 10.14.1, Authority to Grant Exemptions Vote
— M. Bruce
· 12:45 p.m.
- 05. Notrees Presentation to TAC 110713 · Stakeholder Presentation
-
6.
Reliability and Operations Subcommittee Report NOGRR111, Synchronization with NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy and 8B, Declaration of Adequate Water Rights (formerly New Planning Guide Section 8A, Declaration of Resource Data Accuracy) Vote
— B. Hatfield
· 1:15 p.m.
- 06. RevisionRequests.ROS Report
- 06. ROS Report to TAC October 2013 · Committee Report
-
7.
Wholesale Market Subcommittee Report Revised ERCOT Business Practice: Non-Spinning Reserve Service Deployment and Recall Procedure CRR Activity Calendar Vote
— S. Cochran
· 1:30 p.m.
- 07. 2014-2015 CRR Activity Calendar - DRAFT · Project Documents
- 07. CRR Calendar Update - TAC Presentation - Nov 13 · Staff Report
- 07. Draft_Nodal_NSRS_Deployment_Proc_092713 · Official Guides and Manuals
-
8.
Commercial Operations Subcommittee Report COPMGRR034, Updates to the Market Notice Communication Process COPMGRR036, Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent LPGRR050, Changes the Review of Additional Validations from a Quarterly Review to an Annual Review Urgent Vote
— H. Basaran
· 1:45 p.m.
- 08. RevisionRequests.COPS Report
- 08. 10-2013_COPS_UPDATE_TO_TAC_11072013 · Committee Report
-
9.
Annual TAC and Subcommittee Structural/Procedural Review Revised TAC Procedures Proposed Revisions to ERCOT Board Policies and Procedures 2014 TAC Goals Vote
— K. Ögelman
· 2:00 p.m.
- 09. Proposed_Draft_2014_TAC_Goals · Committee Report
- 09. TAC_Procedures_02012013_Proposed_Revisions_093013_103113 · Legal filings and governance
- 12. Proposed Modifications to Board Policies Procedures 110413 · Legal filings and governance
-
10.
Retail Market Subcommittee Report
— R. Bevill
· 2:30 p.m.
- 10. Retail Performance Issue Update Oct2013 · Staff Report
- 10. RMS TAC Update 11_07_13 · Committee Report
-
11.
ERCOT Operations, Planning, and IT Report Weather Sensitive Emergency Response Service Pilot Report
— M. Patterson
· 2:45 p.m.
- 11. WS ERS_pres_TAC · Stakeholder Presentation
- 12. Other Business Process to Review Future Ancillary Services in ERCOT User Fee Policy Review December TAC Meeting Schedule Future Agenda Items Vote — K. Ögelman B. Magness K. Ögelman · 3:00 p.m.
- Adjourn · 4:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20131107 | Meeting Minutes | doc | Feb 11 '14 |
| Meeting Materials TAC 20131107 | zip | Nov 8 '13 | |
| 01. Draft Agenda TAC 20131107 | Meeting Agenda | doc | Oct 31 '13 |
| 05. Notrees Application for Permanent Exemption from EPS Meterin | Legal filings and governance | Oct 31 '13 | |
| 05. Notrees Presentation to TAC 110713 | Stakeholder Presentation | Nov 6 '13 | |
| 07. WMS update to TAC 10222013.pptx | Committee Report | Oct 22 '13 |