Meeting · TAC
TAC Meeting by Webex Only
Revision Requests On The Agenda
COPMGRR048NOGRR207NOGRR210NOGRR211NOGRR212NOGRR217NOGRR220NPRR1001NPRR1002NPRR1005NPRR1007NPRR1008NPRR1009NPRR1010NPRR1011NPRR1012NPRR1013NPRR1014NPRR1016NPRR1026NPRR1029NPRR1039NPRR1042NPRR1043NPRR1046NPRR1047NPRR1055NPRR973NPRR986OBDRR020OBDRR025PGRR081PGRR082PGRR084RRGRR023RRGRR025VCMRR030
Agenda 46 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
October 28, 2020
- Draft Minutes TAC 20201028 · Meeting Minutes
-
3.
Real-Time Cooptimization Task Force (RTCTF) Report
— M. Mereness
· 9:40 a.m.
- 03. RTCTF Update TAC 11182020_v2 · Committee Report
-
4.
Battery Energy Storage Task Force (BESTF) Report
— K. Ragsdale
· 9:55 a.m.
- 4. BESTF Update 11 18 20 TAC Meeting 11 11 20 1200 · Committee Report
- 5. PRS Report Vote — M. Henson · 10:10 a.m.
- NPRR1001, Clarification of Definitions of Operating Condition Notice, Advisory, Watch, Emergency Notice, and Related Clarifications
- NPRR1007, RTC – NP 3: Management Activities for the ERCOT System - URGENT
- NPRR1008, RTC – NP 4: Day-Ahead Operations - URGENT
- NPRR1009, RTC – NP 5: Transmission Security Analysis and Reliability Unit Commitment - URGENT
- NPRR1010, RTC – NP 6: Adjustment Period and Real-Time Operations - URGENT
- NPRR1011, RTC – NP 8: Performance Monitoring - URGENT
- NPRR1012, RTC – NP 9: Settlement and Billing - URGENT
- NPRR1013, RTC – NP 1, 2, 16, and 25: Overview, Definitions and Acronyms, Registration and Qualification of Market Participants, and Market Suspension and Restart – URGENT
- NPRR1014, BESTF-4 Energy Storage Resource Single Model – URGENT
- NPRR1026, BESTF-7 Self-Limiting Facilities
- NPRR1029, BESTF-6 DC-Coupled Resources - URGENT
- NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- NPRR1042, Planned Capacity Adjustment in the Report on Capacity, Demand and Reserves in the ERCOT Region
- NPRR1043, Clarification of NPRR986 Language Related to Wholesale Storage Load
- NPRR1046, Additional Revisions to Remove Dynamically Scheduled Resource (DSR) from the Protocols
- NPRR1047, Consolidate Greybox re NPRR973 and NPRR1016
-
NPRR1055, Market Notice and ERCOT Discretion re Late-Filed NOIE Eligibility Attestations for PTP Obligations with Links to an Option Bid Awards - URGENT
- 2020 TAC NPRR1055 Ballot.Approve.Motion Carried 20201118 · Revision Request Ballot
- 2020 TAC NPRR1055 Ballot.Reject.Motion Failed 20201118 · Revision Request Ballot
- 6. Revision Requests Tabled at TAC Vote — B. Helton · 11:00 a.m.
- COPMGRR048, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- 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
- OBDRR020, RTC – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints
- OBDRR025, Clarification for the RRS Limit on Individual Non-Thermal Generation Resources
- PGRR084, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions
- RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB)
- VCMRR030, Related to NPRR1039, Replace the Term MIS Public Area with ERCOT Website
- 7. ROS Report Vote — K. Bunch · 11:20 a.m.
- NOGRR211, RTC Nodal Operating Guides 2 and 9 – System Operations and Control Requirements and Monitoring Programs – URGENT
- NOGRR220, Greybox Baseline Updates re NOGRR212
- PGRR081, Related to NPRR1026, BESTF-7 Self-Limiting Facilities
-
PGRR082, Revise Section 5 and Establish Small Generation Interconnection Process
- 2020 TAC PGRR082 Ballot 20201118 · Revision Request Ballot
- 8. WMS Report — D. Kee · 11:40 a.m.
- 9. ERCOT Reports · 12:00 p.m.
- 2021 Ancillary Services Methodology Vote — N. Mago
- Southern Cross Directive #3 Ramp Rate Restrictions Whitepaper Vote — J. Ayson
- 10. Other Business · 12:20 p.m.
- 2021 Stakeholder Meetings – Coronavirus Update — K. Hobbs
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | COPMGRR048 NOGRR207 NOGRR211 NOGRR217 NOGRR220 NPRR1001 NPRR1007 NPRR1008 NPRR1009 NPRR1010 NPRR1011 NPRR1012 NPRR1013 NPRR1014 NPRR1026 NPRR1029 NPRR1039 NPRR1042 NPRR1043 NPRR1046 NPRR1047 OBDRR020 PGRR081 PGRR084 RRGRR023 VCMRR030 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR1055 | Motion Passes | 19 | 6 | 4 | xls |
| TAC | NPRR1055 | Motion Fails | 5 | 18 | 6 | xls |
| TAC | PGRR082 | Motion Passes | 27 | 0 | 2 | xls |
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20201118 | Meeting Minutes | doc | Feb 8 '21 |
| Agenda TAC 20201118 Webex FINAL.DOC | Meeting Agenda | doc | Nov 11 '20 |
| 2020 TAC Combined Ballot 20201118 | Revision Request Ballot | xls | Nov 18 '20 |
| 5. PRS Report | zip | Nov 17 '20 | |
| 6. RRs Tabled at TAC | zip | Nov 17 '20 | |
| 7. ROS Report | zip | Nov 17 '20 | |
| 9. ERCOT Reports | zip | Nov 11 '20 | |
| ERCOT Opinions for 111820 TAC.DOCX | Revision Request Comments | docx | Nov 17 '20 |