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
NOGRR102NPRR385NPRR400NPRR454NPRR461NPRR466NPRR473NPRR483NPRR488NPRR489NPRR497NPRR501PGRR018PGRR021SMOGRR013
Agenda 14 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update NPRR466, Asset Depreciation Schedule for Capital Contributions PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report Vote — K. Ögelman · 9:35 a.m.
-
3.
Approval of Draft November 1, 2012 TAC Meeting Minutes Vote
— K. Ögelman
· 9:50 a.m.
- 03. DRAFT Minutes TAC 20121101 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report Nodal Protocol Revision Requests (NPRRs): o NPRR385, Negative Price Floor o NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 Urgent o NPRR473, Process for Submission of Generation Resource Weatherization Information o NPRR483, REC Program Renewable Resource Self-Reporting MWH Production Data and Metering Requirements o NPRR488, Resource Entity and LSE QSE Designation or Change o NPRR489, Planning Reserve Margin o NPRR497, Corrections to NPRR400 Urgent o NPRR501, Correct ERS Self-Provision Settlement Calculation Urgent Vote
— T. Burke
· 9:55 a.m.
- 04. PRS_TAC_Report_112912 · Committee Report
- 04. Revision Requests.PRS Report
-
5.
Reliability and Operations Subcommittee Report * NOGRR102, Synchronization with NPRR454, Removal of Unfunded Project List Language PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition Vote
— B. Williams
· 10:30 a.m.
- 05. Revision Requests.ROS Report
- 05. ROS Report 11292012 · Committee Report
-
6.
Wholesale Market Subcommittee Report* SMOGRR013, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative SMOGRR Definition Vote
— J. Bevill
· 10:45 a.m.
- 06. Revision Requests.WMS Report
- 06. WMS_Report_to_TAC_Dec · Committee Report
-
7.
Retail Market Subcommittee Report*
— R. Bevill
· 11:00 a.m.
- 07. RMS_TAC_Update_11_29_12 · Committee Report
-
8.
Commercial Operations Subcommittee Report* Confirmation of Tony Marsh as COPS Vice-Chair (Vote Settlement Timeline Workshop Update
— H. Basaran J. Galvin
· 11:15 a.m.
- 08. 11-2012_COPS_UPDATE_TO_TAC_112912 · Committee Report
- 08. RT Settlement Timeline Workshop TAC Debrief · Stakeholder Presentation
-
9.
Market Enhancements Task Force Report* Summary and Review of the Real-Time Market Enhancement Strawman and the Hour-Ahead Market Proposals Vote
— K. Ragsdale
· 11:30 a.m.
- 09. METF Draft Summary RTM Enhancement and HAM Proposals 11 27 1 · Committee Report
- 09. METF Update for TAC 11-29-12 meeting · Committee Report
- Lunch · 12:00 p.m.
-
10.
ERCOT Operations, Planning, and IT Report ERCOT Business Practice, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch TAC Annual Review of the Value of q as Defined in Protocol Section 3.8.3, Quick Start Generation Resources 30-Minute ERS Pilot Update Vote
— D. Maggio M. Tozer M. Patterson
· 12:45 p.m.
- 10. Draft - Methodology for Setting Maximum Shadow Prices for Ne · Staff Report
- 10. NOV 29 TAC 30-minute ERS Update · Project Documents
- 10. Value of Q · Stakeholder Presentation
-
11.
Annual TAC and TAC Subcommittee Structure Review Update Revised TAC Procedures Vote
— K. Ögelman
· 1:45 p.m.
- 11. TAC_Procedures_090712_DRAFT_111212 · Legal filings and governance
- 12. Other Business Future Agenda Items o TAC Review: Minimum PTP Option Bid Price Per Protocol Section 7.7.1, Charging of PTP Option Award Fee o TAC Review: Market Impacts of the Dollar Value of Energy for Generation Resources Committed by the RUC Process Per Protocol Section 6.4.3.1, Energy Offer Curve for RUC-Committed Resources — K. Ögelman · 2:15 p.m.
- Adjourn · 2:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20121129 | Meeting Minutes | doc | Jan 3 '13 |
| 01. Agenda TAC 20121129 | Meeting Agenda | doc | Nov 21 '12 |
| Meeting Materials TAC 20121129 | zip | Nov 28 '12 |