Meeting · TAC
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
LPGRR065NOGRR178NOGRR182NPRR850NPRR871NPRR878NPRR879NPRR881NPRR882NPRR884NPRR887NPRR889NPRR892NPRR893NPRR894NPRR895NPRR897NPRR898NPRR899NPRR901OBDRR006OBDRR007OBDRR009PGRR065PGRR066PGRR067PGRR068RMGRR155RRGRR018RRGRR019SCR797
Agenda 49 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
September 26, 2018
- 2. DRAFT Minutes TAC 20180926 · Meeting Minutes
- 3. October Board Update — B. Helton · 9:40 a.m.
- 4. PRS Report Vote — M. Henson · 9:50 a.m.
- NPRR850, Market Suspension and Restart
- NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process
- NPRR879, SCED Base Point and Performance Evaluation Changes for IRRs that Carry Ancillary Services
- NPRR881, Annual Validation Process Revisions
- NPRR882, Related to PGRR067, Procedures for Wind and Solar Equipment Change
- NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources
- NPRR887, Monthly Posting of Default Uplift Exposure Information
- NPRR892, Non-Spin Reserve Energy Floor Clarification
- NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols
- NPRR894, Correction of Unaccounted For Energy (UFE) Formula
- NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge
- NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing
- NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP
- NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure
- NPRR901, Switchable Generation Resource Status Code – URGENT
- SCR797, Provide Current Operating Plans (COPs) to TSPs
- 5. Revision Requests Previously Tabled by TAC Vote — B. Helton · 10:15 a.m.
- NPRR878, ERS Obligation Report for TDSPs
- NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator
- OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources
- OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs)
- 6. Other Binding Document Revision Requests Vote — B. Helton · 10:35 a.m.
- OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties
- 7. Retail Market Subcommittee Report Vote — E. Blakey · 10:45 a.m.
- LPGRR065, Related to NPRR881, Annual Validation Process Revisions
- RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator
-
8.
Wholesale Market Subcommittee Report
— D. Kee
· 11:05 a.m.
- 08. WMS update 11 29 · Committee Report
- 9. Reliability and Operations Subcommittee Report Vote — B. Staples · 11:25 a.m.
- Confirmation of ROS Leadership
- Boone Staples, Tenaska – Chair
- Tim Hall, Southern Power Co. – Vice Chair
- NOGRR178, Clarification of Automatic Under-Frequency Load Shed Requirement
- NOGRR182, Transmission Operator (TO) Emergency Operations Plan Submittals
- RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator
- RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code - URGENT
- PGRR065, Transmission Project Information and Tracking (TPIT) Reform
- PGRR066, Interconnection Request Cancellation and Creation of Inactive Status
- PGRR067, Procedures for Wind and Solar Equipment Change
- PGRR068, Addition of a Proposed DC Tie to the Planning Models
- 10. ERCOT Reports · 11:55 a.m.
-
2019 Ancillary Services Methodology Vote
— S. Sharma
- 2018 TAC Ballot amend motion AS methodology 20181129 · Revision Request Ballot
- Revisions to Far West Boundary Threshold Vote — C. Opheim
- 11. Other Business · 12:10 p.m.
- Adjourn — B. Helton · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 19 | 8 | 2 | xls |
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20181129 | Meeting Minutes | doc | Apr 8 '19 |
| Agenda TAC 20181129 FINAL | Meeting Agenda | doc | Nov 29 '18 |
| 4. PRS Report | zip | Nov 21 '18 | |
| 5. RRs Tabled at TAC | zip | Nov 21 '18 | |
| 7. RMS Report | zip | Nov 27 '18 | |
| 9. ROS Report | zip | Nov 26 '18 | |
| 10. ERCOT Reports | zip | Nov 26 '18 | |
| ERCOT Opinions for 112918 TAC | Revision Request Comments | docx | Nov 28 '18 |
| Meeting Materials TAC 20181129 | zip | Nov 28 '18 |