Meeting · TAC
TAC Meeting by Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
NOGRR231NOGRR233NOGRR236NOGRR237NPRR1077NPRR1091NPRR1094NPRR1099NPRR1101NPRR1103NPRR1104NPRR1105NPRR1106NPRR1107NPRR1109OBDRR026OBDRR034OBDRR035OBDRR036PGRR092RRGRR029RRGRR030
Agenda 15 items
- 1. Antitrust Admonition — Clif Lange · 9:00 a.m.
-
2.
Approval of TAC Meeting Minutes September 29, 2021 Vote
— Clif Lange
· 9:05 a.m.
- Draft Minutes TAC 20210929 · Meeting Minutes
- 3. October Board Update — Clif Lange · 9:10 a.m.
- 4. Emergency Conditions Issues List Review Vote — Clif Lange · 9:15 a.m.
- 5. Review of ERCOT Market Impact Statements and ERCOT Opinions — Ann Boren · 9:35 a.m.
-
6.
PRS Report NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement - URGENT NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3 NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve - URGENT NPRR1103, Securitization – PURA Subchapter M Default Charges - URGENT NPRR1104, As-Built Definition of Real Time Liability Extrapolated (RTLE) – URGENT NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT NPRR1107, Addition of Weatherization Inspection Fees to the ERCOT Fee Schedule and Clarification of Generation Interconnection Request Fees – URGENT NPRR1109, Process for Reinstating Decommissioned Generation Resources – URGENT Vote
— Martha Henson
· 9:40 a.m.
- 2021 TAC NPRR1103 Ballot 20211129 · Revision Request Ballot
- 2021 TAC NPRR1105-NOGRR236 Combined Ballot 20211129 · Revision Request Ballot
- 2021 TAC NPRR1106-NOGRR237 Combined Ballot 20211129 · Revision Request Ballot
- 2021 TAC NPRR1107 Ballot 20211129 · Revision Request Ballot
- 2021 TAC NPRR1109 Ballot 20211129 · Revision Request Ballot
- 6. PRS Reports
- 7. Other Binding Document Revision Requests OBDRR034, Related to NPRR1099, Managing Network Operations Model Resource Nodes OBDRR035, Related to NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve OBDRR036, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) Vote — Alfredo Moreno Sandip Sharma · 10:10 a.m.
- 8. Revision Requests Tabled at TAC OBDRR026, Change Shadow Price Caps to Curves and Remove Shift Factor Threshold RRGRR030, Allow New Voltage Levels in Resource Registration Information Vote — Clif Lange · 10:30 a.m.
- 9. RMS Report — Jim Lee · 10:40 a.m.
-
10.
ROS Report NOGRR231, Update ERCOT Regional Map NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3 NOGRR236, Related to NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT NOGRR237, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs Vote
— Chase Smith
· 11:00 a.m.
- 2021 TAC NPRR1105-NOGRR236 Combined Ballot 20211129 · Revision Request Ballot
- 2021 TAC NPRR1106-NOGRR237 Combined Ballot 20211129 · Revision Request Ballot
- 10. ROS Reports
-
11.
WMS Report
— Resmi Surendran
· 11:20 a.m.
- 11. WMS Report · Committee Report
- 12. ERCOT Reports Steady-State Voltage Performance Criteria for Geomagnetic Disturbance Vulnerability Assessments – Planning Guide Section 3.1.8 Lower Rio Grande Valley (LRGV) System Enhancement RPG Project 2022 Ancillary Services Methodology Review of Potential Price Correction – GTC Modeling Error Impacting DAM Securitization Update Fast-Frequency Response (FFR) Advancement Project Update December 7, 2021 1-4pm Technical Workshop for FFRA Project ERCOT.com Update Vote — John Bernecker Fred Huang Nitika Mago Alfredo Moreno Mark Ruane Matt Mereness Amy Lofton · 11:40 a.m.
- 13. Other Business 2022 Membership/Segment Elections Update on Resumption of In-Person Stakeholder Meetings Reminder regarding Fifty-first Annual Membership Meeting By Teleconference Urgent NPRR Submittal Discussion — Ann Boren Jon Levine Kenan Ogelman · 12:30 p.m.
-
14.
Combo Ballot Vote
· 12:50 p.m.
- 2021 TAC Combined Ballot 20211129 · Revision Request Ballot
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NOGRR231 NOGRR233 NPRR1077 NPRR1091 NPRR1094 NPRR1101 NPRR1104 OBDRR034 OBDRR035 PGRR092 RRGRR029 RRGRR030 | Motion Passes | 29 | 0 | 0 | xls |
| TAC | NPRR1103 | Motion Passes | 28 | 0 | 1 | xls |
| TAC | NOGRR236 NPRR1105 | Motion Passes | 23 | 2 | 4 | xls |
| TAC | NOGRR237 NPRR1106 OBDRR036 | Motion Passes | 27 | 1 | 1 | xls |
| TAC | NOGRR237 NPRR1106 NPRR1107 OBDRR036 | Motion Passes | 27 | 0 | 2 | xls |
| TAC | NOGRR237 NPRR1106 NPRR1109 OBDRR036 | Motion Passes | 21 | 2 | 6 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20211129 | Meeting Minutes | doc | Feb 11 '22 |
| Agenda TAC 20211129 | Meeting Agenda | doc | Nov 23 '21 |