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
Agenda 30 items
- 1. Antitrust Admonition — B. Helton · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes Vote — B. Helton · 9:35 a.m.
-
September 28, 2017
- 02. DRAFT Minutes TAC 20170928.v2 · Meeting Minutes
- 3. ERCOT Board Update — B. Helton · 9:40 a.m.
- TAC Subcommittee Restructuring Discussion
- 4. PRS Report Vote — D. Coleman · 9:50 a.m.
- NPRR834, Clarifications for Repossessions of CRRs by ERCOT
- NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data
- NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions
- NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items
- 5. Revision Requests Previously Tabled by TAC Vote — B. Helton · 10:10 a.m.
- Appeal of NOGRR149, Revision to Definition of Transmission Operator (Tabled until February 2018 TAC Meeting)
-
NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service
- 05. RRs Previously Tabled by TAC
- 2017 TAC Ballot.NOV.815 table · Revision Request Ballot
- Revisions to ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
- NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load
- VCMRR019, Verifiable Cost Process Clarification
-
6.
Wholesale Market Subcommittee Report
— J. Carpenter
· 10:40 a.m.
- 06. WMS Update to TAC 113017 · Committee Report
-
7.
Reliability and Operations Subcommittee Report
— A. Bern
· 11:00 a.m.
- 07. ROS Update to TAC 11302017 · Committee Report
- 8. Commercial Operations Subcommittee Report — M. Trenary · 11:20 a.m.
-
9.
Retail Market Subcommittee Report
— K. Scott
· 11:40 a.m.
- 09. RMS Update to TAC 11 30 17 v2 · Committee Report
- 10. ERCOT Reports · 12:00 p.m.
- 2018 Ancillary Services Methodology Vote — N. Mago
- Freeport Master Plan Project RPG Review Vote — J. Billo
- Proposed Bylaws Amendments Update – Stakeholder Feedback — V. Leady
- Process for Implementing Protocol Changes for New RMR Substantive Rules — C. Mele
- 11. Other Business · 12:25 p.m.
- South Plains Project Update
- Monthly Operational Overview Slides to the Board — K. Ogelman/D. Maggio
- Changes to ERCOT Business Practices based on non-voting Stakeholder group Discussions
- Adjourn · 12:40 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | NPRR815 | Motion Fails | 14 | 15 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda TAC 20171130 | Meeting Agenda | doc | Nov 22 '17 |
| APPROVED Minutes TAC 20171130 | Meeting Minutes | doc | Feb 12 '18 |
| ERCOT Opinions TAC 20171130 | Revision Request Comments | docx | Nov 27 '17 |
| Meeting Materials TAC 20171130 | zip | Nov 30 '17 |