Meeting · TAC

TAC Meeting

Concluded date 2016-12-01 time 09:30 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

COPMGRR044NOGRR149NOGRR162NOGRR164NPRR439NPRR773NPRR792NPRR794NPRR803PGRR042PGRR051SMOGRR018SMOGRR019

Agenda 11 items

1. Antitrust Admonition — A. Brandt · 9:30 a.m.
2.
Approval of TAC Meeting Minutes October 27, 2016 Vote — A. Brandt · 9:35 a.m.
- 02. DRAFT Minutes TAC 20161027 · Meeting Minutes
3.
Protocol Revision Subcommittee Report Confirmation of 2016 PRS Chair/Vice Chair Revision Requests for Consideration: NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) NPRR803, Remove Grey-boxed Language from NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day DAM Other Binding Document List Vote — A. Frazier · 9:40 a.m.
- 03. PRS Report
4.
Revision Request Previously Tabled by TAC NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers PGRR051, Alignment with NPRR792, Changing Special Protection System (SPS) to Remedial Action Scheme (RAS) NOGRR164, Alignment with NPRR792, Removing Special Protection System (SPS) and adding Remedial Action Scheme (RAS) – URGENT Appeal of NOGRR149, Revision to Definition of Transmission Operator Vote — A. Brandt G. Nunan/T. Anson · 10:00 a.m.
- 04. ERCOT Letter of Credit Redline 111616 Credit WG Comments · Forms and Templates
- 04. Tabled Revision Requests
5.
Reliability and Operations Subcommittee Report NOGRR162, Process for Resolving Real-Time Data Discrepancies PGRR042, Regional Transmission Plan Model Reserve Requirement and Load-Generation Imbalance Methodology Vote — A. Bern · 10:20 a.m.
- 05. ROS Report
- 2016 TAC Ballot.20161201.Table PGRR042 Fails · Revision Request Ballot
6.
Wholesale Market Subcommittee Report SMOGRR018, EPS Metering for Three-Wire Wye Configurations SMOGRR019, Clarifications and Updates to Paralleling Current Transformers, Instrument Transfer Name Plate Photos and Loss Potential Event Logging Requirements 2016 CRR Activity Calendar Market Continuity Updates to TAC Vote — J. Carpenter · 10:40 a.m.
- 06. WMS Report
7.
Commercial Operations Subcommittee Report Confirmation of 2016 COPS Vice Chair COPMGRR044, Alignment with NPRR794, Relocation of Unregistered DG Reporting Requirements Vote — M. Trenary · 11:00 a.m.
- 07. COPS Report
8.
Retail Market Subcommittee Report Market Continuity Updates to TAC — K. Scott · 11:20 a.m.
- 08. Market Continuity TXSET Discussion Matrix 20161130 Final Draft · Committee Report
- 08. RMS Update to TAC 12 01 16 v1 · Committee Report
9.
ERCOT Operations, Planning, and IT Report DAM Make-Whole Calculation Issue — M. Ruane · 11:40 a.m.
- 09. TAC 2016 12 01 DAM Make Whole Calculation Issue v1 · Staff Report
10. Other Business — A. Brandt · 11:50 a.m.
Adjourn · 12:00 p.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
TAC	PGRR042	Motion Fails	7	21	0	xls

Body

RRs

Result

Yes

Abstain

TAC

PGRR042

Motion Fails

xls

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes TAC 20161201	Meeting Minutes	doc	Oct 4 '17
01. Agenda TAC 20161201	Meeting Agenda	doc	Nov 23 '16
ERCOT Opinions for 120116 TAC	Revision Request Comments	docx	Nov 30 '16
Meeting Materials TAC 20161201		zip	Nov 30 '16

Name

Doc Type

Type

Posted

APPROVED Minutes TAC 20161201

Meeting Minutes

doc

Oct 4 '17

01. Agenda TAC 20161201

Meeting Agenda

doc

Nov 23 '16

ERCOT Opinions for 120116 TAC

Revision Request Comments

docx

Nov 30 '16

Meeting Materials TAC 20161201

zip

Nov 30 '16