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
COPMGRR036NOGRR113NOGRR121NOGRR122NPRR416NPRR536NPRR537NPRR563NPRR567NPRR568NPRR569NPRR570NPRR571NPRR575NPRR578NPRR579PGRR031PGRR032RRGRR001
Agenda 14 items
- 1. Antitrust Admonition — K. Ögelman · 9:30 a.m.
- 2. ERCOT Board Update User Fee Policy Update Process for Finalizing the Load Forecast Methodology for the Capacity, Demand and Reserves (CDR) Report — K. Ögelman B. Magness ERCOT · 9:35 a.m.
-
3.
Approval of Draft November 7, 2013 TAC Meeting Minutes Vote
— K. Ögelman
· 10:20 a.m.
- 03. DRAFT Minutes TAC 20131107 · Meeting Minutes
-
4.
Protocol Revision Subcommittee Report NPRR563, Credit Lock Standards NPRR567, Stakeholder Review of Resource Registration Data Requirements NPRR569, Retail Clarification and Cleanup NPRR571, ERS Weather-Sensitive Loads Requirements Urgent NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Urgent NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416 Urgent NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline Urgent Notice of PRS Rejection of NPRR537, ERS Clearing Price Vote
— J. Varnell
· 10:25 a.m.
- 04. PRS_TAC_Report_120313 · Committee Report
- 04. RevisionRequests.PRS Report
- 5. Revision Requests Previously Tabled at TAC: NOGRR113, Synchronization with NPRR536, ERS Time Obligation Certainty COPMGRR036, Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent Vote — K. Ögelman · 10:45 a.m.
-
6.
2014 Ancillary Service Methodology Vote
— B. Blevins
· 10:50 a.m.
- 06. Changes_to_the_AS_Methodology_2013_12_03_TAC · Stakeholder Presentation
- 06. ERCOT_Methodologies_for_Determining_Ancillary_Service.ROS 20 · Official Guides and Manuals
-
7.
Reliability and Operations Subcommittee Report NOGRR121, ERCOT Operator Certification Program and ERCOT Fundamentals Manual NOGRR122, CRR Network Model Clarification for Accepted Outages PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria PGRR032, Stakeholder Review of Resource Registration Data Requirements RRGRR001, Section 2, Resource Registration Glossary Urgent Vote
— B. Hatfield
· 11:15 a.m.
- 07. PGRR031_ROS112013 · Stakeholder Presentation
- 07. RevisionRequests.ROS Report
- 07. TAC Report - November 2013 ROS meeting · Committee Report
-
8.
Wholesale Market Subcommittee Report Protocol Required Annual Review of Minimum Point to Point Option Bid Price Vote
— S. Cochran
· 11:40 a.m.
- 08. Review of Minimum PTP Option Bid Price - TAC Presentation - · Stakeholder Presentation
-
9.
2014 TAC Goals
— K. Ögelman
· 11:50 a.m.
- TAC_CommitteeStrategicAlignment_03Dec2013 · Committee Report
- 09. Proposed Draft 2014 TAC Goals · Committee Report
- 09. Proposed Draft 2014 TAC Goals_TACmodified · Committee Report
-
10.
Commercial Operations Subcommittee Report MISUG Update
— H. Basaran
· 12:15 p.m.
- 10. 12-2013_COPS_UPDATE_TO_TAC_12032013 · Committee Report
-
11.
Retail Market Subcommittee Report
— K. Scott
· 12:20 p.m.
- 11. RMS_Update_to_TAC_12_03_13 · Committee Report
-
12.
ERCOT Operations, Planning, and IT Report NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve, Update
— ERCOT
· 12:30 p.m.
- 12. Methodology for Implementing Operating Reserve Demand Curve · Staff Report
- 12. NPRR568 ORDC · Stakeholder Presentation
- 13. Other Business Next Steps: Revised Settlement Timelines and Collateral Requirements January TAC Meeting Schedule Future Agenda Items — K. Ögelman · 12:45 p.m.
- Adjourn · 1:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20131203 | Meeting Minutes | doc | Feb 11 '14 |
| 01. Agenda TAC 20131203 | Meeting Agenda | doc | Nov 26 '13 |
| 08. WMS Update to TAC Dec.2013.pptx | Committee Report | Dec 2 '13 | |
| Meeting Materials TAC 20131203 | zip | Dec 2 '13 |