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 12 items
- 1. Antitrust Admonition — R. Stephenson · 9:30 a.m.
- 2. Approval of TAC Meeting Minutes October 23, 2014 November 20, 2014 Vote — R. Stephenson · 9:35 a.m.
-
3.
ERCOT Board Update
— R. Stephenson
· 9:40 a.m.
- ERCOT 2014 Reorg_FINAL_External · Project Documents
- 4. Protocol Revision Subcommittee Report · Nodal Protocol Revision Requests for Consideration: o NPRR642, Constraint Management During Energy Emergency Alerts o NPRR645, Real-Time On-Line Capacity Revisions o NPRR648, Remove References to Flowgate Rights o NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs o NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report o NPRR665, As-Built Clarification of Reliability Deployment Price Adder Vote — J. Varnell · 10:10 a.m.
- 5. Revision Requests Previously Tabled by TAC VCMRR005, Index Fuel Price Urgent NPRR646, Emergency Operations Settlement for CFC (formerly Emergency Operations Settlement for CFC Testing) Vote — R. Stephenson · 10:40 a.m.
- 6. Reliability and Operations Subcommittee Report — B. Hatfield · 11:00 a.m.
- 7. Wholesale Market Subcommittee Report Minimum PTP Option Bid Price RUC Task Force Update Supply Analysis Working Group (SAWG) Update Vote — S. Cochran D. Maggio · 11:10 a.m.
- 8. Retail Market Subcommittee Report — K. Scott · 11:30 a.m.
- 9. Ancillary Service Redesign Update — K. Ragsdale · 11:40 a.m.
- 10. ERCOT Operations, Planning, and IT Report Determination of RRS Under 2015 Ancillary Service Methodology and NERC BAL-003. — D. Woodfin · 11:50 a.m.
- 11. Other Business — R. Stephenson · 12:10 p.m.
- Adjourn · 12:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes TAC 20141218 | Meeting Minutes | doc | Jul 30 '15 |
| 01. Agenda TAC 20141218 | Meeting Agenda | doc | Dec 11 '14 |
| Meeting Materials TAC 20141218 | zip | Dec 17 '14 |